Pearl Global Industries Limited - 532808 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the year ended March 31, 2020. Pearl Global Industries Limited - 532808 - Temporary Closure Of Corporate Office Due To COVID-19 Virus Infections
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Corporate Office of the Company at Plot No. 51, Sector-32, Gurugram-122001, is temporarily closed due to some senior financial and IT employees showed COVID virus symptoms in Finance and Accounts department, IT and SAP department, w.e.f. June 8, 2020 and likely to open on June 22, 2020, barring unforeseen circumstances. Though our operations remain unaffected. Due to closure, our accounts / Financial Results finalization is also being impacted. Pearl Global Industries Limited - 532808 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. Pearl Global Industries Limited - 532808 - Compliance Certificate Pursuant To Regulation 40(10)Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Practicing Company Secretary for the half year ended 31st March, 2020, as required under Regulation 40(9) of the said Regulations. Pearl Global Industries Limited - 532808 - Non Applicability Of Disclosure To Be Made By An Entity Identified As A Large Corporate
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we, hereby confirm that the Pearl Global Industries Limited ('the Company') is not fulfilling the criteria of 'Large Corporate' in terms with para 2.2(ii) & (iii) of the above said circular. Consequently, disclosure requirements for large entities under para 4 of the above said circular are not applicable to the Company. Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended March 31, 2020
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Pearl Global Industries Limited - 532808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Limited - 532808 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please refer above captioned subject; in this regard find enclosed half yearly Compliance Certificate for the half year ended 31st March, 2020, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Vinod Vaish, Whole-Time Director of the Company, has tendered his resignation from Directorship of the Company w.e.f. April 30, 2020.