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Pearl Global Industries Limited - 532808 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's code of conduct to regulate, monitor and report trading by insiders and designated persons, we would like to inform that the Trading Window for dealing in securities of the Company shall remain closed for all insiders, including designated Persons and their immediate relatives from 1st April, 2020 till 48 hours after declaration of the Audited Financial Results for the quarter and year ending March 31, 2020.
31-03-2020
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Pearl Global Industries Limited - 532808 - Appointment Of Independent Women Director

 Pursuant to Regulation 17(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company through Circular Resolution dated March 18, 2020, have appointed Mrs. Madhulika Bhupatkar (DIN 08712718) as an additional director in the category of Independent Woman Director of the Company, with effect from March 18, 2020.
19-03-2020
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Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter Ref: PGIL/SE/2019-20/39 dated February 22, 2020, we hereby inform that the Company has issued duplicate Share Certificate to Mrs. Anuradha Gupta, folio No. 0001497 and dispatched on March 13, 2020.
16-03-2020
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Pearl Global Industries Limited - 532808 - Intimation Of Set Up Of Factory / Commencement Of Production - Subsidiary

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the Company's subsidiary at Bangladesh, Prudent Fashions Ltd. has set up a factory at Dhaka, Bangladesh for Woven Soft Separates/ Knits/ Woven Bottoms/ Jackets and blouse and commercial production is likely to commence from first quarter of Financial year 2020-21.The current production capacity with 10 machine lines will be around 2 Lacs pieces per month. Second phase of expansion to 25 machine lines in the said factory is likely to be completed within 6 months with monthly capacity of 5.50 Lacs pieces.
12-03-2020
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Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received request through its Registrar and Share Transfer Agent (RTA) for issue of duplicate Share Certificate, against the certificate reported to be lost/misplaced as per details attached.
22-02-2020
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Pearl Global Industries Limited - 532808 - Financial Results For The Quarter And Period Ended December 31, 2019

 In compliance to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today, February 13, 2020, considered, approved and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter and period ended December 31, 2019. A copy of un-audited Financial Results (Standalone and Consolidated) for the quarter and period ended December 31, 2019, along with Auditors' Limited Review Report are enclosed herewith.
13-02-2020
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Pearl Global Industries Ltd - 532808 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday,13th February, 2020, to consider, approve and take on record, inter-alia, un-audited Financial Results (Standalone & Consolidated) for the quarter and period ended December 31, 2019.
29-01-2020
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Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received today intimation of loss of Share Certificate, as per details mentioned in the attached letter, from its Registrar and Share Transfer Agent, Link Intime India Private Limited.
24-01-2020
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Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter Ref: PGIL/SE/2019-20/31 dated December 20, 2019, we hereby inform that the Company has issued duplicate Share Certificate to Mr. Suresh Kumar K Modi, folio No. 0000846 and dispatched on January 13, 2020.
13-01-2020
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Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended December 31, 2019

 Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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