Pearl Global Industries Ltd - 532808 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer 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 December 31, 2019, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. 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 January, 2020 till 48 hours after declaration of the un-audited Financial Results for the quarter and period ending December 31, 2019. The date of the Board Meeting of the Company for approval and declaration of un-audited Financial Results for the quarter and period ending December 31, 2019 will be informed separately in due course. 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. Pearl Global Industries Ltd - 532808 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019, in the format specified in the relevant accounting standards. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation of our letter no. PGIL/SE/2019-20/28 dated November 25, 2019, regarding meeting of Company's senior officials with Analyst / Institutional Investors on Tuesday, November 26, 2019 in Mumbai at 04:00 PM, and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of presentation to be made with Analyst / Institutional Investors is enclosed herewith. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that senior officials of the Company will be meeting with Analyst / Institutional Investors on Tuesday, November 26, 2019 in Mumbai at 04:00 PM. Pearl Global Industries Ltd - 532808 - Financial Results For The Quarter And Half Year Ended September 30, 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, November 14, 2019, considered, approved and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. A copy of un-audited Financial Results (Standalone and Consolidated), for the quarter and half year ended September 30, 2019, and Statement of Assets and Liabilities and Cash Flow Statements for the half ended September 30, 2019, along with Auditors' Limited Review Report are enclosed herewith. Pearl Global Industries Limited - 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 14/11/2019 ,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,14th November, 2019, to consider, approve and take on record, inter-alia, un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2019. Pearl Global Industries Limited - 532808 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30.09.2019
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 30th September, 2019, as required under Regulation 40(9) of the said Regulations.