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Pearl Global Industries Limited - 532808 - Intimation Of Book Closure For The Purpose Of 30Th Annual General Meeting

 Please note that the 30th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 24, 2019 at 10:30 AM at Sri Sathya Sai International Centre, Pragati Vihar (Near Pragati Vihar Hostel), Lodhi Road, New Delhi-110 003. A Notice calling 30th Annual General Meeting is enclosed herewith for reference. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members / Beneficial Ownership List and Share Transfer Register of the Company shall remain closed from Wednesday, September 18, 2019, to Tuesday, September 24, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting and declaration of dividend.
30-08-2019
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Pearl Global Industries Ltd - 532808 - 30Th Annual General Meeting On September 24, 2019

 Please note that the 30th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 24, 2019 at 10:30 AM at Sri Sathya Sai International Centre, Pragati Vihar (Near Pragati Vihar Hostel), Lodhi Road, New Delhi-110 003. A Notice calling 30th Annual General Meeting is enclosed herewith for reference.
30-08-2019
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Pearl Global Industries Limited - 532808 - Financial Results For The Quarter Ended June 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, August 13, 2019, considered and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. A copy of un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 along with Auditors' Limited Review Report is enclosed herewith.
13-08-2019
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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 13/08/2019 ,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 Tuesday,13th August, 2019, to consider, approve and take on record, inter-alia, un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019.
29-07-2019
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Pearl Global Industries Ltd - 532808 - Shareholding for the Period Ended June 30, 2019

 Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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 June 30, 2019, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
12-07-2019
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Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer
12-07-2019
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Pearl Global Industries Ltd - 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 July, 2019 till 48 hours after declaration of the un-audited Financial Results for the quarter ending 30th June, 2019. The date of the Board Meeting of the Company for approval and declaration of un-audited Financial Results for the quarter ending June 30, 2019 will be informed separately in due course.
29-06-2019
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Pearl Global Industries Ltd - 532808 - Disclosure Of Related Party Transactions Under Regulation 23(9)Of SEBI(LODR)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 March 31, 2019, in the format specified in the relevant accounting standards.
25-06-2019
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Pearl Global Industries Limited - 532808 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Deepak Somaiya & Co. 4 Name of the Certifying Individual Deepak Somaiya 5Membership TypeFCS 6 Membership Number 5845 7 CP No. 5772 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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