Annual report for Pearl Global Industries Ltd. for FY-2019
29-05-2019
Pearl Global Industries Ltd - 532808 - Re-Appointment Of Managing Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that, the Board of Directors of the Company in its meeting held today, 28th May, 2019, have approved re-appointment of Mr. Pulkit Seth as Managing Director of the Company for a further period of three years with effect from 1st June, 2019. Brief profile of Mr. Pulkit Seth under Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed as Annexure-1.28-05-2019
Pearl Global Industries Ltd - 532808 - Announcement under Regulation 30 (LODR)-Dividend Updates
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Board of Directors of the Company at its meeting held today, 28th May, 2019 has inter-alia, considered and approved the following: Recommended payment of Dividend of Rs.3/- per equity share i.e. 30% on equity shares of face value of Rs.10/- each for the financial year ended March 31, 2019. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/dispatched within 30 days from the date of Annual General Meeting.28-05-2019
Pearl Global Industries Ltd - 532808 - Financial Results For The Quarter And Year Ended March 31, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019; and 2. Auditors' Report on Audited Financial Results (Standalone and Consolidated). We wish to confirm that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019.28-05-2019
Pearl Global Industries Limited - 532808 - Board to consider Dividend
Pearl Global Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider, approve and take on record, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 and to recommend dividend, if any, for the financial year 2018-19.In the aforesaid context and pursuant to the Code of Conduct and applicable SEBI Regulations, the trading window for dealing in securities of the Company by the insiders stands closed from May 14, 2019 to May 30, 2019 (both days inclusive).13-05-2019
Pearl Global Industries Limited - 532808 - Closure of Trading Window
Pursuant to the Regulation 29(1)(a)&(e) 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, 28th May, 2019, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year 2018-19. In the aforesaid context and pursuant to the Code of Conduct and applicable SEBI Regulations, we would like to inform that the trading window for dealing in securities of the Company by the insiders stands closed from 14th May, 2019 to 30th May, 2019 (both days inclusive).13-05-2019
Pearl Global Industries Ltd - 532808 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A)&(E) 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 28/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a)&(e) 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, 28th May, 2019, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year 2018-19.13-05-2019
Pearl Global Industries Ltd - 532808 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.30-04-2019
Pearl Global Industries Limited - 532808 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPearl Global Industries Limited 2CININE940H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandeep Sabharwal Designation: Company Secretary EmailId: sandeep.sabharwal@pearlglobal.com Name of the Chief Financial Officer: Raghav Garg Designation: CFO EmailId: raghav.garg@pearlglobal.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2019
Pearl Global Industries Ltd - 532808 - CERTIFICATE UNDER REGULATION 40(9) 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, 2019, as required under Regulation 40(9) of the said Regulations.18-04-2019