Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended March 31, 2019
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
16-04-2019
Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2019
Pearl Global Industries Limited - 532808 - Compliance Certificate Pursuant To 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, 2019, duly signed by Compliance Officer of the Company and Authorised Representative of the Registrar and Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-04-2019
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/2018-19/31 dated February 21, 2019, we hereby inform that the Company has issued duplicate Share Certificate to Mr. Kunnampath Sukumaran, folio No. 0000136 and dispatched on March 19, 2019.20-03-2019
Pearl Global Industries Ltd - 532808 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Pearl Global Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
Pearl Global Industries Ltd - 532808 - Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary Company
We hereby inform that, in compliance to the Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company in its meeting held today, 12th February, 2019, has accorded its consent to appoint following Independent Directors on the Board of unlisted material subsidiaries, on or before 1st April, 2019: 1.Mr. Anil Nayar (DIN 01390190), Independent Director of the Company will be appointed on the Board of Norp Knit Industries Limited, Bangladesh; and 2.Mr. Abhishek Goyal (DIN 01928855), Independent Director of the Company, will be appointed on the Board of Pearl Global(HK) Limited, Hong Kong.12-02-2019
Pearl Global Industries Ltd - 532808 - Re-Appointment Of Independent Directors Of The Company
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, 12th February, 2019, have approved re-appointment of following Independent Directors in the second term for a period upto five years, with effect from 1st April, 2019, subject to approval of shareholders in the ensuing Annual General Meeting: 1.Mr. Chittranjan Dua (DIN 00036080) as an Independent Director, for a period of five years, with effect from 1st April, 2019. 2.Mr. Anil Nayar (DIN 01390190) as an Independent Director, for a period of five years, with effect from 1st April, 2019. 3.Mr. Rajendra Kumar Aneja (DIN 00731956) as an Independent Director, for a period of five years, with effect from 1st April, 2019.12-02-2019
Pearl Global Industries Limited - 532808 - Appointment Of Chief Financial Officer Of The Company
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, 12th February, 2019, has appointed Mr. Raghav Garg as Chief Financial Officer and Whole-Time Key Managerial Personnel of the Company, with effect from 12th February, 2019.12-02-2019
Pearl Global Industries Ltd - 532808 - Financial Results For Quarter And Nine Months Ended December 31, 2018
In compliance to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Board of Directors of the Company in its meeting held today, 12th February, 2019, considered, approved and took on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018 along with Auditors' Limited Review Report is enclosed herewith.12-02-2019
Pearl Global Industries Limited - 532808 - Closure of Trading Window
We hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th February, 2019, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018. 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 31st January, 2019 to 14th February, 2019 (both days inclusive.30-01-2019