Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, FOR THE HALF YEAR ENDED 30.09.2018
Please refer above captioned subject; in this regard find enclosed half yearly Compliance Certificate for the half year ended 30th September, 2018, duly signed by Compliance Officer of the Company and Authorised Representative of the Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, FOR THE HALF YEAR ENDED 30.09.2018
Please refer above captioned subject; in this regard find enclosed half yearly Compliance Certificate for the half year ended 30th September, 2018, duly signed by Compliance Officer of the Company and Authorised Representative of the Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Shah Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pearl Global Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith Voting Results in prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we hereby enclose result of remote e-voting and ballot voting of the 29th Annual General Meeting held on September 24, 2018, as declared by Mr. Pulkit Seth, Managing Director of the Company, along with Scrutinizer's Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 29th Annual General Meeting of the Company held on Monday, 24th September, 2018 at 10:30 AM at Air Force Auditorium, Near R&R; Hospital, Subroto Park, New Delhi-110010. Book Closure For The Purpose Of 29Th Annual General Meeting And Declaration Of Dividend
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 Tuesday, 18th September, 2018, to Monday, 24th September, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting and declaration of dividend. Book Closure For The Purpose Of 29Th Annual General Meeting And Declaration Of Dividend
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 Tuesday, 18th September, 2018, to Monday, 24th September, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting and declaration of dividend.