Annual General Meeting On 24Th September, 2018
Please note that the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 24th September, 2018 at 10:30 AM at Air Force Auditorium, Near R&R; Hospital, Subroto Park, New Delhi-110 010. A Notice calling 29th Annual General Meeting is enclosed herewith for reference. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 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, 9th August, 2018, subject to approval of members of the Company, has approved the alteration in the Object Clause of Memorandum of Association of the Company, by inserting new Object Clause relating to the business of Skill Development. Financial Results For The Quarter Ended June 30, 2018
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, 9th August, 2018, considered and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2018. A copy of un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June,... Intimation For Closure Of Trading Window
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 30th July, 2018 to 11th August, 2018 (both days inclusive). 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 09/08/2018 ,inter alias, 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,9th August, 2018, to... Shareholding for the Period Ended June 30, 2018
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Company opts to additionally submit quarterly/year to date consolidated financial results, in addition to the standalone financial results. Corporate Action-Board approves Dividend
In compliance to the Regulation 30 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, 29th May, 2018, recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2017-18 aggregating to Rs. 4,33,27,874/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.