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Bigul

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.
29-05-2018
Bigul

Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 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, 29th May, 2018, considered and took on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018. A copy of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st...
29-05-2018
Bigul

Corporate Action-Board to consider Dividend

 In continuation to our letter dated May 14, 2018, we hereby inform that, the Board of Directors of the Company will consider to recommend dividend, if any, for the financial year 2017-18, in its meeting scheduled to be held on Tuesday, 29th May, 2018, in addition to approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018.
21-05-2018
Bigul

Board Meeting-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 15th May, 2018 to 31st May, 2018(both days inclusive).
14-05-2018
Bigul

Board Meeting On 29.05.2018

 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,29th May, 2018, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018.
14-05-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krina Sanjiv Shah & PACs
02-05-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015,For The Half Year Ended 31St March, 2018

 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, 2018, as required under Regulation 40(9) of the said Regulations.
24-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
16-04-2018
Bigul

Compliance Certificate For The Period Ended 31St March, 2018, Under 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, 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.
09-04-2018
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