Shareholding for the Period Ended December 31, 2017
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here17-01-2018
17-01-2018
Statement Of Investor Complaints For The Quarter Ended 31.12.2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement of investor complaints for the quarter ended December 31, 2017 is attached herewith.17-01-2018
Financial Results For The Quarter And Half Year Ended 30.09.2017
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, 13th December, 2017, considered, approved and took on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017....13-12-2017
Outcome of Board Meeting
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, 13th December, 2017, considered, approved and took on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017....13-12-2017
Closure of Trading Window
Pursuant to the Code of Internal Procedures and 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 04.12.2017 to 15.12.2017 (both days inclusive) for the purpose of forthcoming Board Meeting of the Company, scheduled to be held on 13.12.2017, to consider, approve and take on record, inter-alia, Un-Audited Financial Results, for the quarter and half year ended 30th September, 2017.01-12-2017
Board Meeting On 13.12.2017
Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th December, 2017, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017.27-11-2017
Certificate Under Regulation 40(9) Of SEBI LODR For The Half Year Ended 30.09.2017
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 30th September, 2017, as required under Regulation 40(9) of the said Regulations.13-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Please find enclosed statement of investor complaints for the quarter ended September 30, 201710-10-2017
Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Half Year Ended 30.09.2017
Please find enclosed half yearly Compliance Certificate for the half year ended 30th September, 2017.10-10-2017
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 here30-09-2017