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 28th Annual General Meeting held on September 28, 2017, as declared by Mr. Deepak Seth, Chairman of the Company, along with Scrutinizer's Report. Outcome of Board Meeting
we hereby inform that, the Board of Directors of the Company in its meeting held today, 12th September, 2017, considered, approved and took on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2017. A copy of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2017 along with Auditors' Limited Review Report is enclosed herewith. Fixes Book Closure For 28Th AGM
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 Friday, 22nd September, 2017, to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting and declaration of dividend. 28Th AGM On 28.09.2017
Please note that the 28th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 28th September, 2017 at 03:30 PM at Sri Sathya Sai International Centre, Pragati Vihar (Near Pragati Vihar Hostel), Lodhi Road, New Delhi-110 003. A Notice calling 28th Annual General Meeting is enclosed herewith for reference. 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 04.09.2017 to 14.09.2017 (both days inclusive) for the purpose of forthcoming Board Meeting of the Company, scheduled to be held on 12.09.2017, to approve and take on record Un-Audited Financial Results, for the quarter ended June 30, 2017. Board Meeting On 12.09.2017
We wish to inform that Indian Accounting Standards (Ind AS) has become applicable to the Company with effect from 1st April, 2017. Further, we hereby inform that, 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... Shareholding for the Period Ended June 30, 2017
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Quarter ended June 30, 2017. Updates
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. Board recommends Dividend
Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 26, 2017, recommended a dividend of Rs. 3.00 per equity share of nominal value of Rs. 10 each for the financial year 2016-17 aggregating to Rs. 6,49,91,811/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.