Outcome of Board Meeting
In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1.Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee, in their meetings held today, 26th May, 2017, appointed Mr. Abhishek Goyal (DIN 01928855) as Independent Non-executive Director of the Company.... Outcome of Board Meeting
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, 26th May, 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. Outcome of Board Meeting
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, 26th May, 2017, considered and took on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017. A copy of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st... Board to consider Dividend
With reference to the earlier letter dated May 09, 2017, Pearl Global Industries Ltd has now informed BSE that the Board of Directors of the Company will consider to recommend dividend, if any, for the financial year 2016-17, in its meeting scheduled to be held on May 26, 2017, in addition to approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. Board Meeting To Be Held On 26.05.2017 To Consider Dividend Recommendation
In continuation to our letter dated May 9, 2017, we hereby inform that, the Board of Directors of the Company will consider to recommend dividend, if any, for the financial year 2016-17, in its meeting scheduled to be held on Friday, 26th May, 2017, in addition to approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017. Closure of Trading Window
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 Friday,26th May, 2017, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017. In the aforesaid... Board Meeting To Be Held On 26.05.2017
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 Friday,26th May, 2017, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2017. Compliance Certificate Under Regulation 40(10)
Compliance Certificate under Regulation 40(10)of SEBI listing Regulations for the half year ended 31st March,2017 Shareholding for the Period Ended March 31, 2017
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St March,2017
The Company hereby submit Statement of investor complaints under Regulation 13(3) of the SEBI Listing Regulations for the quarter ended 31st March,2017.