Outcome of Board Meeting
Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 14, 2014, have re-appointed the following Whole-Time Directors:1. Mrs. Shefali Seth, for a further period of three (3) years, w.e.f. January 19, 2015.2. Mr. Vinod Vaish, for a further period of 1 year and 9 months, w.e.f. from January 19, 2015. Financial Results & Limited Review for Sept 30, 2014
Pearl Global Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Outcome of AGM
Pearl Global Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 26, 2014. Shareholding Pattern For September 30, 2014
Pearl Global Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Fixes Book Closure for Dividend & AGM
Pearl Global Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2014. Financial Results & Limited Review for June 30, 2014
Pearl Global Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Pearl Global Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Record Date
Pearl Global Industries Ltd has informed BSE that the Company has fixed Record Date as "June 02, 2014" for exchange of equity shares of the Company in ratio of 6 equity shares of PDS Multinational Fashions Limited for every 5 equity shares held in Pearl Global Industries Limited, in terms of Scheme of Arrangement between the Pearl Global Industries Limited and PDS Multinational Fashions Limited, as sanctioned by Hon'ble High Court of Delhi on March 10, 2014. Board recommends Dividend
Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2013-14 aggregating to Rs. 506.91 Lacs (including Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.