Board Meeting on Feb 14, 2012
House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2012, inter alia, to consider and take on record, the Un-Audited Financial Results (Provisional) of the Company, for the Nine Months ended December 31, 2011, and allotment of 21,63,594 equity shares of the Company to the Shareholders of Pearl Global Limited (PGL) in the ratio of 2 shares of the Company for every 3 shares... Outcome of Board Meeting
House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2012, has approved the following changes:1. Mr. Sanjay Pershed has submitted his resignation from the Board.2. The Board has appointed:-i. Mrs. Shefali Seth as an additional director and Whole Time Director.... Financial Results for Sep 30, 2011
House of Pearl Fashions Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Sanction of Scheme of Amalgamation
House of Pearl Fashions Ltd has informed BSE that the Hon'ble High Court of Delhi has on November 11, 2011 sanctioned the Scheme of Amalgamation of Pearl Global Ltd. with and into House of Pearl Fashions Ltd. The scheme will be effective upon filing of the written order with the Registrar of Companies, National Capital Territory of Delhi and Haryana. Outcome of AGM
House of Pearl Fashions Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have transacted the following:1. Adoption of the Audited Annual Accounts of the Company for the Financial Year ended March 31, 2011 including Consolidated Accounts and the Reports of the Directors and Auditors thereon.... Outcome of Board Meeting
House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, has not recommended any dividend while adoption Annual Accounts for the year ended March 31, 2011. Fixes Book Closure for AGM
House of Pearl Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2011 to September 22, 2011 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 22, 2011. AGM on Sep 22, 2011
House of Pearl Fashions Ltd has informed BSE that the 22nd Annual General Meeting of the Company, will be held on September 22, 2011 at 11:30 A. M. at Sri Satya Sal International Centre, Pragati Vihar (Near Pragati Vihar hostel), Lodhi Road, New Delhi- 110 003. Limited Review for the quarter ended June 30, 2011
House of Pearl Fashions Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011. Financial Results for Jun 30, 2011
House of Pearl Fashions Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.