House of Pearl - Updates on Outcome of AGM
House of Pearl Fashions Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 29, 2008, inter alia, have also transacted the following:1. Adoption of the Audited Annual Accounts of the Company for the Financial Year ended March 31, 2008 including Consolidated Accounts and the Reports of the Directors and Auditors thereon.... House of Pearl - Outcome of AGM
House of Pearl Fashions Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 29, 2008, inter alia, have declared the dividend of Rs 1.50 per equity share (15%) on the paid up equity share capital of the Company for the financial year ended March 31, 2008. House of Pearl - Updates
House of Pearl Fashions Ltd has informed BSE that LERROS Fashions India Pvt Ltd, a Joint Venture of the Company with LERROS Moden Gmbh, Germany, (subject to necessary Government / Regulatory approvals) has launched its first store in India at Select City Walk, Saket, New Delhi, on August 08, 2008.Press Release:"Today, LERROS, a premium apparel brand from Germany marked its entry in to the Indian market. The brand launched its first... House of Pearl 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 August 22, 2008 to August 29, 2008 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on August 29, 2008. House of Pearl Fashions - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 18 Jul 2008House of Pearl - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 199712:34Payel Seth has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE 27 Jun 2008House of Pearl - Outcome of Board Meeting18:48House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008 has re-appointed Mr. Pulkit Seth, as Managing Director of the Company, with effect from June 01, 2008. 23 Jun 2008House of Pearl - Result of Postal Ballot18:14House of Pearl Fashions Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the resolution relating to alter / modify the objects of the issue and use of proceeds of Initial Public Offer of the Company, by seeking approval of shareholders, with requisite majority. 20 Jun 2008House of Pearl Board recommends dividend15:03House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity shares. 06 Jun 2008House of Pearl Board to consider dividend14:12House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held June 20, 2008, inter alia, to consider, approve and... House of Pearl - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
Payel Seth has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE House of Pearl - 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 June 20, 2008 has re-appointed Mr. Pulkit Seth, as Managing Director of the Company, with effect from June 01, 2008. House of Pearl - Result of Postal Ballot
House of Pearl Fashions Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the resolution relating to alter / modify the objects of the issue and use of proceeds of Initial Public Offer of the Company, by seeking approval of shareholders, with requisite majority. House of Pearl Board recommends dividend
House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity shares. House of Pearl Board to consider dividend
House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held June 20, 2008, inter alia, to consider, approve and take on record the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.