Pearl Global Industries Ltd Share Price Pearl Global Ind

165.20

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166.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 29-Aug-2018 - -
AGM 24/09/2018 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 Tuesday, 18th September, 2018, to Monday, 24th September, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting and declaration of dividend. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 29th Annual General Meeting of the Company held on Monday, 24th September, 2018 at 10:30 AM at Air Force Auditorium, Near R&R Hospital, Subroto Park, New Delhi-110010. (As Per BSE Announcement Dated on 24.09.2018) 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 29th Annual General Meeting held on September 24, 2018, as declared by Mr. Pulkit Seth, Managing Director of the Company, along with Scrutinizers Report. Please find attached herewith Voting Results in prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 25/09/2018) Pearl Global Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2018)