Pearl Global Industries Ltd Share Price Pearl Global Ind

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2019 - -
Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018. We hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th February, 2019, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018. In the aforesaid context and pursuant to the Code of Conduct and applicable SEBI Regulations, we would like to inform that the trading window for dealing in securities of the Company by the insiders stands closed from 31st January, 2019 to 14th February, 2019 (both days inclusive. In compliance to the Regulation 30 and 33 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, 12th February, 2019, considered, approved and took on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2018 along with Auditors Limited Review Report is enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that, the Board of Directors of the Company in its meeting held today, 12th February, 2019, have approved re-appointment of following Independent Directors in the second term for a period upto five years, with effect from 1st April, 2019, subject to approval of shareholders in the ensuing Annual General Meeting: 1.Mr. Chittranjan Dua (DIN 00036080) as an Independent Director, for a period of five years, with effect from 1st April, 2019. 2.Mr. Anil Nayar (DIN 01390190) as an Independent Director, for a period of five years, with effect from 1st April, 2019. 3.Mr. Rajendra Kumar Aneja (DIN 00731956) as an Independent Director, for a period of five years, with effect from 1st April, 2019. We hereby inform that, in compliance to the Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company in its meeting held today, 12th February, 2019, has accorded its consent to appoint following Independent Directors on the Board of unlisted material subsidiaries, on or before 1st April, 2019: 1.Mr. Anil Nayar (DIN 01390190), Independent Director of the Company will be appointed on the Board of Norp Knit Industries Limited, Bangladesh; and 2.Mr. Abhishek Goyal (DIN 01928855), Independent Director of the Company, will be appointed on the Board of Pearl Global(HK) Limited, Hong Kong. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 01-Nov-2018 - -
PEARL GLOBAL INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 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 Tuesday,13th November, 2018, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2018. 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 Tuesday,13th November, 2018, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2018. In the aforesaid context and pursuant to the Code of Conduct and applicable SEBI Regulations, we would like to inform that the trading window for dealing in securities of the Company by the insiders stands closed from 5th November, 2018 to 15th November, 2018 (both days inclusive). PEARL GLOBAL INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 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 Tuesday,13th November, 2018, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2018. In compliance to the Regulation 30 and 33 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, 13th November, 2018, considered, approved and took on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2018. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2018 along with Auditors Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 25-Jul-2018 - -
Quarterly Results Pursuant to 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, 9th August, 2018, subject to approval of members of the Company, has approved the alteration in the Object Clause of Memorandum of Association of the Company, by inserting new Object Clause relating to the business of Skill Development. 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, 9th August, 2018, considered and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2018. A copy of un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2018 along with Auditors Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated On 09/08/2018)
Board Meeting - 14-May-2018 - -
Audited Results 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 Tuesday,29th May, 2018, to consider, approve and take on record, inter-alia, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018. Pursuant to the Code of Conduct and applicable SEBI Regulations, we would like to inform that the trading window for dealing in securities of the Company by the insiders stands closed from 15th May, 2018 to 31st May, 2018(both days inclusive). In continuation to our letter dated May 14, 2018, we hereby inform that, the Board of Directors of the Company will consider to recommend dividend, if any, for the financial year 2017-18, in its meeting scheduled to be held on Tuesday, 29th May, 2018, in addition to approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018. (As per BSE Announcement date on 21/05/2018) 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, 29th May, 2018, recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2017-18 aggregating to Rs. 4,33,27,874/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General 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, 29th May, 2018, considered and took on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018. A copy of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2018 along with Auditors Report and declaration as required under SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, are enclosed herewith. 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, 29th May, 2018, recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2017-18 aggregating to Rs. 4,33,27,874/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2018)