| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and declaration/ recommendation of dividend if any. Please find enclosed the Outcome of Board Meeting held on May 20, 2025 Interim dividend: Approved second interim dividend of Rs.6.50/- per equity share i.e. 130% on face value of Rs. 5/- each for the financial year 2024-25. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Monday, May 26, 2025, for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024. Please find enclosed outcome of Board Meeting held on February 11, 2025. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 and declaration of interim dividend for the financial year 2024-25 if any. Please find attached outcome of the Board Meeting (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Financial Results For The Quarter Ended June 30 2024. Please find enclosed herewith unaudited Financial results for the quarter ended June 30, 2024. (As per BSE Announcement dated on 12/08/2024) | ||
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