| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, based on the recommendation of Nomination and Remuneration Committee (NRC) and approval of the Audit Committee, the Board of Directors of the Company in its meeting held today i.e. March 31, 2025 has appointed Mr. Deepak Pravinchandra Jha as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from March 31, 2025. | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Appointment of Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2024-25 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the standalone unaudited financial results for the half year ended as on 30th September 2024 Pursuant to Regulation 33 of SEBI LODR Regulations, 2015 the standalone unaudited financial results for the half year ended as on 30.09.2024 are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Intimation of change in registered office of the company within local limits of city where the registered office of the company is presently situated | ||
| Board Meeting | 30 Aug 2024 | 26 Aug 2024 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve The standalone Audited financial results for the half year and year ended as on 31st March 2024. Pursuant to Regulation 33 of SEBI LODR 2015, the Standalone Audited Financial Results for the Half Year and Year Ended as on 31.03.2024 are enclosed herewith. The above financial results have been duly approved by board of directors at its meeting held today 30th August, 2024 at the registered office of the company (Start time: 05:00 P.M.) (End time: 06:00 P.M.) Pursuant to Regulation 33 of SEBI LODR 2015, the standalone audited financial result for the half year and year ended as on March 31, 2024 (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, WE WISH TO INFORM THAT THE BOARD OF COMPANY IN THEIR MEETING HELD ON I.E. THURSDAY, 08.08.2024 COMMENCED AT 11:00 P.M. AND ENDED ON 12:00 P.M. APPOINTED M/S KPSJ & ASSOCIATES LLP AS STATUTOTY AUDITOR OF THE COMPANY. Read less.. | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| Intimation of Appointment of company secretary and compliance officer Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of the Company Pearl Green Clubs & Resorts Limited is scheduled to be held on Monday 27th day of May 2024 at the registered office of the Company situated at Up GF-01 Krushna Complex Near Choice Navrangpura Ahmedabad - 380 009 to conduct the following business- 1. To consider approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March 2024; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the captioned subject and reference, please be note that the meeting of the Board of Directors that was scheduled to be held on Monday, May 27, 2024 is rescheduled due to unavoidable reasons/circumstances and now will take place on Thursday, May 30, 2024 inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Half year and year ended March 31, 2024. (As per BSE Announcement Dated on 27/05/2024) Disclosure in respect of cancellation of Board Meeting scheduled to be held on Thursday May 2024 for approval of Financial Result. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 23 May 2024 | 23 May 2024 |
| This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 23rd May, 2024 at the registered office of the Company at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380009 India has considered and approved the Appointment of M/s. Vikas Verma & Associates, Company Secretaries, New Delhi (FRN: P2012DE081400) as Secretarial Auditor of the Company for F.Y. 2023-24 | ||
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