| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| 1. The appointment of Mr. Pankaj Ganpati Yadav (DIN: 10631855) as an Additional Director of the Company in the category of Non-Executive Independent Director of the Company. 2. The appointment of Mr. Prabhat Kumar Jha (DIN: 11122141) as an Additional Director of the Company in the category of Executive Director of the Company. 3. The appointment of Mr. Prabhat Kumar Jha (DIN: 11122141) as Chief Financial Officer (Key Managerial Personnel) of the Company. | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the company for the half year and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. Consider and discuss other items as may be decided by the Board of Directors of the Company. Audited financial results for the half year and year ended on March 31, 2025, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) and Resignation of Mr. Deepak Pravinchandra Jha from the position of Chief Financial Officer and also as the Key Managerial Personnel of the Company with effect from May 27, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| 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 | ||
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