| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 4 May 2026 |
| Outcome for Board meeting held today i.e. on 4th May,2026 for revision in format for Unaudited Financials Results for the half year ended September 30th,2025 along with Limited Review Report thereon approved on 10th November,2025. Outcome for Board meeting held today i.e. 4.05.2026 for Revise Format for unaudited Financial Results for the half year ended September 30th , 2025 along with Limited Review Report thereon approved on 10th November, 2025. | ||
| Board Meeting | 24 Apr 2026 | 20 Apr 2026 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve Board Meeting Intimation for Consideration & Approval of the Audited Financial Results for the Half Year and Financial Year Ended on March 31 2026. Outcome of the Board Meeting for the following Agendas: 1) Approval of Audited Financial Results (Standalone) for the half year and financial year ended March 31, 2026 along with Independent Audit Report thereon. 2)Appointment of Ms. Durga Kumar Modi, as an Additional Director (Independent Category)subject to the approval of the members. 3)Resignation of Ms. Sayli Akshay Shelke from the position of Independent Director of the company 4) Increase in the Authorised Share Capital of the company. 5) Approval of the draft Postal Ballot Notice for obtaining members approval. (As per BSE Announcement dated on: 24.04.2026) Revised outcome of the Board Meeting for declaration of The Audited Financial Results for the Half Year and Financial Year Ended 31st March,2026 And Other Related Matters. (As Per BSE Announcement Dated on:27.04.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of Board meeting held today pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations). | ||
| Board Meeting | 14 Mar 2026 | 5 Mar 2026 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Independent Directors Meeting Board Meeting Outcome for Independent Directors Meeting (As per BSE Announcement dated on: 14.03.2026) | ||
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Appointment of Mr Mohit Sunil Nagdev as Additional Director of the Company | ||
| Board Meeting | 10 Nov 2025 | 28 Oct 2025 |
| Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Financial Result of the company for the quarter ended September 30 2025. Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. As attached. As attached. (As Per BSE Announcement Dated on 10.11.2025) Outcome for Board meeting held today i.e. 4.05.2026 for Revise Format for unaudited Financial Results for the half year ended September 30th , 2025 along with Limited Review Report thereon approved on 10th November, 2025. (As Per BSE Annoncement Dated on:04.05.2026) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| The appointment of Ms. Sayli Akshay Shelke (DIN: 11160115) as an Additional Director of the Company in the category of Non-Executive Independent Director and the appointment of Mr. Siddhant Agarwal (DIN: 10910909) as an Additional Director of the Company in the category of Executive Director of the Company and Shifting of the registered office of the Company. Appointment of Independent Director and executive director Change in Registered Office | ||
| 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) | ||
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