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Pearl Global Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532808 | NSE Symbol : PGIL | ISIN : INE940H01022 | Industry : Readymade Garments/ Apparells |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 12-Aug-2024 Quarterly Results 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.
11-May-2024 20-May-2024 Accounts Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Please find the attached Audited Financial Result for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 20.05.2024)
02-Feb-2024 12-Feb-2024 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find attached un-audited fiancial results for the quarter and period ended December 31, 2023 along with Auditor''s Limited Review Report (As Per BSE Announcement Dated on: 12/02/2024)
18-Oct-2023 08-Nov-2023 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Un Audited Financial Result (Standalone & Consolidated) 2. Second interim dividend 3. Proposal for sub-division 4. Exploring possibilities for raising funds Please find enclosed outcome of Board Meeting 1. Declared Second interim dividend ( Special dividend) of Rs.12. 5/- per Equity Share i.e. 125% on face value of Rs. 10/- each for the financial year 2023-24 considering the continuously improved business performance of the entire group over the last few quarters. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Wednesday, November 22, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. 2. The Sub-Division/ Split of Equity Shares of the Company from face value of Rs. 10/- each to Rs.5/- each, subject to approval of the Members. The record date for Subdivision/ Split will be intimated in due course subject to compliance of necessary laws. 3. Approved alteration of the 'Capital Clause' of the Memorandum of Association of the Company on account of Sub-Division/Split of Equity Shares of the Company from face value of Rs. 10/- each to Rs.5/- each, subject to approval of the Members. 4. To create, offer, issue and allot (including with provisions for reservations on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of equity shares, convertible preference shares, and/ or bonds including foreign currency convertible bonds/ debentures/ non-convertible debt instruments along with warrants/ convertible debentures/ securities and/ or any other equity based instrument(s), ('Securities') inter alia, through a private placement, one or more qualified institutional placement ('QIP') and / or further public issue of equity and/or rights issue and/or through any other permissible mode, by way of an offer document/prospectus or such other document, in India or abroad, such number of Equity Shares for an aggregate amount not exceeding Rs. 150 Crore (One Fifty Crores only), including premium, if any, on such terms and conditions and in such manner as the Board may in its sole discretion decide including the timing of the issue(s) / offering(s), the investors to whom the Securities are to be issued, terms of issue, issue price, number of Securities to be issued, the Stock Exchanges on which such Securities will be listed, finalization of allotment of the Securities on the basis of the subscriptions received including details of face value, premium, rate of interest, redemption period, manner of redemption, amount of premium on redemption, the ratio/ number of Equity Shares to be allotted on redemption / conversion, period of conversion, fixing of record date or book closure dates, etc., as the case may be, prescribe any terms or a combination of terms in respect of the Securities in accordance with local and/ or international practices including conditions in relation to offer, early redemption of Securities, debt service payments, voting rights, variation of price and all such terms as are provided in domestic and / or international offerings and any other matter in connection with, or incidental to the issue, in consultation with the merchant bankers or other advisors or otherwise, together with any amendments or modifications thereto, subject to approval of the Members. Please find enclosed unaudited financial Results for the quarter and half year ended 30.09.2023 Please find enclosed outcome of Board Meeting Please find enclosed details of second interim dividend for FY 2023-24 declared by the Board of Directors in its meeting held on November 8, 2023 (As Per BSE Announcement Dated on 08.11.2023)
16-Aug-2023 21-Aug-2023 Interim Dividend Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve declaration of interim dividend for the financial year 2023-24. The Board of Directors of the Company at its Meeting held today, August 21, 2023, have inter-alia, considered, and approved first interim dividend of Rs.5/- per equity share i.e. 50% on face value of Rs. 10/- each for the financial year 2023-24. Such interim Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Friday, September 01, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. Record Date is fixed on September 01, 2023 for the purpose of determining the entitlement of the Members for Interim Dividend. The Board of Directors of the Company in its meeting held today, August 21, 2023, have inter-alia, amended the Dividend Distribution Policy. (As Per BSE Announcement Dated on 21.08.2023)
04-Aug-2023 11-Aug-2023 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial result for the quarter ended June 30 2023 Please find enclosed intimation regarding appointment of secretarial auditor for FY 2023-24 The Board of Directors of the Company at its Meeting held today i.e. August 11, 2023, have inter-alia, considered and approved Un-audited financial results (Standalone and consolidated) for the quarter ended June 30, 2023, as recommended by the Audit Committee. Please find attached unaudited financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023)
06-May-2023 15-May-2023 Accounts Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) & (e) 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 Monday May 15 2023 to consider approve and take on record inter-alia Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 and declaration/recommendation of dividend if any. The Board of Directors of the Company at its Meeting held today, May 15, 2023 approved second interim dividend of Rs.5/- per equity share i.e. 50% on face value of Rs. I 0/- each for the financial year 2022-23. Please find attached outcome of the Board Meeting (As Per BSE Announcement dated on 15.05.2023) Pursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of Newspaper advertisement of Audited Financial Results for the quarter and year ended March 31, 2023 published in the following newspapers on May 17, 2023. (As Per BSE Announcement Dated on 17/05/2023)
31-Jan-2023 07-Feb-2023 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022. We would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 07, 2023, have inter-alia, considered and approved Unaudited financial results (Standalone and consolidated) for the quarter and period ended December 31, 2022, as recommended by the Audit Committee. Further, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith unaudited financial results (Standalone and consolidated) for the quarter and period ended December 31, 2022, along with Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07/02/2023) Pursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of Newspaper advertisement of Un-audited consolidated & standalone Financial Results for the quarter and nine months ended on December 31, 2022, published in the 'Business Standard' English (All India Editions) and 'Business Standard' Hindi (Delhi Edition), on February 09, 2023. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 and declaration of Interim Dividend if any. We would like to inform that the Board of Directors of the Company at its Meeting held today, November 11, 2022, have declared 1st interim dividend of Rs. 2.50/- per equity share of Rs.10/- each for the financial year 2022-23. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date fixed on Wednesday, November 23, 2022 for the purpose of determining entitlement of the Members for such Interim Dividend. We would like to inform that the Board of Directors of the Company at its Meeting held today, November 11, 2022, have approved the appointment of Mrs. Shilpa Budhia (ACS-23564) as Company Secretary and Compliance Officer of the Company with effect from November 11, 2022. Please find attached unaudited financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 11.11.2022)
03-Aug-2022 13-Aug-2022 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. Please find attached un-audited financial results for the quarter ended June 30, 2022. Please find attached outcome of Board Meeting held on August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022)
30-Jun-2022 30-Jun-2022 Employee Stock Option We would like to inform that the Board of Directors of the Company at its Meeting held today, June 30, 2022, has inter-alia considered and approved 'Pearl Employee Stock Option Plan 2022', pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the Shareholders.
03-Jun-2022 03-Jun-2022 Subsidiary Company Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held on June 3, 2022, has inter-alia approved for incorporation of a Wholly Owned Subsidiary Company in India. Brief information related to aforesaid investment is enclosed as Annexure-1.
18-May-2022 25-May-2022 Accounts Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022 and declaration/recommendation of dividend if any. Board of Directors of the Company at its Meeting held today, May 25, 2022, have inter-alia, considered, and approved the following: 1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, as recommended by the Audit Committee. 2. Interim dividend: (i) Declared an interim dividend of Rs.5/- per equity share of Rs.10/- each for the financial year 2021-22. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. (ii) Record Date fixed on Friday, June 3, 2022 for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement dated on 25.05.2022)
04-Feb-2022 14-Feb-2022 Quarterly Results Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2021. We would like to inform that the Board of Directors of the Company at its Meeting held today, February 14, 2022, have inter-alia, considered, and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31,2021, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, along with Auditors' Limited Review Report as Annexure-I. Outcome of the Board Meeting, as attached. We would like to inform that the Board of Directors of the Company at its Meeting held today, February 14, 2022, have approved the Appointment of Mr. Ravi Arora (ACS-21187) as Company Secretary and Compliance Officer of the Company with effect from February 14, 2022. Outcome as attached. (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results We would like to inform that the Board of Directors of the Company at its Meeting held today, November 13, 2021, have inter-alia, considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30,2021, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Auditors' Limited Review Report. (As Per BSE Announcement dated on 13.11.2021)
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