Pearl Engineering Polymers (Delisted) share news and announcements
BSE: 526562
Last traded ₹1.22 on 9 Oct 2012
Delisted on 11 May 2018.
Pearl Engineering Polymers share news and announcements
147 announcements, routine notices left out, newest first. Page 2 of 3.
Apr 2015
Feb 2015
4 Feb · Board meeting
To take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.
Sep 2014
8 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.
May 2014
Apr 2014
Dec 2013
30 Dec · Meeting
Nov 2013
18 Nov · Board meeting
Board of Directors of the Company at its Meeting held on November 14, 2013 has resolved to obtain approval of the members for the following through Postal Ballot : (1) To shift the Registered Office of the Company from State of Maharashtra to the Union Territory of Delhi; (2) To Appoint Mr. Ashih Kumar Friends, Praticing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
Sep 2013
13 Sep · Meeting
Company has fixed Book Closure from September 26, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.
Mar 2013
7 Mar · Corporate action
Annual General Meeting of the Company is scheduled to be held on March 29, 2013. The Register of Members and Transfer Books of the Company shall remain closed from March 25, 2013 to March 29, 2013 (both days inclusive) for the purpose of Annual General Meeting.
Jul 2012
4 Jul · Management
Mr. Ramesh Mehra has been appointed as an Independent Director of the Company w.e.f. June 22, 2012 and Mr. H.K. Midha, Independent Director has resigned from the Board of the Company w.e.f. June 26, 2012.
Jun 2012
1 Jun · Extension of Financial Year
Board of Directors of the Company in its meeting held on May 30, 2012 has approved extension of financial year 2011-2012 so as to close on June 30, 2012. Accordingly, the financial year 2011-12 will comprise of period of 15 months, beginning from April 01, 2011 to June 30, 2012.
May 2012
24 May · Board meeting
To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2012.
Apr 2012
26 Apr · Results
Board of Directors of the Company propose to take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2012 and submit the same within the prescribed period of 60 days from the end of the Financial year. Consequently, the Unaudited Results for the Quarter ended March 31, 2012 shall not be submitted.18 Apr · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Pearl Engineering Polymers Limited will be suspended w.e.f. April 26, 2012 (i.e. closing hours of trading on April 25, 2012) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.18 Apr · Management
Mr. Parveen Kumar, Chartered Accountant, New Delhi has been appointed as the Statutory Auditor of the Company at the Extra-Ordinary General Meeting held on April 17, 2012 to hold office till the conclusion of the next Annual General Meeting of the Company. The aforesaid appointment is in place of M/s J. C. Bhalla & Co., Chartered Accountants, New Delhi who resigned as Statutory Auditors of the Company vide their letter dated February 01, 2012.
Mar 2012
Jan 2012
5 Jan · Updates
Ms. Deepika Bhardwaj, Assistant Company Secretary of the Company has ceased to be the Company secretary and Compliance Officer of the Company subsequent to her resignation w.e.f. closing hours of December 31, 2011.
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Nov · Board meeting
To take on record the Unaudited Financial Results of the company for the quarter ended September 30, 2011.
Oct 2011
31 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2011, has considered the fact that the accumulated losses of the Company as on March 31, 2011, have become more than 50% of its peak net worth during the Immediately preceding four financial years. Accordingly, the Board has considered convening of an Extra Ordinary General Meeting of the shareholders of the Company on November 30, 2011, in terms of Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985. The Board of Directors will also report the fact of such erosion to the Board for Industrial and Financial Reconstruction (BIFR), pursuant to the provisions of the said Act.
Sep 2011
7 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Aug 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Aug · Board meeting
To take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2011.
Jun 2011
27 Jun · Management
Mr. Harish Seth, Managing Director has been appointed as the Chairman of the Board with effect from May 28, 2011 and he shall preside as Chairman at every Annual General Meeting of the Company.23 Jun · Management
Mr. Ashok Khanna,Independent Director has resigned from the Board of Directors of the Company with effect from May 30, 2011 and Mr. Harish Kumar Midha has been appointed as Indepenent Director of the Company from May 30, 2011.
May 2011
23 May · Board meeting
To consider and approve the Audited Annual Accounts and Audited Financial Results for the year ended March 31, 2011.6 May · Change in Company Secretary
Ms. Deepika Bhardwaj has been appointed as the Assistant Company Secretary of the Company with effect from May 01, 2011 and she will act as the Compliance Officer of the Company from the aforesaid date. Further Ms. Pallavi Vardhan Assistant Company Secretary of the Company has ceased to be the Company Secretary and Compliance Officer of the Company subsequent to her resignation w.e.f. closing hours of April 30, 2011.
Apr 2011
19 Apr · Results
Board of Directors of the Company propose to take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2011 and submit the same within the prescribed period of 60 days from the end of the Financial year Consequently, the Unaudited Financial Results for the Quarter ended March 31, 2011 shall not be submitted.
Mar 2011
30 Mar · Updates
Market conditions and the abnormal volatility and increase in Raw Material prices the Company have temporarily suspended LIQUID POLY Operations in the main plant while the Development Centre continues to run normally. The company is taking necessary steps to revive the operations pending which a temporary layoff of some personnel has been resorted to.24 Mar · Management
Mr. Chand Seth, Chairman & Managing Director has resigned from the Board of Directors of M/s. Pearl Engineering Polymers Limited w.e.f. February 24, 2011.
Feb 2011
28 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Board meeting
To take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010.
Nov 2010
19 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.