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 3 of 3.
Nov 2010
4 Nov · Board meeting
To take on record the Unaudited Financial Results for the Quarter ended September 30, 2010.
Sep 2010
28 Sep · Meeting
Following resolutions have been passed with the approval of the shareholders of the Company at the Annual General Meeting of the Company held on September 24, 2010 : (1) Adoption of Annual Accounts of the Company for the year ended March 31, 2010; (2) Re-appointment of Mr.Ashok Khanna, Director who retired by rotation at the AGM; (3) Appointment of M/s J.C. Bhalla & Co., Chartered Accountants as the Statutory Auditors of the Company for the financial year 2010-11.2 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 24, 2010. The Register of Members and Transfer Books shall remain closed from September 16, 2010 to September 24, 2010 (Both days inclusive) for the purpose of Annual General Meeting.
Aug 2010
19 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.
Jul 2010
28 Jul · Board meeting
To take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.
May 2010
20 May · Board meeting
To adopt the Audited Financial Results for the year ended March 31, 2010.
Apr 2010
22 Apr · Results
Pursuant to the Clause 41 of the Listing Agreement amended vide SEBI Circular dated April 05, 2010, it may please be noted that the 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, 2010 and submit the same within the prescribed period of 60 days of the end of the Financial Year. Consequently, the Unaudited Financial Results for the Quarter ended March 31, 2010 shall not be taken on record.7 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, 2010 and submit the same within the prescribed period of 3 months of the end of the Financial Year. Consequently, the Unaudited Financial Results for the Quarter ended March 31, 2010 shall not be taken on record.
Jan 2010
20 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
9 Dec · Management
Mr. Dinesh Chandra Kothari, Director had resigned from the Board of Directors of M/s Pearl Engineering Polymers Limited w.e.f November 12, 2009.2 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter and six months period ended September 30,2009. 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.
Sep 2009
30 Sep · Meeting
Following resolutions have been passed with the approval of the shareholders at the Annual General Meeting of the Company held on September 30, 2009 : 1) Adoption of Annual Accounts for the year ended March 31, 2009 together with the reports of the Directors and Auditors thereon. 2) Re-appointment of Mr. Dinesh Chandra Kothari as a Director, liable to retire by rotation. 3) Re-appointment of M/s. J. C. Bhalla & Co., Chartered Accountants as the Statutory Auditors of the Company, to hold office from this Annual General Meeting until the conclusion of the next Annual General Meeting and authorization to the Board of Directors to fix remuneration payable to them.1 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 30, 2009. The Register of Members and Transfer Books shall remain closed from September 22, 2009 to September 30, 2009 (Both days inclusive) for the purpose of Annual General Meeting.
Jul 2009
28 Jul · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.20 Jul · Board meeting
Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”1 Jul · Updates
Details as per requirement of clause 20 of the listing agreement.The details of the same shall be available on the NSE web site (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
23 Jun · Board meeting
To approve the Audited Financial Results for the year ended March 31, 2009.
Apr 2009
17 Apr · Results
The Board of Directors of the Company propose to take on record the Audited Financial Results of the Company for the Financial Year ended 31st March, 2009 within 3 months of the end of the Financial Year and consequently, the Unaudited Financial Results for the Quarter ended 31st March, 2009 shall not be taken on record
Feb 2009
26 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.
Jan 2009
13 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
16 Oct · Board meeting
Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
8 Sep · Meeting
Vide its letter dated September 06, 2008, that: "The shareholders in the Annual General Meeting held today have approved the following resolutions: 1) Adopted the Annual Accounts for the year ended March 31, 2008 together with the Reports of the Directors' and the Auditors'. 2) Re-appointment of Mr. B.B. Mathur as a Director of the Company, liable to retire by rotation. 3) Re-appointment of M/s J.C Bhalla & Co., Chartered Accountants as the Statutory Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting. 4) Re-appointment of Mr. Harish Seth as Managing Director of the Company w.e.f. 19th October, 2008 for a period of five years, without remuneration (unless resolved otherwise). 5) Re-appointment of Mr. Chand Seth as Chairman & Managing Director of the Company for a period of three years w.e.f. 7th December, 2008 and remuneration payable to him".
Aug 2008
4 Aug · Corporate action
Company has announced Book Closure from September 02, 2008 to September 06, 2008 (Both days inclusive) for the purpose of AGM.4 Aug · Meeting
The 14th Annual General Meeting of the Company is scheduled to be held on Saturday, the 6th September,2008.
Jul 2008
21 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
20 Jun · Management
Mr. Krishen Seth Director has resigned from the Board of Pearl Engineering Polymers Ltd w.e.f June 14, 2008.13 Jun · Updates
Board of Directors of the Company in the meeting held on June 13, 2008 approved the final accounts for the year ended March 31, 2008. The salient features of the accounts 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 Jun · Board meeting
To adopt the Audited Financial Results for the year ended March 31, 2008.
Apr 2008
16 Apr · Results
The Board of Directors of the Company propose to take on record the Audited Financial Results of the Company for the Financial Year ended 31st March , 2008 within 3 months of the end of the Financial Year and consequently, the Unaudited Financial Results for the Quarter ended 31st March, 2008 shall not be taken on record9 Apr · Management
Ms. Pallavi Razdan has been appointed as Assistant Company Secretary of the Company with effect from March 24, 2008. Ms. Pallavi Razdan, Assistant Company Secretary of the Company, will act as Compliance Officer of the Company. Further the Company has informed the Exchange that Ms. Monika Uppal as Company Secretary of the Company ceased to be Compliance Officer subsequent to her resignation w.e.f. March 31, 2008.
Jan 2008
21 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Nov 2007
6 Nov · Meeting
Minutes of the Annual General Meeting of the Shareholders of the Company held on September 28, 2007. 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.
Oct 2007
24 Oct · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 31, 2007. The Company has now informed the Exchange that Board Meeting scheduled for October 31, 2007 stands preponed to October 30, 2007 to take on record the Unaudited Financial Results for the quarter ended September 30, 2007.17 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
28 Sep · Meeting
Shareholders in the Annual General Meeting held on September 28, 2007 have approved the following: 1) Re-appointment of Mr. Ashok Khanna as a Director liable to retire by rotation. 2) Appointment of M/s. J.C. Bhalla & Co. as Statutory Auditors of the Company to hold the office until the conclusion of next Annual General Meeting and to authorize the Board of Directors to fix their remuneration.
Aug 2007
13 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 28, 2007.9 Aug · Corporate action
Company has announced Book Closure from September 17, 2007 to September 28, 2007(Both days inclusive) for the purpose of AGM.
Jul 2007
19 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”18 Jul · E-mail ID for Investor Complaints
Company has designated an email ID i.e. [email protected] exclusively for the purpose of registering the complaints by investors and the ID has been displayed on the Company's website also
Jun 2007
26 Jun · Miscellaneous
Board of Directors of the Company in the meeting held on June 23, 2007 approved the final accounts for the year ended March 31, 2007. The salient features of the accounts shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.12 Jun · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on June 21, 2007 to adopt the Audited Financial Results for the year ended March 31, 2007. The company has now informed the Exchange that: "The Board Meeting for adoption of accounts has been postponed to Saturday, the 23rd June, 2007".11 Jun · Board meeting
To adopt the Audited Financial Results for the year ended March 31, 2007.
Apr 2007
11 Apr · Results
The Board of Directors of the Company propose to take on record the Audited Financial Results of the Company for the Financial Year ended 31st March, 2007 within 3 months of the end of the Financial Year and consequently, the Unaudited Financial Results for the Quarter ended 31st March, 2007 shall not be taken on record
Jan 2007
25 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”19 Jan · Management
Ms. Monika Uppal has been appointed as the Company Secretary of the Company with effect from 6th December, 2006. Further, in terms of Clause 47(a) and Clause 51(2) of the Listing Agreement, Ms. Monika Uppal, Company Secretary of the Company, will act as Compliance Officer of the Company