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 board meetings

41 filed, newest first.

  1. Feb 2018

  2. Nov 2017

  3. Aug 2017

  4. May 2017

  5. Feb 2017

  6. Nov 2016

  7. Aug 2016

  8. May 2016

  9. Jan 2016

  10. Sep 2015

  11. Feb 2015

    • 4 Feb · Board meeting

      To take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.

  12. 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.

  13. May 2012

    • 24 May · Board meeting

      To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2012.

  14. Nov 2011

    • 8 Nov · Board meeting

      To take on record the Unaudited Financial Results of the company for the quarter ended September 30, 2011.

  15. 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.

  16. Aug 2011

    • 2 Aug · Board meeting

      To take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2011.

  17. 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.

  18. Feb 2011

    • 4 Feb · Board meeting

      To take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010.

  19. Nov 2010

    • 4 Nov · Board meeting

      To take on record the Unaudited Financial Results for the Quarter ended September 30, 2010.

  20. Jul 2010

    • 28 Jul · Board meeting

      To take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.

  21. May 2010

    • 20 May · Board meeting

      To adopt the Audited Financial Results for the year ended March 31, 2010.

  22. Jan 2010

    • 20 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  23. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  24. Jun 2009

    • 23 Jun · Board meeting

      To approve the Audited Financial Results for the year ended March 31, 2009.

  25. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  26. Oct 2008

    • 16 Oct · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  27. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  28. Jun 2008

    • 4 Jun · Board meeting

      To adopt the Audited Financial Results for the year ended March 31, 2008.

  29. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  30. 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”

  31. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  32. Jun 2007

    • 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.

  33. Jan 2007

    • 25 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”