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 shareholder meetings
39 filed, newest first.
Dec 2017
Nov 2017
27 Nov · Meeting
Sep 2017
Oct 2016
Sep 2016
Oct 2015
Sep 2015
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.
Dec 2013
30 Dec · Meeting
Nov 2013
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
Apr 2012
Mar 2012
Nov 2011
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.
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.
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.
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 · Meeting
The 14th Annual General Meeting of the Company is scheduled to be held on Saturday, the 6th September,2008.
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.
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.