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BSE Code : 523260 | NSE Symbol : PEARLPOLY | ISIN : INE844A01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Quarterly Results	PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statement for the year ended March 2025 Results (As Per BSE Announcement Dated on 30.05.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve financial results for the quarter ended 31st December 2024 Results (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended September 2024 Results for quarter and half year ended September 2024 (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended 30th June 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	27-May-2024	Accounts	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2024)
18-Apr-2024	18-Apr-2024	Change in Directors	Appointment of Independent Director
29-Jan-2024	09-Feb-2024	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ended December 29 2023 Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 09.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023 Financial Results for the quarter and half year ended September, 2023 (As Per BSE Announcement Dated on 10/11/2023)
03-Aug-2023	08-Aug-2023	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023.
23-May-2023	30-May-2023	Accounts	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of Pearl Polymers Limited (the Company) will be held on Tuesday the 30th May 2023 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2023. Further as informed vide our letter dated 31st March 2023 the trading window for dealing in the securities of the Company has since been closed from 1st April 2023 and it will open 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended 31st March 2023. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 30th May, 2023 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. (Annexure-B) (As Per BSE Announcement Dated on 30.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2022. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Unaudited financial results for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in the Meeting held on 14th February, 2023 along with the Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Unaudited financial results for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in the Meeting held on 14th February, 2023 along with the Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2022 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 14th November, 2022. (Annexure-A) (2) Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors (Annexure-B) Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 14th November, 2022. (Annexure-A) (2) Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors (Annexure-B) (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. Further as informed vide our letter dated 29th June 2022 the trading window for dealing in the securities of the Company has since been closed from 1st July 2022 and it will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 30th June 2022. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and year ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 10th August, 2022 along with Limited Review Report. (Annexure-A) (2) The ensuing Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th September, 2022 at 4.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (3) The register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive). (4) Appointment of Auditors (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	Audited Results PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of Pearl Polymers Limited ('the Company') will be held on Thursday, the 26th May, 2022, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2022. Further, as informed vide our letter dated 31st March, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2022 and it will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2022 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 26th May, 2022 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure-B) (3) Appointment of Company Secretary & Compliance Officer: Mr. Aman Thakran has been appointed as Company Secretary & Compliance Officer effective from the conclusion of the Board Meeting. (Annexure-C) (As Per BSE Announcement Dated on 26/05/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 26th May, 2022, have appointed Mr. Aman Thakran, as Company Secretary & Compliance Officer. (As per BSE Announcement Dated on 27/5/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results & Independent Director Meeting In continuation to our letter dated February 07, 2022, we would like to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Monday, the 14th Day of February, 2022, the Board of Directors of the Company has considered, approved and transacted the following business with other items of agenda: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2021, as recommended by the Audit Committee; 2. Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results; 3. Re-Appointment of Secretarial Auditor for the FY 2022-23; 4. Re-Appointment of Internal Auditor for the FY 2022-23. The meetings of the Independent Directors/Committees and of the Board of Directors of the Company started at 03:30 PM and Concluded at 05:25 PM (As per BSE Announcement Dated on 14/02/2022)

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Pearl Polymers Ltd

Board Meeting