| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 11 May 2024 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Please find the attached Audited Financial Result for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 20.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find attached un-audited fiancial results for the quarter and period ended December 31, 2023 along with Auditors Limited Review Report (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 18 Oct 2023 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Un Audited Financial Result (Standalone & Consolidated) 2. Second interim dividend 3. Proposal for sub-division 4. Exploring possibilities for raising funds Please find enclosed outcome of Board Meeting 1. Declared Second interim dividend ( Special dividend) of Rs.12. 5/- per Equity Share i.e. 125% on face value of Rs. 10/- each for the financial year 2023-24 considering the continuously improved business performance of the entire group over the last few quarters. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Wednesday, November 22, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. 2. The Sub-Division/ Split of Equity Shares of the Company from face value of Rs. 10/- each to Rs.5/- each, subject to approval of the Members. The record date for Subdivision/ Split will be intimated in due course subject to compliance of necessary laws. 3. Approved alteration of the Capital Clause of the Memorandum of Association of the Company on account of Sub-Division/Split of Equity Shares of the Company from face value of Rs. 10/- each to Rs.5/- each, subject to approval of the Members. 4. To create, offer, issue and allot (including with provisions for reservations on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of equity shares, convertible preference shares, and/ or bonds including foreign currency convertible bonds/ debentures/ non-convertible debt instruments along with warrants/ convertible debentures/ securities and/ or any other equity based instrument(s), (Securities) inter alia, through a private placement, one or more qualified institutional placement (QIP) and / or further public issue of equity and/or rights issue and/or through any other permissible mode, by way of an offer document/prospectus or such other document, in India or abroad, such number of Equity Shares for an aggregate amount not exceeding Rs. 150 Crore (One Fifty Crores only), including premium, if any, on such terms and conditions and in such manner as the Board may in its sole discretion decide including the timing of the issue(s) / offering(s), the investors to whom the Securities are to be issued, terms of issue, issue price, number of Securities to be issued, the Stock Exchanges on which such Securities will be listed, finalization of allotment of the Securities on the basis of the subscriptions received including details of face value, premium, rate of interest, redemption period, manner of redemption, amount of premium on redemption, the ratio/ number of Equity Shares to be allotted on redemption / conversion, period of conversion, fixing of record date or book closure dates, etc., as the case may be, prescribe any terms or a combination of terms in respect of the Securities in accordance with local and/ or international practices including conditions in relation to offer, early redemption of Securities, debt service payments, voting rights, variation of price and all such terms as are provided in domestic and / or international offerings and any other matter in connection with, or incidental to the issue, in consultation with the merchant bankers or other advisors or otherwise, together with any amendments or modifications thereto, subject to approval of the Members. Please find enclosed unaudited financial Results for the quarter and half year ended 30.09.2023 Please find enclosed outcome of Board Meeting Please find enclosed details of second interim dividend for FY 2023-24 declared by the Board of Directors in its meeting held on November 8, 2023 (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 21 Aug 2023 | 16 Aug 2023 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve declaration of interim dividend for the financial year 2023-24. The Board of Directors of the Company at its Meeting held today, August 21, 2023, have inter-alia, considered, and approved first interim dividend of Rs.5/- per equity share i.e. 50% on face value of Rs. 10/- each for the financial year 2023-24. Such interim Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Friday, September 01, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. Record Date is fixed on September 01, 2023 for the purpose of determining the entitlement of the Members for Interim Dividend. The Board of Directors of the Company in its meeting held today, August 21, 2023, have inter-alia, amended the Dividend Distribution Policy. (As Per BSE Announcement Dated on 21.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial result for the quarter ended June 30 2023 Please find enclosed intimation regarding appointment of secretarial auditor for FY 2023-24 The Board of Directors of the Company at its Meeting held today i.e. August 11, 2023, have inter-alia, considered and approved Un-audited financial results (Standalone and consolidated) for the quarter ended June 30, 2023, as recommended by the Audit Committee. Please find attached unaudited financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023) | ||
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