Board Meetings for PGIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGIL | Pearl Global Industries Limited | 14 Aug 2014 | Results | To consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company for the quarter ended 30th June, 2014. | |
| PGIL | Pearl Global Industries Limited | 26 May 2014 | Results/Dividend | To consider, approve and take on record, inter-alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and recommendation or passing over of dividend, if any, for the financial year 2013-14. | |
| PGIL | Pearl Global Industries Limited | 11 Feb 2014 | Results | to consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2013. | |
| PGIL | Pearl Global Industries Limited | 09 Nov 2013 | Results | to consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company for the quarter and half year ended September 30, 2013 | - |
| PGIL | Pearl Global Industries Limited | 13 Aug 2013 | Results | To consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company for the first quarter ended 30th June, 2013. | |
| PGIL | Pearl Global Industries Limited | 30 May 2013 | Results/Dividend | To consider, approve and take on record, inter-alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and recommendation or passing over of dividend, if any, for the financial year 2012-13. | - |
| PGIL | Pearl Global Industries Limited | 14 Feb 2013 | Scheme of Arrangement | The Board of Directors of Transferor Company will, in its Board meeting scheduled for February 14, 2013, consider for approval an "Addendum" to the Scheme of Arrangement. | - |
| PGIL | Pearl Global Industries Limited | 14 Feb 2013 | Results | To consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the quarter ended December 31, 2012. | |
| PGIL | Pearl Global Industries Limited | 12 Nov 2012 | Un-audited Financial Results | To consider, approve and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the quarter and half year ended September 30, 2012. | - |
| PGIL | Pearl Global Industries Limited | 14 Aug 2012 | Un-audited Financial Results | To consider, approve and take on record, inter-alia the Un-Audited Financial Results (Provisional) of the Company, for the first quarter ended June 30, 2012. | - |
| PGIL | Pearl Global Industries Limited | 29 May 2012 | Results/Dividend | To consider, approve and take on record, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2012 and recommendation or passing over of dividend for the financial year 2011-12. | - |
| PGIL | Pearl Global Industries Limited | 14 Feb 2012 | Results/Others | To consider and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the Nine Months ended December 31, 2011 and allotment of 21,63,594 equity shares of the Company to the Shareholders of Pearl Global Limited (PGL) in the ratio of 2 shares of the Company for every 3 shares held in PGL, Pursuant to the Scheme of Amalgamation. | - |
| PGIL | Pearl Global Industries Limited | 12 Nov 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the second quarter ended September 30, 2011. | - |
| PGIL | Pearl Global Industries Limited | 12 Aug 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the first quarter ended June 30, 2011. | - |
| PGIL | Pearl Global Industries Limited | 30 May 2011 | Results/Dividend | To consider, approve and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of passing over of dividend for the financial year 2010-11. | - |