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 Feb 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-audited Financial Results (Provisional) of the Company, for the third quarter ended December 31, 2010. | - |
| PGIL | Pearl Global Industries Limited | 13 Nov 2010 | 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, 2010. | - |
| PGIL | Pearl Global Industries Limited | 14 Aug 2010 | Amalgamation/Merger | To consider Scheme of Arrangement for merger of Company's subsidiary, Pearl Global limited with the Company. | - |
| PGIL | Pearl Global Industries Limited | 14 Aug 2010 | Un-audited Financial Results | To consider and take on record, inter-alia, the Un-Audited Financial Results (Provisional) of the Company, for the quarter ended June 30, 2010. | - |
| PGIL | Pearl Global Industries Limited | 29 May 2010 | Results/Dividend | To consider, approve and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2010 and recommendation or passing over of dividend for the financial year 2009-10. | - |
| PGIL | Pearl Global Industries Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| PGIL | Pearl Global Industries Limited | 31 Oct 2009 | Unaudited 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, 2009. | - |
| PGIL | Pearl Global Industries Limited | 31 Jul 2009 | Unaudited Financial Results | To consider and take on record, inter-alia, the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2009. | - |
| PGIL | Pearl Global Industries Limited | 30 Jun 2009 | Board meeting adjourned | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on June 29, 2009 has been adjourned due to unavoidable circumstances, to June 30, 2009 to consider and take on record, interalia the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation or passing over of dividend for the financial year 2008-09. | - |
| PGIL | Pearl Global Industries Limited | 29 Jun 2009 | Audited Financial Results and Dividend | To consider, approve and take on record, inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation or passing over of dividend for the financial year 2008-09. | - |
| PGIL | Pearl Global Industries Limited | 31 Jan 2009 | Unaudited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results (Provisional) of the Company, for the third quarter ended December 31, 2008. | - |
| PGIL | Pearl Global Industries Limited | 31 Oct 2008 | Unaudited 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, 2008. | - |
| PGIL | Pearl Global Industries Limited | 30 Jul 2008 | Unaudited Financial Results | To consider and take on record, inter-alia, the Un-Audited Financial Results (Provisional), for the first quarter ended June 30, 2008. | - |
| PGIL | Pearl Global Industries Limited | 20 Jun 2008 | Audited Financial Results and Dividend | To consider, approve and take on record, inter-alia, the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend dividend, if any. | - |
| PGIL | Pearl Global Industries Limited | 13 May 2008 | Miscellaneous | To consider and approve inter-alia the proposal to alter/modify the objects to the issue of the Company as stated in the Prospectus dated January 29, 2007. by seeking approval of shareholders through Postal Ballot. | - |