Board Meetings for PEARLPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PEARLPOLY | Pearl Polymers Limited | 23 Jun 2007 | Board meeting postponed | The company had informed the Exchange regarding a Board Meeting scheduled to be held on June 21, 2007 to adopt the Audited Financial Results for the year ended March 31, 2007. The company has now informed the Exchange that: "The Board Meeting for adoption of accounts has been postponed to Saturday, the 23rd June, 2007". | - |
| PEARLPOLY | Pearl Polymers Limited | 21 Jun 2007 | Audited Financial Results | To adopt the Audited Financial Results for the year ended March 31, 2007. | - |
| PEARLPOLY | Pearl Polymers Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 28 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 30 Jun 2006 | Audited Financial Results | To adopt the Audited Financial Results for the year ended March 31,2006. | - |
| PEARLPOLY | Pearl Polymers Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 31 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 30 Jun 2005 | Audited Financial Results | To adopt the Audited Financial Results for the year ended March 31, 2005. | - |
| PEARLPOLY | Pearl Polymers Limited | 28 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| PEARLPOLY | Pearl Polymers Limited | 20 Dec 2004 | Board meeting adjourned | The Meeting of the BOD's held on December 18, 2004, has been adjourned for December 20, 2004 for consideration and adoption of Audited Accounts for the 18 months period ended September 30, 2004. The Company has further informed that the Board has considered the issuance of equity shares on preferential basis to certain financial institutions who have reduced interest rates on the terms that 50% of differential interest on NPV basis shall be converted into equity shares. Accordingly the Board, in its meeting held on December 18, 2004, has approved the issuance of equity shares to financial institutions to the tune of Rs.1.61 Crores on preferential basis. The Board has also approved the proposal for issuance of equity shares to promoters to the tune of Rs.3 Crores infused by the promoters, subject to necessary approvals from shareholders in the forthcoming AGM and statutory authorities as may be required. | - |
| PEARLPOLY | Pearl Polymers Limited | 18 Dec 2004 | Issue of shares/Others | To consider and discuss the matter of finalization of Accounts for the 18 months period ended September 30, 2004 and also to approve the proposal for issue of shares on preferential basis to Promoters and Financial Institutions. | - |
| PEARLPOLY | Pearl Polymers Limited | 29 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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