Board Meetings for PGIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGIL | Pearl Global Industries Limited | 29 Oct 2007 | Unaudited Financial Results | To consider and take on record the Un-Audited Financial Results (Provisional) for the second quarter and half yearly results for the period ended September 30, 2007. | - |
| PGIL | Pearl Global Industries Limited | 29 Oct 2007 | Unaudited Financial Results/Others | To consider and take on record the Un-Audited Financial Results (Provisional) for the second quarter and half yearly results for the period ended September 30, 2007. The Company has now informed the Exchange that in addition to this item, the Board of directors will be considering following agenda items: (1) partial re-location of project proposed at SIPCOT Industrial Park, Irungattukottai, India; (2) re-location of project proposed for Narsinghpur, Gurgaon;(3) consolidation/re-scheduling of expenditure proposed for setting up of a domestic branded apparel retail business and acquisition of an existing international brand in the US and the UK for retail outside India; (4) utilisation of the proceeds of the IPO towards general corporate purposes; and (5) utilisation of the proceeds of the IPO towards payment of issue expenses. (Purpose Revised). | - |
| PGIL | Pearl Global Industries Limited | 31 Jul 2007 | Unaudited Financial Results/Others | To (a) consider and take on record the Un-Audited (Provisional) Financial Results of the Company for the first quarter ended June 30, 2007; (b) fix time, date and venue of Annual General Meeting of the Company; and (c) fix date of book closure. | - |
| PGIL | Pearl Global Industries Limited | 22 Jun 2007 | Audited Financial Results and Dividend | To consider, approve and take on record, interalia, the Audited Financial Results of the Company for the year ended March 31, 2007, and to recommend dividend, if any. | - |
| PGIL | Pearl Global Industries Limited | 22 May 2007 | Miscellaneous | To consider the proposal of advancing short term loan of Rs. 27.5 Crores to its Subsidiary Company i.e. Pearl Global Ltd. | - |
| PGIL | Pearl Global Industries Limited | 21 Mar 2007 | Board meeting adjourned | The company has informed the Exchange that IPO Committee of the Board of Directors of the Company held today, 20th March 2007, for allotment of Green Shoe option shares, has been adjourned to 21st March 2007. | - |
| PGIL | Pearl Global Industries Limited | 20 Mar 2007 | Allotment of shares | The company has informed the Exchange that IPO Committee of the Board of Directors of the Company will be meeting on 20th March 2007, to consider and approve allotment of Green Shoe Option shares, if any. | - |
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