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Book Closure Details of Pearl Engineering Polymers Ltd.

Announcement Purpose From Date To Date Remarks
Sep 29, 2015 POM
Sep 04, 2015 AGM Sep 24, 2015 Sep 26, 2015
Sep 24, 2014 AGM
Nov 25, 2013 POM
Sep 12, 2013 AGM Sep 26, 2013 Sep 30, 2013
Mar 07, 2013 AGM Mar 25, 2013 Mar 29, 2013 18th A.G.M. (Revised)
Mar 26, 2012 EGM Resolved That pursuant to the provisions of Section 224 & other applicable provisions, if any, of the Co's Act, 1956, Mr. Praveen Kumar, Chartered Accountant be & is hereby appointed as the Statutory Auditor of the Company.
Nov 01, 2011 EGM Resolved that pursuant to the provisions of Sec 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members do hereby take note of the fact that the accumulated losses of the Company as on Mar 31, 2011. (Revised)
Aug 17, 2011 AGM Sep 22, 2011 Sep 30, 2011
Sep 03, 2010 AGM Sep 16, 2010 Sep 24, 2010
Sep 01, 2009 AGM Sep 22, 2009 Sep 30, 2009
Aug 05, 2008 AGM Sep 02, 2008 Sep 06, 2008