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Book Closure Details of Pearl Polymers Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 08, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
A.G.M. |
Sep 03, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Sep 05, 2017 |
AGM |
|
|
|
Dec 28, 2015 |
POM |
|
|
|
Sep 11, 2015 |
AGM |
Sep 25, 2015 |
Sep 30, 2015 |
|
Sep 09, 2014 |
AGM |
Sep 23, 2014 |
Sep 29, 2014 |
|
Aug 27, 2013 |
AGM |
Sep 18, 2013 |
Sep 23, 2013 |
|
Sep 07, 2012 |
AGM |
Sep 18, 2012 |
Sep 20, 2012 |
|
Aug 17, 2012 |
POM |
|
|
|
Feb 27, 2012 |
POM |
|
|
Special Resolution: 1,00,00,000 unissued Equity Shares of Rs.10/- each aggr. to Rs.10,00,00,000/- forming part of the Authorised Share Capital be & hereby cancelled & reclassified bye concurrenly creating 10,00,000 NCRPSs of Rs.100/- each. |
Sep 06, 2011 |
AGM |
Sep 16, 2011 |
Sep 22, 2011 |
|
Sep 08, 2010 |
AGM |
Sep 21, 2010 |
Sep 28, 2010 |
|
Aug 27, 2009 |
AGM |
Sep 16, 2009 |
Sep 25, 2009 |
|
Aug 05, 2008 |
AGM |
Sep 11, 2008 |
Sep 19, 2008 |
(Revised) |
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