Pearl Polymers AGM Schedule
BSE:523260 | NSE:PEARLPOLYEQ | IND:Plastic Intermediaries/Products | ISIN code:INE844A01013 | SECT:Plastics
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Pearl Polymers Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
08/08/2023 | AGM | 28/09/2023 | 22/09/2023 | 28/09/2023 | A.G.M. |
03/09/2019 | AGM | 27/09/2019 | 21/09/2019 | 27/09/2019 | |
04/09/2018 | AGM | 28/09/2018 | 22/09/2018 | 28/09/2018 | |
05/09/2017 | AGM | 29/09/2017 | |||
06/09/2016 | AGM | 30/09/2016 | 24/09/2016 | 30/09/2016 | |
28/12/2015 | POM | 25/01/2016 | |||
11/09/2015 | AGM | 30/09/2015 | 25/09/2015 | 30/09/2015 | |
09/09/2014 | AGM | 29/09/2014 | 23/09/2014 | 29/09/2014 | |
27/08/2013 | AGM | 23/09/2013 | 18/09/2013 | 23/09/2013 | |
07/09/2012 | AGM | 20/09/2012 | 18/09/2012 | 20/09/2012 | |
17/08/2012 | POM | 07/09/2012 | |||
27/02/2012 | POM | 28/03/2012 | 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. | ||
06/09/2011 | AGM | 22/09/2011 | 16/09/2011 | 22/09/2011 | |
08/09/2010 | AGM | 28/09/2010 | 21/09/2010 | 28/09/2010 | |
27/08/2009 | AGM | 25/09/2009 | 16/09/2009 | 25/09/2009 | |
05/08/2008 | AGM | 19/09/2008 | 11/09/2008 | 19/09/2008 | (Revised) |
06/08/2007 | AGM | 19/09/2007 | 06/09/2007 | 19/09/2007 | |
29/08/2006 | AGM | 26/09/2006 | 12/09/2006 | 26/09/2006 | |
04/07/2005 | AGM | 28/07/2005 | 20/07/2005 | 28/07/2005 | |
29/12/2004 | AGM | 28/01/2005 | 18/01/2005 | 28/01/2005 | |
05/08/2003 | AGM | 16/09/2003 | 09/09/2003 | 16/09/2003 | |
26/07/2002 | AGM | 26/09/2002 | 16/09/2002 | 26/09/2002 | Nil Dividend |
28/02/2001 | AGM | 29/03/2001 | 26/03/2001 | 29/03/2001 | Bookclsoure |
29/06/2000 | AGM | 16/09/2000 | 02/09/2000 | 16/09/2000 | |
26/07/1999 | AGM | 06/09/1999 | 20/09/1999 | AGM & Dividend | |
09/07/1998 | AGM | 25/08/1998 | 15/09/1998 | ||
07/08/1997 | AGM | 07/08/1997 | 21/08/1997 |
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