| 08-Nov-2023 | S | Outcome of Board Meeting
The Sub-Division/ Split of Equity Shares of the Company from face value of Rs. 10/-
each to Rs.5/- each, subject to approval of the Members. The record date for Subdivision/ Split will be intimated in due course subject to compliance of necessary laws.
Approved alteration of the 'Capital Clause' of the Memorandum of Association of the
Company on account of Sub-Division/Split of Equity Shares of the Company from face
value of Rs. 10/- each to Rs.5/- each, subject to approval of the Members.
Intimation of Record Date in respect of Sub-division of Equity Shares
(As per BSE Announcement Dated on 22/12/2023)
Trading Members of the Exchange are hereby informed that PEARL GLOBAL INDUSTRIES LIMITED, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
PEARL GLOBAL INDUSTRIES LIMITED
(532808)
RECORD DATE
05/01/2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5 /- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
05/01/2024
DR-690/2023-2024
Note: -
i. ISIN No. INE940H01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 05/01/2024.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.12.2023)
Sub: Change in ISIN - Pearl Global Industries Limited (PGIL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. January 05, 2024.
Symbol
PGIL
Company Name
Pearl Global Industries Limited
New ISIN
INE940H01022
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., January 05, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 02.01.2024) | 05-Jan-2024 | |
| 09-Nov-2023 | D | Board approved:
1. Declared Second interim dividend ( Special dividend) of Rs.12. 5/- per Equity Share i.e. 125% on face value of Rs. 10/- each for the financial year 2023-24 considering the continuously improved business performance of the entire group over the last few quarters. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Wednesday, November 22, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. | 22-Nov-2023 | |
| 21-Aug-2023 | D | The Board of Directors of the Company at its Meeting held today, August 21, 2023, have inter-alia, considered, and approved first interim dividend of Rs.5/- per equity share i.e. 50% on face value of Rs. 10/- each for the financial year 2023-24. Such interim Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Friday, September 01, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend. | 01-Sep-2023 | |
| 15-May-2023 | D | The Board of Directors of the Company at its Meeting held today, May 15, 2023 approved second interim dividend of Rs.5/- per equity share i.e. 50% on face value of Rs. 10/- each for the financial year 2022-23.
The Board fixed Friday, May 26, 2023, as record date for the purpose of determining entitlement of the Members for payment of second Interim Dividend. | 26-May-2023 | |
| 11-Nov-2022 | D | The Board of Directors of the Company at its Meeting held today, November 11, 2022, have declared 1st interim dividend of Rs. 2.50/- per equity share of Rs.10/- each for the financial year 2022-23. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date fixed on Wednesday, November 23, 2022 for the purpose of determining entitlement of the Members for such Interim Dividend. | 22-Nov-2022 | |
| 25-May-2022 | D | Board of Directors of the Company at its Meeting held today, May 25, 2022, have inter-alia, considered, and approved the following:
1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, as recommended by the Audit Committee.
2. Interim dividend:
(i) Declared an interim dividend of Rs.5/- per equity share of Rs.10/- each for the financial year 2021-22. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto.
(ii) Record Date fixed on Friday, June 3, 2022 for the purpose of determining entitlement of the Members for such Interim Dividend. | 07-Jun-2022 | |
| 28-May-2019 | D | In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Board of Directors of the Company at its meeting held today, 28th May, 2019 has inter-alia, considered and approved the following:
Recommended payment of Dividend of Rs.3/- per equity share i.e. 30% on equity shares of face value of Rs.10/- each for the financial year ended March 31, 2019. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/dispatched within 30 days from the date of Annual General Meeting. | 16-Sep-2019 | |
| 29-May-2018 | D | In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today, 29th May, 2018, recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2017-18 aggregating to Rs. 4,33,27,874/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting. | 14-Sep-2018 | |
| 26-May-2017 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 26, 2017, recommended a dividend of Rs. 3.00 per equity share of nominal value of Rs. 10 each for the financial year 2016-17 aggregating to Rs. 6,49,91,811/- (excluding Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting | 20-Sep-2017 | |
| 26-May-2016 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has recommended a final dividend of Rs. 0.50 per equity share of nominal value of Rs. 10.00 each aggregating to Rs. 1,08,31,968.50 for the financial year 2015-16. | 16-Sep-2016 | |
| 11-Mar-2016 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an interim dividend of Rs. 2.50/- per equity share of the Company for the financial year 2015-16.
The interim dividend will be paid / warrants dispatched on or before April 04, 2016. | 18-Mar-2016 | |
| 22-May-2015 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has recommended a dividend of Rs. 2.25 per Equity shares of nominal value of Rs. 10 each, aggregating to Rs. 584.90 Lacs (including dividend tax). | 11-Sep-2015 | |
| 26-May-2014 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 2.00 per equity share of nominal value of Rs. 10 each for the financial year 2013-14 aggregating to Rs. 506.91 Lacs (including Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting. | 17-Sep-2014 | |
| 30-May-2013 | D | Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of Rs. 1.00 per equity share of nominal value of Rs. 10 each for the financial year 2012-13 aggregating to Rs. 251.78 Lacs (including Dividend Tax), subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting. | 18-Sep-2013 | |
| 20-Jun-2008 | D | House of Pearl Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity shares. | 20-Aug-2008 | |
| 02-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 03-Apr-2024 | |
| 21-Aug-2023 | BC | The Board of Directors of the Company at its Meeting held today, August 21, 2023, have inter-alia, considered, and approved first interim dividend of Rs.5/- per equity share i.e. 50% on face value of | 31-Mar-2024 | |
| 09-Nov-2023 | BC | Board approved:
1. Declared Second interim dividend ( Special dividend) of Rs.12. 5/- per Equity Share i.e. 125% on face value of Rs. 10/- each for the financial year 2023-24 considering the conti | 31-Mar-2024 | |
| 01-Apr-2024 | BC | Please find enclosed intimation w.r.t. completion of tenure of Independent Directors | 31-Mar-2024 | |
| 23-Feb-2024 | BC | Please find enclosed Postal Ballot Notice
Pearl Global Industries Limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Please find attached outcome of the Postal Bal | 26-Mar-2024 | |