PEARLGLOBL

Pearl Global Ltd has informed the Exchange that the Company has completed the Postal Ballot Process under Section 192A of the Companies Act, 1956, read with Companies (Passing the Resolution by Postal Ballot) Rules 2001, to de-list of equity shares of the Company from Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) by seeking approval of shareholder and have abtained the report of the Scrutinizer dated April 10, 2009. Further, the Chairman declared the result of the poll of postal ballot that the Special Resolution has been approved by the shareholders w

Pearl Global Ltd has informed the Exchange that pursuant to saction 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001(including any statutory modifications and re-enactments thereof for the time being in force), the consent of the members of the company is to be obtained for the following resolution through postal ballot: Special Resolution pursuant to SEBI(Delisting of Securities) Guidelines, 2003, for voluntarily delisting of the equity shares of the Company from Bombay Stock Exchange Limited and The National Stock Exchange of India Limi

Pearl Global Ltd has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on August 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/pearll_MINAGM_22092008.zip target=NEW> For more details click here.</a>

Pearl Global Ltd has submitted to the Exchange a copy of the minutes of proceedings of meeting of members of the Company conducted by way of Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the result of which was declared on January 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Houspearl_Postlbal_02022008.zip target=NEW> For more deta

Pearl Global Ltd has informed the Exchange that "The Company has completed the Postal Ballot Process under Section 192A of the Companies Act, 1956, read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, for entering into real estate, infrastructure and education activities by alteration/ modification of main objects of the Memorandum of Association of the Company by seeking approval of shareholders and have obtained the report of the Scrutinizer dated 25th January 2008. The results of the Postal Ballot is as under- Number of valid postal ballot forms received: 118; Number of

Pearl Global Ltd has informed the Exchange that according to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the consent of the members of the company is to be obtained for the following resolution through postal ballot: Special Resolution under Section 17 of the Companies Act, 1956, to alter/modify the Main Objects of the Memorandum of Association of the Company. The Company has appointed Mr. P C Jain, Company Secretary in Practice, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The du

Pearl Global Ltd has submitted to the Exchange a copy of Minutes of the Annual General Meeting of Members of the Company held on August 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PearlGlobal_AGMMinutes.zip target=NEW> For more details click here.</a>

Pearl Global Ltd has submitted to the Exchange a copy of the Minutes for the AGM of Members of the Company held on November 30,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PearlGlo_Min_05122006.zip target=NEW> For more details click here.</a>

Pearl Global Ltd has informed the Exchange that at the AGM held on November 30,2006, the Members of the Company have approved the following: i) All the Resolutions as stated in the Notice for the AGM of the Company were duly passed by the Members; and ii) The Members of the Company approved the dividend of Rs.3/- per equity share (30%) on the paid up equity share capital of the Company for the financial year ended March 31,2006.

Pearl Global Ltd has submitted to the Exchange a copy of Minutes of the AGM of Members of the Company held on September 23, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Pearl Global Ltd has informed the Exchange regarding Special Resolutions under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rule' 2001 for insertion of new three Object Sub - Clauses No. 8, 9 and 10 after the existing Sub - Clause No. 7 under the Heading Clause III A - "Main Objects to be pursued by the Company on its incorporation". The details of the poll results is as follows : 1) Total Shares Polled - 5993942 shares; 2) Invalid Shares Polled - 11996 shares; 3) Valid Shares Polled (1-2) - 5981946 shares (100%); 4) Votes in Favour - 597

Pearl Global Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, the Company is proposing to seek consent of members by way of postal ballot to amend the Main object clause of the Memorandum and Articles of Association of the Company. The Company has appointed Shri Mahesh K Gupta, a Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process. The duly filled Postal Ballot Form should reach the Scrutinizer on or before November 06, 2004 and the result of the postal ballot will be announced on November 11, 2004.

Pearl Global Ltd has informed the Exchange that at the AGM of the shareholders held on September 27, 2004, the following Resolutions were unanimously passed by the Members : 1) reappointment of Shri Anil Nayar and Shri N K Aneja as Directors liable to retire by rotation; 2) appointment of Shri Sanjay Pershad as Whole time Director of the Company for a period of three years commencing from June 01, 2004; 3) appointment of Shri Partho P Kar as Director liable to retire by rotation; 4) appointment of Shri Partho P Kar as CEO and Whole time Director of the Company for a period of three years comme