PEARLGLOBL

Pearl Global Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 18, 2009. The Register of Members/Beneficial Ownership List and Share Transfer Register of the Company shall remain closed from September 11, 2009 till September 18, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Members of the Exchange are hereby informed that the trading in the equity shares of Pearl Global Limited shall be suspended w.e.f. August 14, 2009 (i.e. w.e.f. closing hours of trading on August 13, 2009) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. August 21, 2009.

Pearl Global Ltd has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. The details of the same are as follows: 1) Address Correspondence of Registrar with Name of the Contact Person: Mr. N C Pal, MAS Services Limited; Address: T-34, 2nd Floor, Okhla Industrial Area Phase-II, New Delhi - 110 020; Phone: 011-26387281 - 83; Fax: 011-26387384; Email: pgl_delisting@masserv.com. 2) Address Cor

Enam Securities Pvt. Ltd. has informed the Exchange that Mrs. Payel Seth and Mr. Pulkit Seth (hereinafter referred to as the "Acquirers") propose to acquire the public shareholding of Pearl Global Limited (hereinafter referred to as the "Company") for the purpose of delisting the equity shares of the Company, in accordance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (hereinafter referred to as the "Guidelines"). Accordingly, the Acquirers are making a public announcement extending an invitation ("Offer") to the public shareholders of the Company t

Pearl Global Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held today, 5th March 2009, approved the proposal to de-list Equity Shares of the Company from Bombay Stock Exchange Limited and The National Stock Exchange of India Limited in accordance with the provisions of SEBI (Delisting of Securities) Guidelines, 2003, subject to approval of shareholders through Postal Ballot."

Pearl Global Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 29, 2008. The Register of Members and Share Transfer Register of the Company shall remain closed from August 22, 2008 to August 29, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Pearl Global Ltd has informed the Exchange that shareholders of the Company in their meeting held on August 27, 2007 have approved all the items mentioned in the Notice including De-listing of Securities from The Delhi Stock Exchange Association Limited (DSE) and Ahmedabad Stock Exchange Limited (ASE) other than Bombay Stock Exchange Limited and National Stock Exchange of India Limited (NSE). Further In view of above the Company is in the process of Voluntary Delisting of Securities from DSE and ASE. Further a copy of Notice of Annual General Meeting held on August 27, 2007 shall be available

Pearl Global Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 27, 2007 and the Register of Members / Beneficial Ownership List and Share Transfer Register of the Company shall remain closed from August 20, 2007 to August 27, 2007 (both days inclusive) for declaration of dividend.

Pearl Global Ltd has informed the Exchange that the Board of Directors, at their meeting held on July 31, 2007 have approved delisting of Company's Equity Shares from "The Delhi Stock Exchange Association Ltd.", Delhi and "Ahmedabad Stock Exchange Limited", Ahmedabad, subject to approval of Shareholders. Further, the Board of Directors have approved increase in Authorised Share Capital of the Company and issuance of Preference Share Capital to its Holding Company, subject to the approval of Shareholders.

Pearl Global Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 24, 2006 to November 30, 2006 (both days inclusive) for the purpose of dividend and AGM. The Annual General Meeting of the Company shall be held on November 30, 2006.

Pearl Global Ltd has informed the Exchange that the Annual General Meeting of the members will be held on September 23, 2005 and the register of members/Beneficial Ownership List and Share Transfer Register of the Company shall remain closed from September 13, 2005, till September 23, 2005(both days inclusive).