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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. August 21, 2009.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

Mavi Investment Fund Ltd has informed the Exchange regarding details of the holdings of Mavi Investment Fund Ltd in Pearl Global Ltd as at May 22, 2009. 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).<a href=/content/corporate/PGL_Reg_08072009.zip target=NEW> For more details click here.</a>

Pearl Global Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on June 29, 2009, has not recommended any dividend for the financial year 2008-09.

Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the Exit Price Public Announcement, with reference to the Delisting of Equity Shares of Pearl Global Limited in terms of Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. 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_PA_12052009.zip target=NEW> For more details click here.</a>

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 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 "In respect of publication of the Un-audited Financial Results for the last quarter ended March 31, 2009, the Company undertakes to publish the Audited Results for the year ended March 31, 2009, within 3 months from the end of the last quarter i.e. by June 30, 2009".

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 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 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 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 the Board of Directors of the Company has in its meeting held on July 30, 2008, accorded its approval for the Company to venture into development of its existing lands into infrastructure for offices in Information Technology Sector. The Company intends to commence construction of same of the buildings during second half of the year.

Pearl Global Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on June 20, 2008 has re-appointed Mr. Pulkit Seth, as Managing Director of the Company, for a period of 3 years, with effect from June 01, 2008.

Pearl Global Ltd has informed the Exchange that the Board of Directors at their meeting held on June 20, 2008, has not recommended any dividend for the financial year 2007-08.

Pearl Global Ltd has informed the Exchange that "In respect of publication of the Un-Audited Financial Results for the last quarter ended 31st March 2008, the Company undertakes to Publish the Audited Results for the year ended 31st March 2008, within 3 months from the end of the last quarter i.e. by 30th June 2008".

Pearl Global Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 11th March 2008 has appointed Mr. Shelley Cherian as Non Executive Independent Director w.e.f 11th March 2008".

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 regarding a press release dated January 29, 2008, titled "Pearl Global Net Profit up by 44%". A copy of the press release 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/Pearl_PR_29012008.zip target=NEW> For more details click here.</a>

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 informed the Exchange that "The Board of Directors at their meeting held today, 20th December 2007, considered and approved the proposal of the Company of entering into real estate, infrastructure and education activities by seeking approval of shareholders by way of Postal Ballot."

Pearl Global Ltd has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).<a href=/content/corporate/PearlGlobal_LR_06122007.zip target=NEW> For more details click here.</a>

Pearl Global Ltd has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the period ended June 30, 2007. 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).<a href=/content/corporate/PearlGlo_LR_21092007.zip target=NEW> For more details click here.</a>

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 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 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 due to personal reasons, Mr. B. B. Gupta has resigned from the Directorship of the Company, with immediate effect, vide his resignation letter dated July 20, 2007.

Pearl Global Ltd has informed the Exchange on July 13, 2007, that: "Pearl Global Limited will be diversifying into real estate business. The Board of Directors of the Company, have in their meeting held today approved, signing of collaboration agreement with Ansal Properties and Infrastructure Ltd., for development of commercial Land measuring 9.26 acres on N.H.-8, Gurgaon (Haryana)."

Pearl Global Ltd has informed the Exchange that: "as per Clause 47(f) of the Listing Agreement, the Investors can lodge their complaints at the following e-mail Id. of the Company: Investorspgl@pearlglobal.com".

Pearl Global Ltd has informed the Exchange that Board of Directors of the Company, at their meeting held on June 22, 2007 has recommended a dividend of 20% for the financial year 2006-07, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting.

Pearl Global Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 22nd May 2007 has appointed following Directors w.e.f. 22nd May 2007: 1) Dr. Ashutosh P Bhupatkar - Non Executive Independent Director; 2) Mr. A K G Nair - Non Executive Independent Director; 3) Mr. B B Gupta - Non Executive Non Independent Director".

Pearl Global Ltd has informed the Exchange that "Due to personal reasons, Dr. Vijay Chandra has resigned from the Directorship of the Company, with immediate effect, vide his resignation dated 24th April, 2007, received by us today, i.e. 1st May, 2007."

Pearl Global Ltd has informed the Exchange that Board of Directors in their meeting held today i.e. April 24, 2007, has allotted 302203 equity shares as per the list given below. Same has been done in compliance of Order of Hon'ble Delhi High Court dated October 6, 2006, on account of merger of Pearl Styles Limited and City Estates Pvt. Limited (Transferor Companies) with Pearl Global Limited (Transferee Company). (1) Name : Deepak Seth, No. of shares Allotted on account of Merger : 30, No. of Shares : Pre Merger : 470691, Post Merger : 470721, Holdings (In%) : Pre merger : 5.948, Post Merger

Pearl Global Ltd has informed the Exchange that: "In respect of publication of Un-audited Financial Results for the last quarter ended 31st March 2007, the Company undertakes to Publish the Audited Results for the year ended 31st March 2007, within 3 months from the end of the last quarter, i.e. by 30th June 2007."

Pearl Global Ltd has informed the Exchange that "The Board of Directors of the Company has appointed Dr. Vijay Chandra and Mr. Anshuman Khanna as Independent Directors, w.e.f. 23rd March 2007".

Pearl Global Ltd had informed the Exchange regarding communication received from Standard Chartered Investments and Loans (India) Ltd., stating that House of Pearl Fashion Limited (formerly Mina Estates Pvt Ltd.), has closed the pledge of 13,00,000 equity shares of Pearl Global Ltd., with Standard Chartered Investments and Loans (India) Ltd. 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).<a href=/content/corporate/pearl_reg_050307.zip target=NEW> For mo

Pearl Global Ltd has informed the Exchange that "we have received communication from Standard Chartered Investments and Loans (India) Ltd., stating that House of Pearl Fashion Limited (formerly Mina Estates Pvt Ltd.), has closed the pledge of 13,00,000 equity shares of Pearl Global Ltd., with Standard Chartered Investments and Loans (India) Ltd".

Pearl Global Ltd has informed the Exchange that "Mr. Narayan Jee Jha has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 28th February 2007. Further, Mr. Prakash Chandra Prusty has been appointed as Asst. Company Secretary and Compliance Officer with effect from 28th February 2007".

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 "Pearl Global Limited has bagged an order from prestigious buyer H & M of Sweden and Netherlands for supply of Knitted T-Shirts, valued at half million USD."

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 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 on October 06, 2006 the Hon'ble High Court of Delhi has approved the Scheme of Amalgamation of Pearl Styles Limited and City Estates Pvt. Limited with Pearl Global Limited. The appointed date for the Scheme of Amalgamation is April 01, 2005.

Pearl Global Ltd has informed the Exchange that the company has received letter from Mr. N. K. Aneja, dated September 09,2006, wherein he has resigned from the directorship of the Company with immediate effect. Mr. Aneja has sited personal reasons, as reason for resignation.

Pearl Global Ltd has submitted to the Exchange a copy of Abstract of terms and conditions of (a) Re-appointment and Remuneration and Memorandum of Concern / Interest of Mr. Pulkit Seth as Managing Director of the Company for a period of 2 years commencing from August 01,2006 till July 31,2008; and (b) Appointment and Remuneration and Memorandum of Concern / Interest of Mr. Sanjay Pershad as Whole-time Director of the Company for a period of 3 years commencing from August 01,2006 till July 31,2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: C

Pearl Global Ltd has informed the Exchange that meeting(s) of the Shareholders and Unsecured Creditors of the Company held on August 10, 2006, have approved the Scheme of Arrangement between Pearl Styles Limited and City Estates Pvt. Ltd. (Transferor Companies no. 1 & 2) and Pearl Global Limited (Transferee Company). All the Shareholder and Unsecured Creditors present voted for the approval of Amalgamation and the resolutions were carried with 100% majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on t

Pearl Global Ltd has informed the Exchange that by an Order made on July 04,2006 the Hon'ble High Court of Delhi at New Delhi, has directed to hold a meeting of unsecured creditors and equity shareholders of Pearl Global Limited, the Applicant No.3/Transferee Company for the purpose of considering and, if thought fit, approving, with or without modification(s) the proposed Scheme of Amalgamation of Pearl Styles Limited (Applicant No.1/Transferor Company No.1) and City Estates Private Limited (Applicant No.2/Transferor Company No.2) with Pearl Global Limited (Applicant No.3/Transferee Company)