Book Closure Details of Pearl Polymers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Aug 14, 2024	AGM	Sep 18, 2024	Sep 24, 2024	A.G.M.
Aug 08, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM
Dec 28, 2015	POM
Sep 11, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Aug 27, 2013	AGM	Sep 18, 2013	Sep 23, 2013
Sep 07, 2012	AGM	Sep 18, 2012	Sep 20, 2012
Aug 17, 2012	POM
Feb 27, 2012	POM			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.
Sep 06, 2011	AGM	Sep 16, 2011	Sep 22, 2011
Sep 08, 2010	AGM	Sep 21, 2010	Sep 28, 2010
Aug 27, 2009	AGM	Sep 16, 2009	Sep 25, 2009
Aug 05, 2008	AGM	Sep 11, 2008	Sep 19, 2008	(Revised)

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