Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

• Security Code: 532808
• Company: PGIL

Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday,14th November, 2019, to consider, approve and take on record, inter-alia, un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2019.