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Pearl Polymers share news, announcements and annual reports

NSE: PEARLPOLYBSE: 523260Consumer DurablesSmall Cap

Pearl Polymers Limited · Face value ₹10 · Listed Sep 1989 on BSE, Oct 1995 on NSE
Last close ₹15.48up ₹0.01 (0.06%)BSE ₹15.51

Share price at the NSE close on 29 Oct 2026. Previous close ₹15.47.

29 Oct: open ₹15.47, high ₹16.09, low ₹15.42

52-week range of traded prices to 29 Oct 2026
₹12.75Low, 30 Mar 2026₹28.90High, 13 Nov 2025
Market cap
₹26 Cr3,783rd largest listed
P/E
Lossover the last 12 months
P/B
0.90
Dividend yield
Nonein the last 12 months
ROE
−17.1%
ROCE
−26.9%
Debt to equity
0.00
Volume, NSE
5,17267.8% delivered

Pearl Polymers shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Sep 2014

  3. Sep 2013

  4. Aug 2013

    • 23 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2013 to September 23, 2013 (both days inclusive) for purpose of Annual General Meeting scheduled to be held on September 23, 2013.
  5. Sep 2012

  6. Aug 2012

  7. Mar 2012

  8. Feb 2012

  9. Sep 2011

  10. Sep 2010

  11. Sep 2009

    • 25 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 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). For more details click here.
  12. Aug 2009

    • 25 Aug · Meeting

      Register of members and transfer books of the Company shall remain closed from September 16, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 25, 2009.
  13. Nov 2008

    • 11 Nov · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Resolution is circulated for approval of the Members of the Company to be accorded by Postal Ballot: (1) Special Resolution to approve alteration in Articles of Association of the Company. (2) Special Resolution to approve issuance of preference shares to Company's Promoter and its Associates. The Company has appointed Shri V.P. Kapoor, FCS, AICWA, LL.B., Practising Company Secretary as Scrutinizer for the purpose of conducting Postal Ballot exercise in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on December 06, 2008. The result of the Postal Ballot shall be declared by Chairman, or in his absence by any other director, so authorized by the Chairman on December 09, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Nov · Meeting

      Board of Directors of the Company at its meeting held on October 25, 2008, inter-alia resolved the following to obtain the approval of the members through postal ballot: 1) Alteration in the Articles of Association of the Company. 2) Issuance of Preference Shares to the Company's Promoter and its Associates. 3) To appoint Shri. V.P. Kapoor, FCS, ICWA, LLB, Practising Company Secretary as the Scrutinizer to conduct the postal ballot process in fair and transparent manner.
  14. Sep 2008

    • 19 Sep · Meeting

      Outcome of Annual General Meeting held on September 19, 2008. 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). For more details click here.
  15. Feb 2008

    • 8 Feb · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Resolution is circulated for approval of the Members of the Company to be accorded by Postal Ballot: Special Resolution to approve issuance of equity shares on preferential basis to Industrial Development Bank of India (IDBI Bank). The Company has appointed Shri V.P. Kapoor, FCS, AICWA, LL.B., Practising Company Secretary as Scrutinizer for the purpose of conducting Postal Ballot exercise in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on March 04, 2008. The result of the Postal Ballot shall be announced by the Chairman, or in his absence by any other director, so authorized by the Chairman on March 05, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Oct 2007

    • 19 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 19, 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). For more details click here.
  17. Sep 2007

    • 19 Sep · Meeting

      Shareholders in the Annual General Meeting held on September 19, 2007 have approved the following: (1) Re-appointment of Mr. Hansh Seth as a Director liable to retire by rotation. (2) Appointment of M/s. J.C. Bhalla & co., as statutory Auditors of the Company to hold the office until the conclusion of next Annual General Meeting and to authorize the Board of Directors to fix their remuneration. (3) To authorize the Board of Directors to appoint Branch Auditors of any Branch of the Company.
  18. Aug 2007

    • 13 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 19, 2007.