8
total announcements
543540.BO · 15 min delayed
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has informed about newspaper advertisements published for Annual General Meeting notice.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has informed about the dispatch of a letter to shareholders whose email addresses are not registered with the company, providing a web-link to the Annual Report 2025-2026.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has submitted its Annual Report along with the Notice of the 8th AGM, which includes the audited financial statements for FY 2025-26 and the appointment of a new director and statutory auditors.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has announced its 8th Annual General Meeting (AGM) and Annual Report for the financial year ended March 31, 2026. The AGM will be held on September 3, 2026, through video conferencing or other audio-visual means. The company has engaged CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The annual report includes the audited financial statement, reports of the board of directors and auditors, and other corporate information.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has submitted its annual report for the financial year ended March 31, 2026, along with the notice of its 8th Annual General Meeting (AGM) to be held on September 3, 2026. The report includes the audited financial statements, reports of the board of directors and auditors, and resolutions for the AGM.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has informed the exchange regarding the appointment of statutory auditors, directors, and other key personnel.
Pearl Green Clubs and Resorts Ltd
Pearl Green Clubs and Resorts Ltd has announced changes in its management, including the appointment of new directors and auditors, and the re-appointment of a retiring director.
Pearl Green Clubs and Resorts Ltd
The Board of Directors of Pearl Green Clubs and Resorts Ltd approved the appointment of a new director, Mr. Hemantsingh Naharsingh Jhala, as a Managing Director for a term of 5 years. The Board also approved the appointment of M/S Hiral Prajapati & Co LLP as the Statutory Auditor for a term of 5 consecutive years. Additionally, the Board re-appointed Mr. Mohit Sunil Nagdev as a Non-Executive Non-Independent Director and regularized the appointment of Mrs. Durga Kumari Modi as an Independent Director.