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 13/11/2018 ,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 Tuesday,13th November, 2018, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2018.