ALFA Filings
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Announcement type
Time
20 announcements
Pearl Green Clubs and Resorts Ltd has scheduled a board meeting for September 29, 2026. The meeting will discuss potential fund-raising proposals.
Pearl Green Clubs and Resorts Limited conducted its 8th Annual General Meeting on September 03, 2026, via video conferencing to transact business items.
Pearl Green Clubs and Resorts Limited has scheduled its 8th Annual General Meeting for September 3, 2026, to transact various business resolutions.
Pearl Green Clubs and Resorts has informed shareholders who have not registered their email addresses about the web link to access the FY 2025-2026 Annual Report.
Pearl Green Clubs and Resorts Limited filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 8th Annual General Meeting.
Pearl Green Clubs and Resorts Limited appointed Hemantsingh Naharsingh Jhala as Managing Director for five years. The company also appointed three other directors and a new statutory auditor.
Pearl Green Clubs and Resorts approved the appointment of new auditors and directors. The board also approved the notice for the upcoming 8th Annual General Meeting.
Promoter Jhala Rekhadevi Vijaysingh sold 29,400 shares via open market. Post-sale, her stake fell from 3.99% to 2.89% in Pearl Green Clubs and Resorts Ltd.
Pearl Green Clubs and Resorts Ltd announced the postal ballot to raise authorized share capital and amend its MOA passed with 100% votes. Shareholders back the increase.
Pearl Green Clubs approved the resignation of its CFO, statutory, and secretarial auditors. It simultaneously appointed replacements and a new Independent Director.
BSE Limited imposed a ₹0.01 Crore fine on Pearl Green Clubs for non-compliance with compliance officer appointment regulations. The company has already processed the penalty payment.
Pearl Green Clubs and Resorts is seeking shareholder approval to double its authorized share capital to ₹10 Crore. This expansion facilitates future growth plans and capital raising.
Pearl Green Clubs and Resorts Limited approved revised standalone unaudited financial results for the half-year ended September 30, 2025. The revision addresses discrepancies raised by the BSE. The board meeting concluded at 5:00 P.M. on May 4, 2026, ensuring compliance with Accounting Standards under Schedule III of the Companies Act, 2013.
Pearl Green Clubs and Resorts Ltd approved its FY26 audited results, reporting total income of ₹6.67 Crore and a net profit of ₹0.81 Crore. The Board also appointed Ms. Durga Kumar Modi as an Independent Director and approved increasing the authorized share capital to ₹10 Crore. These developments signal operational profitability and preparation for future capital expansion.
Pearl Green Clubs and Resorts Ltd approved its FY26 audited results, reporting total income of ₹6.67 Crore and a net profit of ₹0.81 Crore. The Board also appointed Ms. Durga Kumar Modi as an Independent Director and approved increasing the authorized share capital to ₹10 Crore. These developments signal operational profitability and preparation for future capital expansion.
Pearl Green Clubs and Resorts Limited announced leadership changes following its Board meeting. Mr. Hemantsingh Naharsingh Jhala was appointed Managing Director for five years, while Ms. Nisha Parbat was appointed Company Secretary. Concurrently, Mr. Siddhant Aggarwal resigned as Managing Director and Mr. Prabhat Kumar Jha resigned as Director, effective April 21, 2026.
Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on April 24, 2026. The board will primarily consider and approve the audited financial results for the half-year and full financial year ended March 31, 2026, alongside other general corporate matters.
Pearl Green Clubs and Resorts Ltd submitted its Regulation 74(5) certificate for the quarter ended March 31, 2026. The registrar, Cameo Corporate Services, confirmed no physical securities were received for dematerialization during this period. This is a routine compliance filing with no immediate financial impact.
Pearl Green Clubs and Resorts Ltd clarified the non-applicability of SEBI Regulation 24A regarding the submission of Annual Secretarial Compliance Reports. As an SME-listed entity, the company is exempt from certain corporate governance provisions under Regulation 15(2). However, provisions related to Related Party Transactions remain applicable.
Pearl Green Clubs and Resorts Ltd confirmed it does not qualify as a 'Large Corporate' under SEBI's framework for FY 2026. The company reported zero outstanding borrowings as of March 31, 2026. This routine regulatory filing clarifies the company's debt-market borrowing obligations and compliance status.