Investor Information
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2025-2026 |  | | | |
| 2024-2025 | | | | |
| 2023-2024 | | | | |
| 2022-2023 | | | | |
| 2021-2022 | | | | |
| 2020-2021 | | | | |
| 2019-2020 | | | | |
| 2018-2019 | | | | |
| 2017-2018 | | | | |
| 2016-2017 | | | | |
| 2015-2016 | | | | |
| 2014-2015 | | | | |
| 2013-2014 | | | | |
| 2013-2014 | | | | |
| 2012-2013 | | | | |
| 2011-2012 | | | | |
| 2010-2011 | | | | |
| 2009-2010 | | | | |
| 2008-2009 | | | | |
| 2007-2008 | | | | |
| 2006-2007 | N/A | N/A | N/A | |
| Date of Incorporation | 5th July 1989 |
| Registered Office and Corporate Office | Pearl Tower, Plot No. 51, Sector 32, Gurgaon – 122001, Haryana |
| Corporate Identification Number (CIN) | L74899HR1989PLC140150 |
| Founder & Group Chairman | Dr. Deepak Kumar Seth |
| Vice Chairman | Mr. Pulkit Seth |
| Managing Director | Mr. Pallab Banerjee |
| Date of Listing | 15th February, 2007 |
| Demat ISIN in NSDL & CDSL for Equity Shares | INE940H01022 |
| Number of shares outstanding | 4,61,46,017 |
| Designated KMP | Contact Details |
| Managing Director | Pearl Global Industries Limited Plot No. 51, Sector-32 Gurgaon-122001 (Haryana) Tel: 0124-4651000 Email: investor.pgil@pearlglobal.com |
| GCFO | |
| CFO | |
| Company Secretary | |
| Whole Time Director (s) |
| Date | Institution | Rating | Document |
|---|---|---|---|
| 28/01/2026 | ICRA | A+ (Stable) [Long Term Rating] | |
| 26/11/2024 | ICRA | A (Stable) [Long Term Rating] | |
| 29/08/2023 | ICRA | A- (Stable) [Long Term Rating] | |
| 11/08/2022 | ICRA | BBB+ (Stable) [Long Terms Fund Based Limits] A2 [Short Term Fund and Non-Fund Based Limits] | |
Details of business
Memorandum of Association and Articles of Association
Brief profile of board of directors
Terms and conditions of appointment of independent directors
Composition of committees
Code of conduct
Vigil mechanism/ Whistle Blower policy
Criteria of making payments Director, KMP and Senior Management
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Familiarization programmes for independent directors
Contact details for Investor
Contact Detail for investor grievances
Notice of Board Meeting
Financial results
Shareholding pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio and Video Recordings
Transcripts of Post Earnings Conference Calls
Annual Report
Newspaper Advertisement
Credit Rating
Audited Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information
Contact details of authorised person to determining materiality
Disclosures under regulation 30(8)
Statement of deviation or variation
Dividend distribution policy
Annual return
Employee Benefit scheme
