PG Foils Ltd Share Price

67.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 17-Aug-2018 - -
PG Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting held on Tuesday, 14th August, 2018. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on Tuesday, 14th August, 2018 at Head Office situated at Pipalia Kalan, District Pali, Rajasthan - 306307. Notice of 39th Annual General Meeting (AGM) for the year ended 31.03.2018 will be held on Friday, 28th September, 2018 at 11:30 AM at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 380006 (Gujarat). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) to (4) and other applicable clauses of the SEBI (Listing Obligation & Disclosures Requirements), Regulations, 2015, Notice is hereby given that the Record Date for Annual General Meeting (AGM) purpose is 21st September, 2018 and the Register of Members and the Share Transfer Register of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive). You are requested to take the same on your record and update your records accordingly. (As Per BSE Announcement Dated on 04.09.2018) Proceedings of 39th Annual General Meeting (AGM) held on Friday 28th September 2018.(As Per BSE Announcement Dated on 9/28/2018 12:52:20 PM)