PG Foils Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 PG Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 26, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated on 16/08/2019) Adoption of the Audited Balance Sheet as on 31st March, 2018 and statement of Profit & Loss Account for the year ended on that date and Reports of the Directors and Auditors thereon. Reappointment of Shri Sahil P Shah as Director retiring by rotation and being eligible offers himself for reappointment. Re-Appointment of M/S Sharma Ashok Kumar & Associates, Chartered Accountants, Pali, as Statutory Auditors of the Company till conclusion of the next Annual General Meeting of the Company and fixing their Remuneration. Ratification of Remuneration of Cost Auditor of the Company for Financial Year 2019-20. Re- Appointment of Shri Pankaj P Shah (DIN 00160558) as Managing Director of the Company for five years. Re- Appointment of Shri Vimal Chand Dhadda (DIN 00937400) as Independent Director of the Company for second term of five years (As Per BSE Announcement Dated on 9/27/2019 12:53:30 PM)