PG Foils Ltd Share Price

71.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements (Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at Head office situated at Pipalia Kalan, District Pali (Rajasthan) - 306307 at 02:00 PM, inter alia, to consider & approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2019 1 Approval of Un Audited Financial Results for quarter ended 30 june 2019 2 Appointment of Sharma Ashok Kumar and associates as Statutory Auditor of the company for FY 2019 2020 3 Appointment of Miss Bhawana Songara As Company Secretary of the company 4 Approval of Board of Director Report 5 Approval of Date and time for 40th AGM (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements (Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thrusday,30th May, 2019 at Head office situated at Pipalia Kalan, District Pali (Rajasthan) - 306307 at 02:00 PM, inter alia, to consider & approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2019 To consider, approve & take on records the Audited Financial Results of the Company for the Quarter & Year ended on 31 March, 2019 1. Board has approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended on 31th March, 2019. (Results declared separately). 2. Board has approved Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for F.Y. 2019-2020. 3. Board has approved Re-appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditor of the Company for F.Y. 2019-2020. 4. Board has approved Resignation of Shri Arun Mohan Lal Joshi, as Independent Director of the Company. 5. Board has approved Resignation of Shri Hemant Nema, as Independent Director of the Company. March 31, 2019. Copy of approved results is enclosed for ready reference. 2. Report of the Auditors on the Audited Financial Results, Standalone Financial Statements for the financial year ended on March 31, 2019. 3. Declaration pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Standalone Financial Statements for the financial year ended on March 31, 2019 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve UN AUDITED FINANCIAL RESULTS OF QTR. 3 AND TO CONSIDER INTERIM DIVIDEND IF ANY AND TO CONSIDERATION OF APPOINTMENT OF COMPANY SECRETORY IN PLACE OF ARPIT LODHA WHO RETIRES ON 20.10.2018 Closing of Trading Window due to consideration of Interim dividend 1. Board has approved the Un-Audited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2019. (Results declared separately). 2. Mr. Pankaj P Shah, Managing Director of the Company is authorised to appoint a suitable person to be appointed as Company Secretary & Compliance Officer of the Company 3. Pursuant to regulation 29(2) of Listing Obligations & Disclosure Requirements, 2015 Board has consider but not recommend Interim Dividend in this Board Meeting. 1. Approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended on December 31, 2018. The Copy of approved results is enclosed for ready reference. 2. We are also enclosing herewith copy of Limited Review Report submitted by the Statutory Auditors of the Company for the aforesaid Un-Audited Financial Results for the Quarter Ended on 31st December, 2018. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 05-Nov-2018 - -
PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider, approve & take on records the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended on 30th September, 2018 To consider & approved resignation of Whole Time Director Mr. Abhay P Shah w.e.f. 05.10.2018 Out Come of board meeting held today at head office pipalia kalan (As Per BSE Announcement Dated on 14.11.2018)