PG Foils Ltd Share Price

67.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Aug-2018 - -
PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider, approve & take on records the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended on 30th June, 2018. 2. To consider & recommend appointment of Statutory Auditor for the F.Y. 2018-19 and recommend the remuneration of the same. 3. To take into consideration the Allotment of Shares to Promoter / Non-Promoter Group by the way of Preferential Allotment. 4. To consider about Notice, Date, Time & Venue of the forth coming 39th Annual General Meeting of the Company. 5. To determination of Notice of Book Closure for the purpose of 39th Annual General Meeting of the Company. 6. To consider draft Directors Report & Corporate Governance Report of the Company. 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. In continuation of our letter dated Monday, 06th August, 2018, we wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 14th August, 2018 at Head Office situated at Pipalia Kalan, District Pali, Rajasthan - 306307 and inter alia, has: 1. Approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended on June 30, 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 30th June, 2018. (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 24-May-2018 - -
Audited Results As per the Companys code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, designated employees, connected persons and their immediate relatives from Wednesday, 23rd May, 2018 till Thursday, 31st May, 2018 (both days inclusive) for the purpose of Board Meeting to be held on Wednesday, 30th May, 2018 at 02:00 PM for adoption of Audited Financial Results for the year ended 31st March, 2018. 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 Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at Head office situated at Pipalia Kalan, Distict - 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 on 31st March, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on Wednesday, 30 May, 2018 at Head office situated at Pipalia Kalan, District - Pali (Rajasthan) - 306307. PG Foils Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018. (As per BSE Announcement dated on 30/05/2018)