PG Foils Ltd Share Price

75.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 28-Jun-2018 30-May-2018 - -
PG Foils Ltd has informed BSE about Outcome of Board Meeting held on May 30, 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. Pursuant to Section 100 of the Companies Act, 2013, please take note that the Extraordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Thursday, 28th June, 2018 at 10:00 AM at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 380006 to consider and approve the Issue of Equity Shares to Promoters of the Company on Preferential Basis & Managerial Remuneration. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached herewith a copy of Notice calling the aforesaid EGM. (As Per BSE Announcement Dated on 02.06.2018) Outcome of the Extraordinary General Meeting & Investor Meet held on Thursday, 28th June, 2018. Disclosure under Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Extraordinary General Meeting (EGM)of the Company commenced on 10:00 AM and concluded at 10:45 AM. The Investor Meet arrange by the Company for the Shareholders / Members was started at 11:00 AM & concluded at 11:30 AM. (As Per BSE Announcement Dated On 28/06/2018) Report on Consolidated Results of Remote E-Voting & Physical Voting through Ballot / Polling Papers in respect of Businesses set forth in the Notice of Extraordinary General Meeting of the members of the PG Foils Limited held on Thursday, June 28, 2018 at 10:00 AM at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 380009. Please find the enclosed details of the Voting Results in the prescribed format of the Extraordinary General Meeting (EGM) of the Company held on Thursday, 28th June, 2018 at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 380006 at 10:00 AM. (As Per BSE Announcement Dated On 29/06/2018) Please find enclosed herewith Minutes of Extraordinary General Meeting (EGM) of the Company held on Thursday, 28th June, 2018 at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 380006 at 10:00 AM. PG Foils Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 02/07/2018)