PG Foils Corporate Action
PG Foils
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
Outcome of board meeting to consider and approve 1. The draft Notice and Directors Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023. 2. To finalize the Date, Time and Venue for convening 44th Annual General Meeting of the Members of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 44th Annual General Meeting of the company. 4. To finalize appointment of scrutinizer for conducting e-voting at the forthcoming annual general meeting of the company. Intimation of 44th Annual General Meeting of P G Foils Ltd. (the Company) (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 44th Annual General Meeting of P G Foils Limited Chairmans Speech at 44th Annual General Meeting of P G Foils Limited (As Per BSE Announcement Dated on 29/09/2023) |