| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2025 | 21 May 2025 |
| PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March 2025. PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025. (As Per BSE Announcement Dated on :29.05.2025) PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve This is to inform you that, due to finalization in audit process by new auditor appointed in casual vacancy, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 10 June, 2025 is now postponed and re-scheduled on Wednesday, 25th June, 2025 (As Per BSE Announcement Dated on: 10.06.2025) Board has approved the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2025. Board has approved Annual Audited Financial Results (stand alone) for the quarter and year ended 31 march 2025 (As Per BSE Announcement Dated on :25.06.2025) | ||
| Board Meeting | 6 Jun 2025 | 3 Jun 2025 |
| PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. Appointment of M/s Jain P.C. & Associates Chartered Accountants Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. 2. Appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. 3. Appointment of CSM & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April 2025 to 31st March 2030 subject to approval by the shareholders. BOARD HAVE APPROVED APPOINTMENT OF M/s Jain P. C. & Associates, Chartered Accountants Ahmedabad as Statutory Auditor, Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor, Re-appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditor AND Miss. Pinal Bohara, Chartered Accountant as Internal Auditor and approve Withdrawal of the issuance of Convertible Warrants under Preferential Issue (As Per BSE Announcement Dated on 07.06.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Standalone Un-Audited Financial Results For The Quarter Ended on 31 December 2024 Outcome of Board Meeting For Declaration of Un-Audited Financial Results for the quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 20 Jan 2025 |
| PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve To consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods Board of Directors of the company in their meeting held today on Friday, 23rd January, 2025 have inter alia, considered and approved the following matters:- 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) consisting of 1,50,00,000 (One Crore Fifthy Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs.20,00,00,000 (Rupees Twenty Crores Only) consisting of 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten only) each subject to the Shareholders approval in EGM. 2. Approved Raising of funds by way of issue of 5500000 (Fifty Five Lakh) Convertible Warrants into equity shares to Promoter & Promoter Group and Non-Promoter Category on preferential allotment basis at offer price of Rs. 262.50/- (Rupees Two Hundred and sixty Two Rupees fifty paise Only) (As Per Bse Announcement Dated on 23.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half Year ended on 30 September 2024 Outcome of Board Meeting for declaration of Un-Audited Financial Results for the Quarter and Half Year ended 30th September,2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 22 Aug 2024 |
| PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. Recommend the appointment of M/s Gupta Akash & Associates Chartered Accountants Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date Time and Mode for convening 45th Annual General Meeting of the Company. Board of Directors of the Company inter alia considered and approved the following: 1. Recommend the appointment of M/s Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter ended on 30 June 2024 Un-Audited (Standalone) Financial Results for the Quarter ended on 30 June, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
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