| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jan 2025 | 19 Feb 2025 |
| 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) Intimation of Extra Ordinary General Meeting will be held on Wednesday, 19th February, 2025 (As Per Bse Announcement Dated on 28.01.2025) Corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 12/02/2025) Proceedings of Extra-Ordinary General Meeting of P G Foils Limited (the Company) held on Wednesday, 19th February, 2025 at 11:00 AM (IST) through Video Conferencing. (As Per BSE Announcement Dated on 19.02.2025) Voting Result and Scrutinizers Report of Extra-Ordinary General Meeting of P G Foils Limited held on Wednesday, 19th February, 2025 (As per BSE Announcement Dated on 21/02/2025) | ||
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