PG Foils
BSE: 526747|ISIN: INE078D01012|SECTOR: Aluminium
LIVE
BSE
May 23, 17:00
44.00
-0.9 (-2%)VOLUME 5,585
PG Foils is not listed on NSE
AGM/EGM Summary
The last AGM of PG Foils was held on September 28, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (PG Foils)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 25-08-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | Rs.1.00 per share(10%)Dividend |
| 24-08-2010 | AGM | 28-09-2010 | 23-09-2010 | 28-09-2010 | - |
| 25-08-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | - |
| 04-09-2008 | AGM | 29-09-2008 | 20-09-2008 | 29-09-2008 | 10% Dividend |
| 12-09-2007 | EGM | 11-10-2007 | - | - | To approve : Issue of 15,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- each which are convertible into Equity shares on preferential basis to the strategic investors belonging the non promoter group. |
| 05-09-2007 | AGM | 28-09-2007 | 26-09-2007 | 28-09-2007 | - |
| 14-09-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | 10% Dividend |
| 11-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 12-08-2003 | AGM | 22-09-2003 | 19-09-2003 | 22-09-2003 | - |
| 26-08-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | - |
| 20-07-2001 | AGM | 08-09-2001 | 03-09-2001 | 08-09-2001 | - |
| 16-08-2000 | AGM | 29-09-2000 | 26-09-2000 | 29-09-2000 | - |
| 24-08-1999 | AGM | - | 29-09-1999 | 30-09-1999 | - |
| 04-08-1998 | AGM | - | 28-09-1998 | 29-09-1998 | - |
| 22-08-1997 | AGM | - | 27-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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