Oct 13, 2021 13:09 Source: BSE
PG Electroplast - Clarification sought from PG Electroplast Ltd
The Exchange has sought clarification from PG Electroplast Ltd on October 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
Sep 30, 2021 15:15 Source: BSE
PG Electroplast - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company, Trading Window for dealing in securities of PG Electroplast Limited will remain closed for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents from Friday, October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2021. This is for your information and record.
Sep 30, 2021 15:09 Source: BSE
PG Electroplast - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PG Electroplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 30, 2021 14:59 Source: BSE
PG Electroplast - Resolutions Passed At The 19Th Annual General Meeting
This is to inform that the members at the 19th Annual General Meeting held on September 29, 2021 through Video Conferencing have passed the resolutions as mentioned in the attachment. This is for your information and record please.
Sep 29, 2021 15:31 Source: BSE
PG Electroplast - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a summary of proceedings of the 19th Annual General Meeting of the Company held on Wednesday, September 29, 2021 through Video Conferencing (VC). The meeting was commenced at 11:00 A.M. and concluded at 11:41 A.M. Kindly take the above information on your record.
Sep 16, 2021 12:09 Source: BSE
PG Electroplast - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that the Company through its Wholly Owned Subsidiary, PG Technoplast Private Limited, has applied for the Department for Promotion of Industry and Internal Trade (DPIIT), Ministry of Commerce & Industry, Government of India's "Production Linked Incentive Scheme (PLI) for White Goods (Air Conditioners) under the AC Components target segment for a 'Normal Investment'. The committed Capex over the next five years for manufacturing Air Conditioner Components is INR 300 Crores if selected for the scheme. This is for your information & records.