PG Foils

7th-Oct-2019 16:58Source: BSE

PG Foils- Shareholding for the Period Ended September 30, 2019

PG Foils Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

5th-Oct-2019 11:49Source: BSE

PG Foils- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PG Foils Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

4th-Oct-2019 14:59Source: BSE

PG Foils- Minutes Of AGM DATED 27.09.2019

Minutes of 40th Annual General Meeting ('AGM') of the Company.

4th-Oct-2019 09:24Source: BSE

PG Foils- Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 44 of the Listing Obligation and Discloser Requirement, 2015 the Details of Voting Results at the 40th Annual General Meeting (''AGM'') of the Company

3rd-Oct-2019 10:01Source: BSE

PG Foils- Annual Report With Form A

Submission of ''Form A'' along with Annual Report for the Financial Year 2017-18 pursuant to Regulation 34(1) of the Listing Obligation and Disclosure Requirement, 2015.

30th-Sep-2019 09:41Source: BSE

PG Foils- Consolidated Report Of Scrutinizer (E-Voting & Poll) In The Prescribed Format Of 40Th Annual General Meeting ('AGM') Of The Company Held On Friday, 27Th September, 2019

With reference to above, please find enclosed details of Consolidated Report of Scrutinizer (E-Voting & Poll) in the prescribed format of 40th Annual General Meeting ('AGM') of the Company held on Fri...

27th-Sep-2019 12:55Source: BSE

PG Foils- Proceedings Of 40Th Annual General Meeting ('AGM') Of The Company

Adoption of the Audited Balance Sheet as on 31st March, 2018 and statement of Profit & Loss Account for the year ended on that date and Reports of the Directors and Auditors thereon. Reappointment of...

27th-Sep-2019 12:53Source: BSE

PG Foils- Proceedings Of 40Th Annual General Meeting Of The Company

Adoption of the Audited Balance Sheet as on 31st March, 2018 and statement of Profit & Loss Account for the year ended on that date and Reports of the Directors and Auditors thereon. Reappointment of...

5th-Sep-2019 16:16Source: BSE

PG Foils- Announcement under Regulation 30 (LODR)-Newspaper Publication

Advertisement published in newspapers on Thursday, 05th September, 2019 in below mentioned newspapers, regarding Notice of 40th Annual General Meeting (''AGM'') of the Company.

16th-Aug-2019 14:00Source: BSE

PG Foils- Fixes Book Closure for AGM

PG Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 26, 2019 (both days inclusive) for the purpose ...