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PG Foils

BSE: 526747|ISIN: INE078D01012|SECTOR: Aluminium
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PG Foils is not listed on NSE
Announcements on PG Foils

29th-Jun-2018 17:42Source: BSE

PG Foils- As Per The Regulation 44 Of The Listing Obligations & Disclosure Requirement, Regulations, 2015, The Details Of The Voting Results At The Extraordinary General Meeting Of The Company.

Please find the enclosed details of the Voting Results in the prescribed format of the Extraordinary General Meeting ("EGM") of the Company held on Thursday, 28th June, 2018 at The Orient Club, Kavi N...

29th-Jun-2018 17:25Source: BSE

PG Foils- Section 108 & 109 Of The Companies Act, 2013 And Rule 20 & 21 Of The Companies (Management And Administration) Rules, 2014, The Consolidated Report Of Scruitnizer (E-Voting & Poll) At The Extraordinary General Meeting Of The Company.

Report on Consolidated Results of Remote E-Voting & Physical Voting through Ballot / Polling Papers in respect of Businesses set forth in the Notice of Extraordinary General Meeting of the members of ...

28th-Jun-2018 12:05Source: BSE

PG Foils- Company Has Conducted The Extraordinary General Meeting ("EGM")On Thursday, 28Th June, 2018 At The Orient Club, Kavi Nhanalal Marg,Ellisbridge, Ahmedabad - 380009 At 10:00 AM.

Outcome of the Extraordinary General Meeting & Investor Meet held on Thursday, 28th June, 2018.

Disclosure under Regulation 30 and other applicable regulations of SEBI (Listing Obligations & ...

6th-Jun-2018 13:40Source: BSE

PG Foils- Announcement under Regulation 30 (LODR)-Press Release / Media Release

Intimation of Newspaper Advertisement regarding Notice of Extraordinary General Meeting in Indian Express & Financial Express on Wednesday, 06th June, 2018.

2nd-Jun-2018 14:54Source: BSE

PG Foils- Extraordinary General Meeting For Issue Of Equity Shares To Promoters Of The Company On Preferential Basis & Managerial Remuneration

Pursuant to Section 100 of the Companies Act, 2013, please take note that the Extraordinary General Meeting (''EGM'') of the Members of the Company is scheduled to be held on Thursday, 28th June, 2018...

1st-Jun-2018 10:44Source: BSE

PG Foils- Announcement Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015, clarification on Results of Quarter IV ended 31.03.2018 declared on 30.05.2018

30th-May-2018 22:55Source: BSE

PG Foils- Outcome of Board Meeting (EGM on June 28, 2018)

PG Foils Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018.

30th-May-2018 17:45Source: BSE

PG Foils- Financial Results For Quarter & Financial Year Ended On 31St March, 2018

Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Standalone Audited Financial Statements for the financial year ended on 31st March, 2018.

30th-May-2018 17:38Source: BSE

PG Foils- Board Meeting-Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on Wednesday,...

22nd-May-2018 17:13Source: BSE

PG Foils- Board Meeting-Closure of Trading Window

As per the Company''''s code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, designated employees, conne...

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