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PG Foils

BSE: 526747|ISIN: INE078D01012|SECTOR: Aluminium
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Nov 20, 14:00
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Announcements on PG Foils

14th-Nov-2018 17:20Source: BSE

PG Foils- Outcome of Board Meeting

Out Come of board meeting held today at head office pipalia kalan

5th-Nov-2018 11:40Source: BSE

PG Foils- Board Meeting Intimation for UN AUDITED FINANCIAL RESULTS FOR QTR ENDING SEP. 2018 AND CONSIDERATION OF RESIGNATION OF WHOLE TIME DIRECTOR MR. ABHAY P SHAH

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider, approve & take on records the Un-Au...

1st-Oct-2018 16:58Source: 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

28th-Sep-2018 12:52Source: BSE

PG Foils- Proceedings Of 39Th Annual General Meeting

Proceedings of 39th Annual General Meeting ("AGM") held on Friday 28th September 2018.

5th-Sep-2018 17:45Source: BSE

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

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of the Advertisement published in newspapers on Wednesday, 05...

4th-Sep-2018 11:13Source: BSE

PG Foils- Submission Of Corporate Governance Report Pursuant To Regulation 27(2) Of The Listing Obligation And Disclosure Requirement, 2015 For The Year Ended 2017-18

With reference to above, please find enclosed herewith Corporate Governance report pursuant to Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 for the y...

4th-Sep-2018 11:08Source: BSE

PG Foils- The Register Of Members And The Share Transfer Register Of The Company Will Remain Closed From 22Nd September, 2018 To 28Th September, 2018 (Both Days Inclusive).

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) to (4) and other applicable clauses of the SEBI (Listing Obligation & Disclosures Requirements), Regulations, 2015, Notice is her...

4th-Sep-2018 11:01Source: BSE

PG Foils- The Register Of Members & Share Transfer Register Of The Company Will Remain Closed From 22Nd September, 2018 To 28Th September, 2018 (Both Days Inclusive).

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) to (4) and other applicable clauses of the SEBI (Listing Obligation & Disclosures Requirements), Regulations, 2015, Notice is her...

4th-Sep-2018 10:54Source: BSE

PG Foils- Shareholder Meeting Will Be Held On Friday, 28Th September, 2018 At 11:30 AM

Notice of 39th Annual General Meeting ("AGM") for the year ended 31.03.2018 will be held on Friday, 28th September, 2018 at 11:30 AM at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad - 38...

14th-Aug-2018 17:09Source: BSE

PG Foils- Unaudited Financial Results For The Quarter Ended 30 June 2018

In continuation of our letter dated Monday, 06th August, 2018, we wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, 14th August, 2018 at Head Office situate...

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