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PG Foils
BSE: 526747NSE: ISIN: INE078D01012

22nd-May-2019 14:38Source: BSE

PG Foils - Board Meeting Intimation for To Consider, Approve & Take On Records The Audited Financial Results Of The Company For The Quarter & Year Ended On 31 March, 2019
To Consider Resignation Of Director Shri Arun Mohan Lal Joshi As Independen

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements (Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thrusday,30th May, 2019 at Head office situated at Pipalia Kalan, District Pali (Rajasthan) - 306307 at 02:00 PM, inter alia, to consider & approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2019
To consider, approve & take on records the Audited Financial Results of the Company for the Quarter & Year ended on 31 March, 2019

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