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PG Foils
BSE: 526747NSE: ISIN: INE078D01012

30th-May-2019 16:07Source: BSE

PG Foils - Outcome of Board Meeting

1. Board has approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended on 31th March, 2019. (Results declared separately).

2. Board has approved Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for F.Y. 2019-2020.

3. Board has approved Re-appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditor of the Company for F.Y. 2019-2020.

4. Board has approved Resignation of Shri Arun Mohan Lal Joshi, as Independent Director of the Company.

5. Board has approved Resignation of Shri Hemant Nema, as Independent Director of the Company.

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