PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed Voting Results of Postal Ballot along with Scrutinizer''s Report.28-06-2024
28-06-2024
PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached proceedings of Postal Ballot.28-06-2024
PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company on July 04, 2024 will attend a Investor/Analyst meeting/event - India Consumer Durable event with focus on AC' as per details mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. The discussion will be held on AC Industry. The Schedule of the above Analysts/ Investor Event is subject to change. The change may happen due to exigencies on the part of Analysts/ Investors/ Company.28-06-2024
PG ELECTROPLAST LTD. - 533581 - Intimation Of Record Date For Subdivision / Split Of Equity Shares Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, July 10, 2024 as the ''Record Date'' for the purpose of ascertaining the eligibility of shareholders entitled for sub-division / spilt of existing equity shares of the Company from 1 equity share having face value of Rs. 10/- each fully paid-up into 10 equity shares having face value of Rs. 1/- each fully paid-up.26-06-2024
PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of PG Electroplast Limited will be closed for all the Directors, KMP, Designated Persons of the Company including their immediate relatives from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2024.26-06-2024
PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company will attend investor meeting/conference - 'Elara Consumer Durables & Electrical Digital Conference, Ghar Maange More' on June 21, 2024 as per details mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analysts/ Investor Meetings is subject to change. The change may happen due to exigencies on the part of Analysts/ Investors/ Company.19-06-2024
PG ELECTROPLAST LTD. - 533581 - Schedule Of Plant Visit Of Analysts/Institutional Investors
We hereby inform you that JM Financial Institutional Securities Limited have organized a plant visit at manufacturing facility of Goodworth Electronics Private Limited (JV Company of PG Electroplast Limited) for various Analysts/Institutional Investors on Thursday, June 13, 2024.12-06-2024
PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company on June 06, 2024 will attend investor meeting/conference - 'Titans of Tomorrow Conference' as per details mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analysts/ Investor Meetings is subject to change. The change may happen due to exigencies on the part of Analysts/ Investors/ Company.05-06-2024
PG ELECTROPLAST LTD. - 533581 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attached Annual Secretarial Compliance Report for the year ended March 31, 2024.30-05-2024
PG Electroplast Q4 Results Review - Robust Guidance To Drive Earnings Upgrade, Valuation Re-rating: Systematix
Joint venture with Jaina Group to boost LED TV business28-05-2024