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PG ELECTROPLAST LTD. - 533581 - Intimation Of TV Interview

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform that a TV interview of Mr. Vikas Gupta, Managing Director - Operations of the Company is scheduled with ''Zee Business' on Friday, May 26, 2023 at 02:10 PM. No unpublished price sensitive information (UPSI) is intended to be discussed during the interview. The Schedule of the above interview is subject to change. The change may happen due to exigencies on the part of TV Channel/Company.
25-05-2023
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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 Monday, May 29, 2023 will attend Earnings Conference Call/investor meeting on financial performance of the Company for the quarter and financial year ended on March 31, 2023 as per the details mentioned in the attachment. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analyst/ Investor Meeting is subject to change. The change may happen due to exigencies on the part of Analyst/ Investor/ Company.
24-05-2023
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PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 It is hereby informed that pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of members is sought by way of Postal Ballot on the Special Resolution forming part of Notice dated May 18, 2023. In accordance with the applicable circulars of MCA and provisions of the Listing Regulations, the Company has completed the dispatch of the Postal Ballot Notice in electronic form only. The Company has engaged the services of KFin Technologies Limited for providing e-voting platform to the members holding shares as on May 19, 2023. The e-voting period will commence on May 23, 2023 at 09.00 A.M. and would end on June 21, 2023 at 5.00 P.M. The result of Postal Ballot will be announced on June 22, 2023. The Postal Ballot Notice along with the explanatory statement are attached herewith and are also available on the website of the Company viz. www.pgel.in.
22-05-2023
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PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window

 This is to inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Sunday, May 28, 2023.
18-05-2023
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PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for Audited Financial Results For The Period Ended On March 31, 2023

 PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2023. This is to further inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Sunday, May 28, 2023.
18-05-2023
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PG ELECTROPLAST LTD. - 533581 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached requisite certificate for the financial year ended March 31, 2023. The certificate has been issued by Mr. S Anand SS Rao, Practicing Company Secretary.
14-04-2023
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PG ELECTROPLAST LTD. - 533581 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificate received from our RTA - KFin Technologies Limited certifying that the details of securities dematerialized/rematerialized during the during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.
13-04-2023
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PG ELECTROPLAST LTD. - 533581 - Compliance Certificate For The Period Ended March 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached compliance certificate for the financial year ended March 31, 2023 certifying compliance with the requirements of share transfer facilities.
13-04-2023
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PG ELECTROPLAST LTD. - 533581 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPG ELECTROPLAST LTD. 2CIN NO.L32109DL2003PLC119416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.39 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanchay Dubey Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pramod Chimmanlal Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company; Trading Window for dealing in securities of PG Electroplast Limited will remain closed for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives from Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2023.
01-04-2023
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