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PG ELECTROPLAST LTD. - 533581 - Compliance With Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Nil Statement of Deviation or Variation duly reviewed by Audit Committee for the quarter ended December 31, 2022 as Annexure A. The entire proceeds raised by the Company through Preferential Issue were utilized during the quarter ended December 31, 2022.
04-02-2023
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We enclose a copy of Investor Presentation on Unaudited Financial Results of the Company for quarter and nine months ended on December 31, 2022.
04-02-2023
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose a copy of Press Release titled 'Firing on All Cylinders!" on the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022.
04-02-2023
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PG ELECTROPLAST LTD. - 533581 - Unaudited Financial Results For December 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company in their meeting held today i.e. February 04, 2023, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022, and Limited Review Report(s) given by the auditors.
04-02-2023
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PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 04, 2023

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Saturday, February 04, 2023 at 02.30 PM and concluded at 03:45 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022, and Limited Review Report(s) given by the auditors.
04-02-2023
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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 February 06, 2023 will attend Earnings Conference Call/investor meeting on financial performance of the Company for the quarter ended on December 31, 2022. 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.
03-02-2023
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PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window

 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 Monday, February 06, 2023.
27-01-2023
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PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for Quarterly Unaudited Financial Results

 PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2022
27-01-2023

PG Electroplast soars 8%, hits new high on strong business outlook

 For FY23, the company has maintained sales guidance of Rs 1,800 crore, up 64 per cent over FY22
24-01-2023
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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 No requests were received towards dematerialization/rematerialization during the quarter ended December 31, 2022 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.
18-01-2023
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