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PG ELECTROPLAST LTD. - 533581 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanchay DubeyDesignation :- Company Secretary and Compliance Officer
21-10-2022
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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 September 30, 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.
15-10-2022
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PG ELECTROPLAST LTD. - 533581 - TV Interview Broadcasted On CNBC-TV18

This is to inform that an interview of Mr. Vikas Gupta, Managing Director - Operations of the Company was organized and broadcasted by News Channel - CNBC-TV18 on October 11, 2022 at around 12:05 PM. The subject matter of the interview covered topics including Order Book, Outlook, Fund Raising, Product Business, Government's Flagship PLI Scheme, etc.
12-10-2022
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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 ''CNN NEWS18' on Tuesday, October 11, 2022 at around 12:05 PM / 12:40 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 No unpublished price sensitive information (UPSI) is intended to be discussed during the interview.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.
11-10-2022
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PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed details of voting results of the 20th Annual General Meeting of PG Electroplast Limited held on Thursday, September 29, 2022 at 11.30 A.M. in prescribed format and Scrutinizer's Report thereon.
01-10-2022
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PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform that the members at the 20th Annual General Meeting held on September 29, 2022 through Video Conferencing have passed the resolutions as specified in the attachment.
01-10-2022
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PG ELECTROPLAST LTD. - 533581 - Voting Results And Scrutinizer'S Report Of The 20Th Annual General Meeting

Pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed details of voting results of the 20th Annual General Meeting of PG Electroplast Limited held on Thursday, September 29, 2022 at 11.30 A.M. in prescribed format and Scrutinizer's Report thereon.
01-10-2022
Bigul

PG ELECTROPLAST LTD. - 533581 - TV Interview Broadcasted On ET NOW Swadesh

This is to inform that an interview of Mr. Vikas Gupta, Managing Director - Operations of the Company was organized and broadcasted by News Channel - ''ET NOW Swadesh' on September 30, 2022 at around 02:45 PM. The subject matter of the interview covered several topics including Capacity Expansion, Focus on Product Business, Capital Expenditure, Investment in Government's Flagship PLI Scheme, etc.
30-09-2022
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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 be closed for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives from Saturday, October 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.
30-09-2022
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PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose summary of revised proceedings of the 20th Annual General Meeting of the Company held on Thursday, September 29, 2022 through Video Conferencing (VC). The meeting was commenced at 11:30 A.M. and concluded at 12:30 P.M.
29-09-2022
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