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 a summary of proceedings of the 20th Annual General Meeting of the Company held on Thursday, September 29, 2022 through Video Conferencing (VC). The meeting commenced at 11:30 A.M. and concluded at 12:30 P.M. PG ELECTROPLAST LTD. - 533581 - Pre-Intimation Of TV Interview
Pursuant to regulations 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 ''ET NOW Swadesh'' at 02:40 PM on Thursday, September 29, 2022. No unpublished price sensitive information (UPSI) is intended to be discussed during the interview.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. PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On September 27, 2022
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held on September 27, 2022 has, inter alia, considered and approved allotment of 1,00,000 Equity Shares of Face Value of Rs. 10/- each, pursuant to conversion of warrants into equivalent number of Equity Shares, which were allotted on March 31, 2021 at the Issue Price of Rs. 150/- each. Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 21,37,80,660/- (Rupees Twenty-One Crore Thirty-Seven Lakh Eighty Thousand Six Hundred and Sixty) divided into 2,13,78,066 (Two Crore Thirteen Lakh Seventy Eight Thousand and Sixty-Six) Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares. 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 - 'Motilal Oswal 18th Annual Global Investor Conference' on September 21, 2022 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 No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions.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. PG ELECTROPLAST LTD. - 533581 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing Annual Report 2021-22 of PG Electroplast Limited. Further, the 20th Annual General Meeting of PG Electroplast Limited is scheduled to be held on Thursday, 29th day of September 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means ("VC/OAVM'). This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Notice Of The 20Th Annual General Meeting
Please find attached Notice of the 20th Annual General Meeting of PG Electroplast Limited scheduled to be held on Thursday, September 29, 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means ("VC/OAVM'). PG ELECTROPLAST LTD. - 533581 - Intimation Of Book Closure For The Purpose Of The 20Th Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of the 20th Annual General Meeting scheduled to be held on Thursday, September 29, 2022. Kindly take the same on your record and display the same on the website of the Stock Exchange. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We refer to our disclosure dated May 04, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 relating to proposed acquisition of 15.2% equity in Solarstream Renewable Services Private Limited by the Company. Further to the above disclosure, please note that PG Electroplast Limited on September 02, 2022 have acquired 15.18% equity in Solarstream Renewable Services Private Limited. Consequently, the Company have completed the acquisition of equity pursuant to the particulars specified in our disclosure dated May 04, 2022. This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that the Company had earnings conference call with Investors/ Analysts (Participants) on August 12, 2022 with regard to financial performance of the Company for the quarter ended on June 30, 2022. The audio recording of the earnings conference call is available on the website of the Company at https://www.pgel.in/pdf/Recording_12082022.mp3 This is for your information & Records. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Allotment
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that a meeting of the Nomination and Remuneration Committee of the Company was held today, i.e. August 12, 2022 at 09:15 AM and concluded at 09:50 AM, for allotment of 53,200 Equity Shares of Rs. 10/- each to PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Options Scheme - 2020. Kindly take the above information on your records.