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PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window

 Dear Sir, 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 continue to remain closed for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents from Friday, July 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. This is for your information and record.
01-07-2022
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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 will attend investor meeting/conference - PhillipCapital 'Ground View Conference 2022' on June 16, 2022. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions.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. This is for your information & Records.
14-06-2022
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 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 PG Electroplast Limited (the 'Company') was held on June 11, 2022 at 12:30 PM and concluded at 01:25 PM for grant of 1,60,000 (One Lakh Sixty Thousand Only) Employee Stock Options ('Options') convertible into equal number of Equity Shares of the Company of face value of Rs. 10/- each, to the Employees of the Company and to the Employees of the Subsidiary Company, under the PG Electroplast Employees Stock Option Scheme - 2020 ('Scheme'). This is for your information and record please.
11-06-2022
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PG ELECTROPLAST LTD. - 533581 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under the SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. This is for your information and record please.
11-06-2022
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We refer to our announcement dated May 31, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding investor meeting/conference - '8th Edition of Motilal Oswal Annual India Ideation Conference' scheduled to be held on June 09, 2022. We hereby inform you that the timing of meeting/conference have been revised as mentioned in the attachment.
07-06-2022
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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 will attend investor meeting/conference - '8th Edition of Motilal Oswal Annual India Ideation Conference' on June 09, 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. This is for your information & Records.
31-05-2022
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Transcript of the Earnings Conference Call
31-05-2022

This consumer electronics stock zoomed 2500% in 2 years; hits new high

 The stock of PG Electroplast has surged 30 per cent in two days after the company posted strong operational performance in March 2022 quarter (Q4FY22) that signaled robust outlook.
31-05-2022
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform you that the Company had an earnings conference call with Investors/ Analysts (Participants) on May 30, 2022 with regard to financial performance of the Company for quarter and year ended on March 31, 2022. The audio recording of the earnings conference call is available on the website of the Company at https://www.pgel.in/pdf/ECC30052022.mp3 This is for your information & Records.
30-05-2022
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PG ELECTROPLAST LTD. - 533581 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08 2019, please find attached Annual Secretarial Compliance Report for the Year ended March 31, 2022 issued by M/s Puja Mishra & Co., Practicing Company Secretaries. This is for your information and record please.
30-05-2022
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