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PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for The Audited Financial Results (Standalone & Consolidated) For The Period Ended On March 31, 2022 And Other Business Matters.

 PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve a) The Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2022. b) The proposal for raising funds by way of issue of equity or equity convertible instrument either by way of Rights Issue, Preferential Issue, QIP issue or any other mode as may be decided by the Board. c) Any other matter brought before the Board, with the kind consent of the chair. This is for your information and record.
20-05-2022
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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 'PG Technoplast Formally Inaugurates Flagship AC Manufacturing Facility in Ahmednagar". This is for your information and record please.
17-05-2022
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Pursuant to our disclosure/intimation dated February 05, 2022 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that PG Electroplast Limited (the Company) on May 03, 2022 have entered into an Amendment Agreement with Solarstream Renewable Services Private Limited (Target Company) to additionally acquire 5.1% equity of the Target Company aggregating to 15.2% equity, for solar power generated at the Solar Power Plant to meet the electricity requirement for the Company's manufacturing plants located at Greater Noida, Uttar Pradesh in terms of the (Indian) Electricity Act, 2013. In this regard, please find attached details of proposed acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure-A. This is for your information and record.
04-05-2022
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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, 2022. The certificate has been issued by Mr. S Anand SS Rao, Practicing Company Secretary. This is for your information and record please.
20-04-2022
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PG ELECTROPLAST LTD. - 533581 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPG ELECTROPLAST LTD. 2CINL32109DL2003PLC119416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 118.74 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: 20/04/2022 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.
20-04-2022
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PG ELECTROPLAST LTD. - 533581 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the compliance certificate for the financial year ended March 31, 2022 certifying compliance with the requirements of share transfer facilities. Please take the same on your records.
18-04-2022
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PG ELECTROPLAST LTD. - 533581 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the certificate received from our RTA - KFin Technologies Limited certifying that No requests were received towards dematerialization/rematerialization during the quarter ended March 31, 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. This is for your information and records.
18-04-2022
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PG ELECTROPLAST LTD. - 533581 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2022
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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 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, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. This is for your information and record.
31-03-2022
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PG ELECTROPLAST LTD. - 533581 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PG Electroplast Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2022
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