PG ELECTROPLAST LTD. - 533581 - Voting Results And Scrutinizer'S Report On Postal Ballot
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the voting results of the Postal Ballot is enclosed along with Scrutinizer's Report pursuant to Section 108 & 110 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your records. PG ELECTROPLAST LTD. - 533581 - Proceedings Of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of Postal Ballot. This is for your information & records. PG ELECTROPLAST LTD. - 533581 - Intimation For Change In Status/Name Of Registrar & Share Transfer Agent
We have been informed by the Registrar and Share Transfer Agent (RTA) of the Company that pursuant to the conversion of its status from Private Limited Company to Public Limited Company, its name has been changed from KFIN TECHNOLOGIES PRIVATE LIMITED to 'KFIN TECHNOLOGIES LIMITED'. We request you to take note of the above and update in your records, the name of KFin Technologies Limited as RTA of the Company. This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclose a copy of Investor Presentation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. 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 official(s) of the Company will attend investor meeting/conference on 'Motilal Oswal Ideation Conference' on March 24, 2022. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analyst Conference/Call is subject to change. The change may happen due to exigencies on the part of Analyst/Company. This is for your information & records. 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 official(s) of the Company will attend investor meeting/conference on 'Consumer Electricals Virtual Investor Conference' as per attachment. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analyst Conference/Call is subject to change. The change may happen due to exigencies on the part of Analyst/Company. This is for your information & records. PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
It is hereby informed that approval of members is sought by way of Postal Ballot on the agenda items listed in the Postal Ballot Notice dated February 14, 2022. The Company has completed the dispatch of Postal Ballot Notice in electronic form only as permitted under the MCA & SEBI Circulars. In compliance with Sections 108 and 110 of the Companies Act, 2013 read with the rules framed there under and the MCA & SEBI Circulars, the Company has extended only remote e-voting facility for its members, to enable them to cast their votes electronically instead of submitting the postal ballot form. In this regard, the Company has engaged the services of Kfin Technologies Private Limited for providing e-voting facility. The E-voting period will commence on February 27, 2022 at 09.00 a.m. and would end on March 28, 2022 at 5.00 p.m. The result of postal ballot will be announced on March 29, 2022. This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed transcript of the Earnings Conference Call held on Tuesday, February 15, 2022. This is for your information & Records. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We refer to our announcement dated February 12, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Earnings Conference Call/investor meeting scheduled to be held on February 15, 2022 at 02:30 PM. We hereby inform you that the timing of Earnings Conference Call/investor meeting have been revised as per attachment. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This is for your information & Records. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclose a copy of Investor Presentation on Unaudited Financial Results on consolidated basis for the quarter and nine months ended on December 31, 2021. This is for your information and record please.