PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose a copy of Press Release titled 'Product Business Gaining Momentum" on Unaudited Financial Results of the Company for quarter ended on December 31, 2021. This is for your information and record please. PG ELECTROPLAST LTD. - 533581 - Nil Statement Of Deviation/Variation In Utilisation Of Funds Raised
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Nil Statement of Deviation or Variation duly reviewed by Audit Committee for the quarter ended December 31, 2021 as Annexure A. The entire proceeds raised by the Company through Preferential Issue have been utilized during the quarter ended December 31, 2021. This is for your information and record please. PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2022
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Monday, February 14, 2022, at 02.00 PM concluded at 03:35 PM, has inter-alia, considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2021. 2. Increase in the pool of PG Electroplast Limited Employees Stock Option Scheme - 2020 ('Scheme') brief details of which are mentioned in the attachment. 3. Re-appointment and remuneration of Mr. Anurag Gupta as Whole time Director for a period of 3 years with effect from July 15, 2022 (subject to approval of shareholders). 4. The draft Notice of Postal Ballot. The relevant details will be submitted to the Exchange separately in due course of time. Kindly take the above information on your 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 officials of the Company will attend Earnings Conference Call/investor meeting on financial performance of the Company for the quarter ended on December 31, 2021 as per attached details. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analyst/ Investor Meeting is subject to change. The change may happen due to exigencies on the part of Analyst/ Investor/ Company. This is for your information & Records. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to 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 February 04, 2022 have entered into an agreement with Solarstream Renewable Services Private Limited (Target Company) to acquire 10.1% equity of the Target Company 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. PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window
This is to inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents shall continue to remain closed till Wednesday, February 16, 2022. This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for Unaudited Financial Results And Other Matters
PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31, 2021. This is to further inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents shall continue to remain closed till Wednesday, February 16, 2022. This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Intimation Regarding Fire Incident At PG Technoplast Private Limited
This is to inform that fire broke out on January 20, 2022 at around 06.30 P.M. during installation process of Room AC Indoor Unit (IDU) Assembly Line at PG Technoplast Private Limited (Wholly Owned Subsidiary) Unit-II plant under construction at A-18, MIDC Supa, Taluka-Parner, Dist. Ahmednagar, Maharashtra-414301. The fire was extinguished with help of fire department and was prevented from spreading to other areas of the plant. We are currently assessing the quantum of damages to the plant and property. There is no loss or injury to human life. No major damage caused to the manufacturing facility therein and this incident is expected to delay in commissioning of the new facility by a week to 10 days. As per our preliminary assessment, this unfortunate incident does not have any material bearing on the overall operations/performance of PG Technoplast Private Limited. However, we are in the process of appraising the actual impact. This is for your information and record please. PG ELECTROPLAST LTD. - 533581 - Shareholding for the Period Ended December 31, 2021
PG Electroplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PG ELECTROPLAST LTD. - 533581 - Statement Of Investor Complaints For The Quarter Ended December 2021
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