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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 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 Monday, November 15, 2021. This is for your information and record.
05-11-2021
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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 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30, 2021. This is to further inform that pursuant to the Company''s Code of conduct for Prohibition of Insider Trading, framed in accordance with 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 Monday, November 15, 2021. This is for your information and record.
05-11-2021
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PG ELECTROPLAST LTD. - 533581 - Shareholding for the Period Ended September 30, 2021

 PG Electroplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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PG Electroplast Ltd - 533581 - Statement Of Investor Complaints For The Quarter Ended September 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
16-10-2021
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PG Electroplast Ltd - 533581 - Compliance Certificate Under Regulation 7(3)

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached compliance certificate for the half year ended September 30, 2021 certifying compliance with the requirements of share transfer facilities. Please take the same on your records.
16-10-2021
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PG Electroplast Ltd - 533581 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificate received from our RTA - KFin Technologies Private Limited certifying that No requests were received towards dematerialization/rematerialization during the quarter ended September 30, 2021 as required under Regulation 74(5) of 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.
16-10-2021
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PG Electroplast Ltd - 533581 - Clarification On Price Movement

 Dear Sir, In response of your mail Ref. No.: L/SURV/ONL/PV/IJ/2021-2022/783 dated October 13, 2021, please find attached response/reply of the Company on clarification on Price movement.
13-10-2021
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PG Electroplast Ltd - 533581 - Clarification sought from PG Electroplast Ltd

 The Exchange has sought clarification from PG Electroplast Ltd on October 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-10-2021
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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, October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2021. This is for your information and record.
30-09-2021
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PG Electroplast Ltd - 533581 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PG Electroplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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