PG Electroplast Ltd - 533581 - Resolutions Passed At The 19Th Annual General Meeting
This is to inform that the members at the 19th Annual General Meeting held on September 29, 2021 through Video Conferencing have passed the resolutions as mentioned in the attachment. This is for your information and record please. PG ELECTROPLAST LTD. - 533581 - Voting Results And Scrutinizer'S Report Of 19Th Annual General Meeting
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed details of voting results of the 19th Annual General Meeting of PG Electroplast Limited held on Wednesday, September 29, 2021 at 11.00 A.M. in prescribed format and Scrutinizer's Report thereon. Kindly take the same on your records. PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a summary of proceedings of the 19th Annual General Meeting of the Company held on Wednesday, September 29, 2021 through Video Conferencing (VC). The meeting was commenced at 11:00 A.M. and concluded at 11:41 A.M. Kindly take the above information on your record. PG Electroplast Ltd - 533581 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
This is to inform that a live interview of Mr. Vikas Gupta, Managing Director (Operations) of the Company was organized and broadcasted by News Channel - "Zee Business" on September 22, 2021 around 12:00 PM. The subject matter of the interview covered several topics including performance of the company, outlook and momentum, PLI Scheme, capacity expansion, orders and demand, etc. This is for your information & Records. PG ELECTROPLAST LTD. - 533581 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that the Company through its Wholly Owned Subsidiary, PG Technoplast Private Limited, has applied for the Department for Promotion of Industry and Internal Trade (DPIIT), Ministry of Commerce & Industry, Government of India's "Production Linked Incentive Scheme (PLI) for White Goods (Air Conditioners) under the AC Components target segment for a 'Normal Investment'. The committed Capex over the next five years for manufacturing Air Conditioner Components is INR 300 Crores if selected for the scheme. This is for your information & records. PG ELECTROPLAST LTD. - 533581 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing Annual Report 2020-21 of PG Electroplast Limited. Further, the 19th Annual General Meeting of PG Electroplast Limited is scheduled to be held on Wednesday, 29th day of September, 2021 at 11.00 AM through Video Conferencing/ Other Audio Visual Means ("VC/OAVM'). This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Notice Of The 19Th Annual General Meeting
Please find attached Notice of the 19th Annual General Meeting of PG Electroplast Limited scheduled to be held on Wednesday, September 29, 2021 at 11.00 AM through Video Conferencing/Other Audio Visual Means ("VC/OAVM'). This to inform you that in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has fixed Wednesday, September 22, 2021 as the cut-off date for the purpose of offering remote e-voting facility to the Members in respect of resolutions to be transacted at the Annual General Meeting scheduled to be held on September 29, 2021 through Video Conferencing/ Other Audio Visual Means ("VC/OAVM'). This is for your information and record. PG ELECTROPLAST LTD. - 533581 - Intimation Of Book Closure For 19Th Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of the 19th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021. Kindly take the same on your record and display the same on the website of the Stock Exchange. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company on August 25, 2021 will attend investor meeting/conference - PhillipCapital 'Emerging India MIDCAP Virtual Conference - 5th IDEATION SERIES' organised by Phillip Capital (India) Private Limited as provided in the attachment. The copy of Investor Presentation dated August 23, 2021 will be shared at the meetings/conferences which have already been uploaded on stock exchanges. 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 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record please.