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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, August 17, 2021. This is for your information & Records.
20-08-2021

Earnings Call for Q1FY22 of PG Electroplast

Conference Call with PG Electroplast Ltd. Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
17-08-2021
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to regulations 30 of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company on August 17, 2021 will attend investor meetings/conferences on financial performance of the Company for quarter ended on June 30, 2021 as provided in the attachment.
14-08-2021
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PG Electroplast Ltd - 533581 - Compliance With Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 June 30, 2021 as Annexure A. The entire proceeds raised by the Company through Preferential Issue have been utilized during the quarter ended June 30, 2021. This is for your information and record please.
14-08-2021
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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 'Satisfactory operational performance in a tough quarter" on Unaudited Financial Results of the Company for quarter ended on June 30, 2021. This is for your information and record please.
14-08-2021
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Investor Presentation

We enclose a copy of Investor Presentation on Unaudited Financial Results of the Company for quarter ended on June 30, 2021. This is for your information and record please.
14-08-2021
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PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Change in Directorate

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., Saturday, August 14, 2021 at 12.15 PM concluded at 01:45 PM, has inter-alia, considered and approved the appointment of Ms. Ruchika Bansal (DIN:06505221) as Additional Director incapacity of Non-Executive Independent Director w.e.f. August 14, 2021. This is for your information and record please.
14-08-2021
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PG ELECTROPLAST LTD. - 533581 - Outcome of Board Meeting (AGM on Sept 29, 2021)

PG Electroplast Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
14-08-2021
Bigul

PG ELECTROPLAST LTD. - 533581 - Unaudited Financial Results For The Quarter Ended June 30, 2021 And Limited Review Report(S) Thereon

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that Board of Directors of the Company, in their meeting held today i.e. August 14, 2021, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2021. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2021, and Limited Review Report(s) given by the auditors. This is for your information and record please.
14-08-2021
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PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2021

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., Saturday, August 14, 2021 at 12.15 PM concluded at 01:45 PM, has inter-alia, considered and approved the unaudited financial results (Standalone & Consolidated) for the quarted ended June 30, 2021.
14-08-2021
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