PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window
Trading window for dealing in securities of PG Electroplast Limited will be closed for all the Directors, Key Managerial Person, Designated Persons of the Company including their immediate relatives from Monday, April 01, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 2024. PG ELECTROPLAST LTD. - 533581 - Resignation Of Company Secretary Of PG Technoplast Private Limited (Wholly Owned Subsidiary Of The Company)
This is to inform that Mr. Saurav Singh, Company Secretary of PG Technoplast Private Limited (Wholly Owned Subsidiary of the Company) has tendered his resignation with effect from close of business hours on March 23, 2024. PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Voting Results and Scrutinizer''s Report on Postal Ballot. PG ELECTROPLAST LTD. - 533581 - Proceedings Of Postal Ballot
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached proceedings of Postal Ballot. PG ELECTROPLAST LTD. - 533581 - Intimation Regarding Fire Incident At Warehouse Of PG Electroplast Limited
It is hereby informed that on March 08, 2024 at around 10:00 AM, fire occurred at one of our warehouse situated at E-31, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida - 201306. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to our disclosure dated February 11, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that PG Technoplast Private Limited (PGTL) - Wholly Owned Subsidiary of the Company have acquired 100% stake in Next Generation Manufacturers Private Limited (NGM). Consequently, NGM has become a Wholly Owned Subsidiary of PGTL.
PG Electroplast: Another show of strength
Recent capacity augmentation positions the business well for healthy growth over the medium term PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached Notice of Postal Ballot dated February 13, 2024 to seek approval of the members of the Company on the resolutions forming part of the Notice. 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 investor meeting/conference - 'Kotak's Chasing Growth 2024' on February 22, 2024 at Mumbai organized by Kotak Securities Limited. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. The Schedule of the above Analysts/ Investor Meetings is subject to change. The change may happen due to exigencies on the part of Analysts/ Investors/ Company. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed Transcript of the Earnings Conference Call held on February 13, 2024.