PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that PG Technoplast Private Limited (PGTL), a wholly owned subsidiary of the Company on February 10, 2024 have entered into a ''Definitive Agreement'' to acquire 100% stake in Next Generation Manufacturers Private Limited (NGM). Pursuant to said acquisition, NGM will become a wholly owned subsidiary of PGTL. 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 on Tuesday, February 13, 2024 will attend Earnings Conference Call/investor meeting on financial performance of the Company for the quarter ended on December 31, 2023 as per details mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions.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. PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for Unaudited Financial Results
PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2023. Any other matter brought before the Board, with the kind consent of the chair. 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 the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Thursday, February 15, 2024. 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 Limited under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended December 31, 2023. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Allotment
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform your good office that the Nomination & Remuneration Committee in its meeting held on Tuesday, January 02, 2024 allotted 1600 equity shares of Rs. 10/- each to the PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Option Scheme - 2020. Consequently, the paid-up share capital of the Company stand increase to Rs. 26,02,62,450/- divided into 2,60,26,245 equity shares of face value of Rs. 10/- each. PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed from Monday, January 01, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2023. 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 on December 13, 2023 will attend investor meeting/conference - 'Systematix Group - Investor Conference' as per details mentioned in the attachment. 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)-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 on November 22, 2023 will attend investor meeting/conference - 'India Conference 2023 - Reimagining The India Growth Story' as per the details mentioned in the attachment. 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)-Monitoring Agency Report
Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 173A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find attached Monitoring Agency Report for the quarter ended September 30, 2023 issued by CRISIL Ratings Limited, Monitoring Agency towards utilisation of the proceeds raised through Qualified Institutions Placement. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that the Company had Earnings Conference Call with Investors/ Analysts (Participants) on November 07, 2023 with respect to the financial performance of the Company for the quarter ended on September 30, 2023. The audio recording of the Earnings Conference Call is available on the website of the Company at https://www.pgel.in/pdf/MFG0220231107150272.mp3