PG ELECTROPLAST LTD. - 533581 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate from our RTA - KFin Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2023. PG ELECTROPLAST LTD. - 533581 - Intimation Regarding Fire Incident At Warehouse Of PG Electroplast Limited
Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that on October 17, 2023, at around 02:00 AM, fire occurred at one of our warehouse situated at Khasra No. 175 and 176, Raipur Industrial Area, Bhagwanpur, Roorkee, Uttarakhand - 247667. For relevant details refer the attached intimation.
PG Electroplast: Making impressive progress
Planned capacity expansion positions the business well for a strong growth in the coming years. Diversification into newer product lines also on the anvil. PG ELECTROPLAST LTD. - 533581 - Resolutions Passed At The 21St Annual General Meeting
Please find enclosed resolutions passed by the members of the Company at the 21st Annual General Meeting held on Saturday, September 30, 2023. PG ELECTROPLAST LTD. - 533581 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer''s Report of 21st Annual general Meeting of the Company held on Saturday, September 30, 2023. PG ELECTROPLAST LTD. - 533581 - Voting Results And Scrutinizer'S Report Of 21St Annual General Meeting
Please find enclosed Voting Results and Scrutinizer''s Report of 21st Annual General meeting of the Company held on Saturday, September 30, 2023 at 02:00 PM. 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 the summary of proceedings of the 21st Annual General Meeting of the Company held on Saturday, September 30, 2023 through Video Conferencing (VC). The meeting commenced at 02:00 P.M. and concluded at 02:57 P.M. PG ELECTROPLAST LTD. - 533581 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading widow for dealing in securities of PG Electroplast Limited will be closed for all the Directors, Key Managerial Personnel, Designated Persons of the Company from Sunday, October 01, 2023 till 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2023. 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 2022-23 of PG Electroplast Limited. Further, the 21st Annual General Meeting of PG Electroplast Limited is scheduled to be held on Saturday, 30th day of September 2023 at 02.00 PM through Video Conferencing/Other Audio Visual Means ("VC/OAVM'). PG ELECTROPLAST LTD. - 533581 - Notice Of The 21St Annual General Meeting
Please find attached Notice of the 21st Annual General Meeting of PG Electroplast Limited scheduled to be held on Saturday, September 30, 2023 at 02:00 pm through Video Conferencing/Other Audio Visual Means ("VC/OAVC").