PG ELECTROPLAST LTD. - 533581 - Intimation Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the register of member and share transfer book of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive) for the purpose of 21st AGM to be held on September 30, 2023. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the QIP Committee - 2022-23 of the Company at its meeting held today , i.e. September 02, 2023 approved the issue and allotment of 32,05,128 Equity Shares to eligible QIBs at the issue price of Rs. 1,560/- per Equity Share aggregating to Rs. 499,99,99,680/-, pursuant to QIP. PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of The Meeting Of The Board
We wish to inform you the Board of the Company has, at its meeting today, i.e. September 01, 2023 inter alia, passed the following resolutions: (i) approving & declaring the closure of issue period for the QIP today, i.e. September 01, 2023; (ii) determining and approving the issue price for 32,05,128 Equity Shares to be allotted to eligible QIBs at a price of ? 1,560/- per Equity Share; (iii) approving and finalizing the confirmation of allocation note for sending to such QIBs to whom the allocation of Equity Shares pursuant to the QIP, is to be confirmed. (iv) approving and adopting the placement document dated September 01, 2023 in connection with the QIP; (v) approving issuance of refund intimation letter to the bidders who are entitled to receive the refund amount, if any. In this relation we are filing the placement document dated September 01, 2023 with your office.
PG Electroplast hits QIP route to raise Rs 500 crore, shares trade 3% higher
PG Electroplast shares have given 61 percent returns since January 1 and almost 100 percent returns in the last one year. PG ELECTROPLAST LTD. - 533581 - Board Meeting Intimation for Prior Intimation For Determination Of Issue Price
PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve the issue price of Equity Shares to be issued pursuant to the QIP, including any discount on the floor price calculated in accordance with the SEBI ICDR Regulations and as permitted by the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated September 29, 2022. We request you to take the above on record pursuant to compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. PG ELECTROPLAST LTD. - 533581 - Board Meeting Outcome for Outcome Of The Meeting Of The Board
We wish to inform you that the Board of the Company, in its meeting held today i.e. August 28, 2023, has inter alia considered and approved the following: (i) approval and adoption of the preliminary placement document dated August 28, 2023, and the application form, in connection with the QIP; (ii) authorizing the opening of the proposed issue of such number of Equity Shares to eligible qualified institutional buyers through a qualified institutions placement under Chapter VI of the 'SEBI ICDR Regulations' and Section 42 of the Companies Act, 2013, read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, each as amended (the 'QIP') today, i.e. on August 28, 2023; and (iii) approved the floor price of the QIP, being ?1641.09/- per Equity Share (the "Floor Price"), based on the pricing formula as prescribed under the SEBI ICDR Regulations. PG ELECTROPLAST LTD. - 533581 - Unaudited Interim Condensed Consolidated Financial Statements For The Three Months Ended June 30, 2023
We wish to inform you that the Board of Directors in its meeting held today, i.e. Monday, August 28, 2023 approved the unaudited interim condensed consolidated financial statements along with the auditors review report thereon for the three months ended June 30, 2023. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR Regulations'), the officials of the Company will be interacting with few investors and analysts at Mumbai from August 23 - 25, 2023. Please find enclosed herewith a copy of the Corporate Presentation which will be discussed during the meeting. Please note that a copy of the Corporate Presentation is also being uploaded on the company website i.e., www.pgel.in. The meetings schedule is subject to last minute changes, due to exigencies on the part of Analysts / Investors or the Company. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Allotment
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Nomination and Remuneration Committee of the Company through circulation on August 22, 2023 allotted 28,700 equity shares to PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Option Scheme - 2020. PG ELECTROPLAST LTD. - 533581 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed Transcript of Earnings Conference Call held on August 05, 2023.