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BSE 15 Apr, 2025 3:31 PM (IST)
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Board Meetings - P G Foils Ltd.
The latest board meeting for P G Foils Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 23 Jan 2025 | Preferential issue of shares | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 13 Feb 2024 | Quarterly Results | - |
| 09 Jan 2024 | Others | Inter alia, consider and approve : 1. Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the company for a further period of 5 Years with effect from January 17, 2024. |
| 09 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 08 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 12 Feb 2022 | Quarterly Results | - |
| 15 Nov 2021 | Quarterly Results & Interim Dividend | - |
| 13 Aug 2021 | Quarterly Results & Preferential issue | - |
| 30 Jun 2021 | Audited & Quarterly Results | - |
| 15 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 07 Sep 2020 | Quarterly Results | - |
| 30 Jun 2020 | Quarterly Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 10 Jan 2020 | Others | inter alia, to consider and approve Re Constitution of Various Committees due to resignation of Shri Udhan Kumar Chorida, Director of the company. |
| 14 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results & Interim Dividend | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Unaudited Fin Results & Pref Issue | - |
| 30 May 2018 | Audited Results | - |
| 04 May 2018 | Others | Consider, discuss & approve issue of equity shares of the Company to one or more persons by way of Preferential Issue, subject to the approval of the Members of the Com. |
| 12 Feb 2018 | Quarterly Results & Interim Dividend | (Revised) |
| 10 Nov 2017 | Quarterly Results | - |
| 10 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 06 Mar 2017 | Interim Dividend & Others | 1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared. |
| 14 Feb 2017 | Qtr Results, Interim Dividend & Others | To consider Appointment of Mr. Arpit Lodha as a Company Secretary & Compliance Officer of the Company and To consider Appointment of Mr. Naveen Kumar Jain as a CFO of the company. |
| 11 Nov 2016 | Quarterly Results & Others | To Review investment made during last quarter. |
| 13 Aug 2016 | Quarterly Results | To Review investment made during last quarter. |
| 31 May 2016 | Others | M/s. M. Sancheti & Associates, Company Secretaries, Jaipur Re-appointed as Secretarial auditors of the Company. |
| 22 Apr 2016 | Others | To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period February 01, 2016 to March 31,2016 by Shareholders Grievances Committee/ RTA and their minutes |
| 12 Feb 2016 | Quarterly Results & Interim Dividend | - |
| 30 Oct 2015 | Quarterly Results & Interim Dividend | - |
| 11 Aug 2015 | Quarterly Results & Others | - |
| 30 May 2015 | Audited Results & Others | 1. To consider Re-Appointment and approval of Internal Auditor of the Company. 2. To consider Re-Appointment of M/s. M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial auditors. |
| 27 Mar 2015 | Appointment of Women Director | To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period January 01, 2015 to March 15, 2015 |
| 09 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results & Others | - |
| 17 Jan 2014 | Quarterly Results & Others | - |
| 13 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 12 Feb 2013 | Quarterly Results | - |
| 01 Sep 2012 | Audited Results & Dividend | (Revised) |
| 14 Aug 2012 | Quarterly Results | - |
| 14 Feb 2012 | Quarterly Results | - |
| 04 Oct 2011 | Allotment of Preferential Warrants | (Revised) |
| 25 Aug 2011 | Audited Results & Dividend | - |
| 12 Aug 2011 | Quarterly Results | - |
| 14 May 2011 | Quarterly Results | - |
| 30 Apr 2011 | Quarterly Results | Inter alia, to renewal of the appointment of Shri Abhay P. Shah as Whole Time Director of the Company. |
| 31 Jan 2011 | Quarterly Results | - |
| 13 Nov 2010 | Quarterly Results | - |
| 07 Aug 2010 | Quarterly Results | - |
| 14 May 2010 | Quarterly Results | (Revised) |
| 30 Jan 2010 | Quarterly Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 24 Aug 2009 | General | - |
| 30 Jul 2009 | Quarterly Results | - |
| 30 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 30 Oct 2008 | Quarterly Results | - |
| 31 Aug 2008 | Allotment of Convertible Warrants | To allot 20,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- each which are convertible into Equity Shares on preferential basis. |
| 26 Jul 2008 | Quarterly Results | - |
| 28 Apr 2008 | Quarterly Results | - |
| 29 Jan 2008 | Quarterly Results | - |
| 29 Oct 2007 | Quarterly Results | - |
| 20 Sep 2007 | To consider proposal of amalgamation | To consider the proposal of amalgamation of Prem Cables Pvt Ltd, a group Company with the Company and to decide on the exchange ratio for the transfer of the shares. |
| 31 Jan 2007 | Quarterly Results | - |
| 31 Oct 2006 | Quarterly Results | - |
| 24 Aug 2006 | Accounts | - |
| 29 Apr 2006 | Quarterly Results | - |
| 31 Jan 2006 | Quarterly Results | - |
| 25 Aug 2005 | Accounts | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Apr 2005 | Quarterly Results | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 07 Aug 2004 | Accounts & Quarterly Results | (Revised) |
| 30 Apr 2004 | Quarterly Results | - |
| 31 Jan 2004 | Quarterly Results | - |
| 30 Oct 2003 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results | - |
| 14 May 2003 | Quarterly Results | - |
| 31 Jan 2003 | Quarterly Results | - |
| 26 Oct 2002 | Quarterly Results | - |
| 16 Aug 2002 | Accounts | - |
| 09 May 2002 | Quarterly Results | - |