P G Foils Ltd. - PGFOILQ, 526747 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
25 Nov 2021	2.00	INTERIM	26 Nov 2021	Equity Share
23 Feb 2018	1.20	INTERIM	26 Feb 2018	Equity Share
10 Mar 2017	1.10	INTERIM	-	Equity Share
24 Feb 2016	1.00	INTERIM	25 Feb 2016	Equity Share
22 Sep 2011	1.00	FINAL	-	Equity Share
18 Sep 2008	1.00	FINAL	-	Equity Share
26 Sep 2005	1.00	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
13 Aug 2025	Quarterly Results	-
25 Jun 2025	Audited Results	(Revised)
06 Jun 2025	Others	Inter-alia, to consider 1. Appointment of M/s Jain P.C. & Associates, Chartered Accountants as a Statutory Auditor & M/s Rajesh & Company, Cost Accountant as Cost Auditor. 2. Other business matters.
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.

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