Pursuant to regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the officials of the Company will attend investor meetings/conferences on the financial performance of the Company for the quarter and year ended on March 31, 2022 as per details mentioned in the attachments. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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. This is for your information & Records.
This is to 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 persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents shall continue to remain closed till Monday, May 30, 2022. This is for your information and record.
PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve a) The Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2022. b) The proposal for raising funds by way of issue of equity or equity convertible instrument either by way of Rights Issue, Preferential Issue, QIP issue or any other mode as may be decided by the Board. c) Any other matter brought before the Board, with the kind consent of the chair. This is for your information and record.
Pursuant to our disclosure/intimation dated February 05, 2022 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that PG Electroplast Limited (the Company) on May 03, 2022 have entered into an Amendment Agreement with Solarstream Renewable Services Private Limited (Target Company) to additionally acquire 5.1% equity of the Target Company aggregating to 15.2% equity, for solar power generated at the Solar Power Plant to meet the electricity requirement for the Company's manufacturing plants located at Greater Noida, Uttar Pradesh in terms of the (Indian) Electricity Act, 2013. In this regard, please find attached details of proposed acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure-A. This is for your information and record.
Pursuant to regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached requisite certificate for the financial year ended March 31, 2022. The certificate has been issued by Mr. S Anand SS Rao, Practicing Company Secretary. This is for your information and record please.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPG ELECTROPLAST LTD. 2CINL32109DL2003PLC119416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 118.74 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanchay Dubey Designation: Company Secretary and Compliance Officer EmailId: email@example.com Name of the Chief Financial Officer: Pramod Chimmanlal Gupta Designation: Chief Financial Officer EmailId: firstname.lastname@example.org Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the compliance certificate for the financial year ended March 31, 2022 certifying compliance with the requirements of share transfer facilities. Please take the same on your records.
Please find attached the certificate received from our RTA - KFin Technologies Limited certifying that No requests were received towards dematerialization/rematerialization during the quarter ended March 31, 2022 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. This is for your information and records.