P G Foils Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from P G Foils Ltd. on BSE

Search Inside the pdf :

P G Foils Ltd.

21 May 2025

276.55

1.36%

Board Meeting

PG Foils Ltd - 526747 - Board Meeting Intimation for Declaration Of Audited(Standalone) Financial Results For …

BSE India

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited (Standalone) Financial Results for the quarter and financial year ended on 31 March, 2025.

pdf

P G Foils Ltd.

15 May 2025

276.55

1.36%

Corp. Note

PG Foils Ltd - 526747 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPG Foils Ltd 2CIN NO.L27203GJ1979PLC008050 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.75 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: BHAWANA SONGARA Designation: COMPANY SECRETARY EmailId: cs@pgfoils.in Name of the Chief Financial Officer: NAVEEN KUMAR JAIN Designation: CFO EmailId: naveen@pgfoils.in Date: 15/05/2025 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.

pdf

P G Foils Ltd.

15 May 2025

276.55

1.36%

Corp. Note

PG Foils Ltd - 526747 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PG Foils Ltd 2 CIN NO. L27203GJ1979PLC008050 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BHAWANA SONGARADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NAVEEN KUMAR JAIN Designation : -CFO Date: 15/05/2025

pdf

P G Foils Ltd.

07 Apr 2025

276.55

1.36%

Company Update

PG Foils Ltd - 526747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31 March, 2025

pdf

P G Foils Ltd.

28 Mar 2025

276.55

1.36%

SAST

PG Foils Ltd - 526747 - Closure of Trading Window

BSE India

Closure of Trading Window for the Quarter ended on 31 March, 2025.

pdf

P G Foils Ltd.

21 Feb 2025

276.55

1.36%

AGM

PG FOILS LTD. - 526747 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Result and Scrutinizer''s Report of Extra-Ordinary General Meeting of P G Foils Limited held on Wednesday, 19th February, 2025

pdf

P G Foils Ltd.

19 Feb 2025

276.55

1.36%

AGM

PG FOILS LTD. - 526747 - Chairman''s Speech

BSE India

Chairman''s Speech at the Extra-Ordinary General Meeting held on Wednesday, 19th February, 2025 through Video Conferencing

pdf

P G Foils Ltd.

19 Feb 2025

276.55

1.36%

AGM

PG FOILS LTD. - 526747 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of Extra-Ordinary General Meeting of P G Foils Limited ("the Company") held on Wednesday, 19th February, 2025 at 11:00 AM (IST) through Video Conferencing.

pdf