P G Foils Ltd. Corporate Filings & Announcements

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

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P G Foils Ltd.

10 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Board Meeting Intimation for Board Meeting Intimation For The Postponement …

BSE India

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve This is to inform you that, due to finalization in audit process by new auditor appointed in casual vacancy, the Meeting of Board of Directors which was scheduled to be held on Tuesday, 10 June, 2025 is now postponed and re-scheduled on Wednesday, 25th June, 2025

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P G Foils Ltd.

06 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Appointment Of Internal Auditor

BSE India

Board has approved appointment of Miss Pinal Bohara, Chartered Accountant as internal auditor of the company for FY 2025-26

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P G Foils Ltd.

06 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Appointment Of Secretarial Auditor

BSE India

Board has approved Re- appointment of M/s CSM & Co. Company Secretary, Jaipur as Secretarial Auditor of the company for period of five years commencing from FY 2025-26 till FY 2029-30 subject to approval of shareholders of the company

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P G Foils Ltd.

06 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Appointment Of Cost Auditor

BSE India

Board has approved Re Appointment of M/s Rajesh & Company , Cost Accountant , Jaipur as Cost Auditor of the company for FY 2025-26

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P G Foils Ltd.

06 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Board has approved the Appointment of M/s Jain P C & Associates, Chartered Accountants Ahmedabad as Statutory Auditor of the company

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P G Foils Ltd.

06 Jun 2025

272.15

-0.42%

Board Meeting

PG Foils Ltd - 526747 - Board Meeting Outcome for Appointment Of Statutory Auditor, Secretarial Auditor, …

BSE India

BOARD HAVE APPROVED APPOINTMENT OF M/s Jain P. C. & Associates, Chartered Accountants Ahmedabad as Statutory Auditor, Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor, Re-appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditor AND Miss. Pinal Bohara, Chartered Accountant as Internal Auditor and approve Withdrawal of the issuance of Convertible Warrants under Preferential Issue

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P G Foils Ltd.

03 Jun 2025

272.15

-0.42%

Board Meeting

PG Foils Ltd - 526747 - Board Meeting Intimation for Appointment Of Statutory Auditor Of The …

BSE India

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Appointment of M/s Jain P.C. & Associates, Chartered Accountants, Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. 2. Appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. 3. Appointment of CSM & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April, 2025 to 31st March, 2030 subject to approval by the shareholders.

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P G Foils Ltd.

03 Jun 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Announcement under Regulation 30 (LODR) - Resignation of Statutory and Tax Auditor.

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P G Foils Ltd.

29 May 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Disclosure regarding Postponement of Board Meeting

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P G Foils Ltd.

29 May 2025

272.15

-0.42%

Company Update

PG Foils Ltd - 526747 - Board Meeting Intimation for The Postponement Of Board Meeting

BSE India

PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Audited (Standalone) FInancial Results for the Quarter and Financial Year ended on 31 March, 2025.

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Is P G Foils Ltd. worth buying?

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Hold 12.0%