Annual Report for the year 2019-20 along with form A

Book closer for AGM from 10th december to 16th december 2020

AGM notice along with business to be done

PG Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 10, 2020 to December 16, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on December 16, 2020.

quarter and half yearly results along with limited review report

result and bookclosing date notice

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve board meeting for results

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAWANA SONGARADesignation :- Company Secretary and Compliance Officer

certificate from RTA

Certificate for deliver of all share certificates during half year ended september 2020