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.

29 Aug 2023

273.55

-3.83%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of board meeting to consider and approve 1. The draft Notice and Directors'''''''' Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023. 2. To finalize the Date, Time and Venue for convening 44th Annual General Meeting of the Members of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 44th Annual General Meeting of the company. 4. To finalize appointment of scrutinizer for conducting e-voting at the forthcoming annual general meeting of the company.

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P G Foils Ltd.

29 Aug 2023

273.55

-3.83%

Corp. Note

PG FOILS LTD. - 526747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The company has received information pertaining to issue of duplicate share certificated on dated 28.08.2023. The relevant information mentioned in "Annexure-I". The company is in process of issuing duplicate share certificate to the shareholders, after completion of required formalities.

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P G Foils Ltd.

23 Aug 2023

273.55

-3.83%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Intimation for Consider And Approve Draft Notice And …

BSE India

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. The draft Notice and Directors'''' Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023. 2. To finalize the Date, Time and Venue for convening 44th Annual General Meeting of the Members of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 44th Annual General Meeting of the company. 4. To finalize appointment of scrutinizer for conducting e-voting at the forthcoming annual general meeting of the company.

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P G Foils Ltd.

12 Aug 2023

273.55

-3.83%

Company Update

PG FOILS LTD. - 526747 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Announcement under Regulation 30 (LODR)- Newspaper Publication- Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2023.

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P G Foils Ltd.

11 Aug 2023

273.55

-3.83%

Company Update

PG FOILS LTD. - 526747 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligation And Disclosure …

BSE India

Authorization of Key Managerial Personnel (KMP) of the company for the purpose of determining the materiality of events and information.

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P G Foils Ltd.

11 Aug 2023

273.55

-3.83%

Result

PG FOILS LTD. - 526747 - Un-Audited Financial Results (Standalone) For The Quarter Ended 30Th June, …

BSE India

Un-Audited Financial Results (Standalone) along with Limited Review Report for the quarter ended 30th June, 2023

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P G Foils Ltd.

11 Aug 2023

273.55

-3.83%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Outcome for Approval Of Un-Audited Financial Results(Standalone) For …

BSE India

Approval of Un-audited Financial Results(Standalone) for the quarter ended 30th June, 2023

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P G Foils Ltd.

02 Aug 2023

273.55

-3.83%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Intimation for DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR …

BSE India

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve BOARD MEETING FOR UNAUDITED FINANCIAL RESULT FOR QTR ENDED 30TH JUNE AND OTHER MATTERS AS CONSIDER BY THE BOARD

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