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.

18 May 2023

280.45

1.28%

SAST

PG FOILS LTD. - 526747 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj P Shah

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P G Foils Ltd.

16 May 2023

280.45

1.28%

Corp. Note

PG FOILS LTD. - 526747 - Board Meeting Outcome for Board Meeting Outcome For Conversion Of …

BSE India

Conversion of 922000 warrants into equity shares

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P G Foils Ltd.

12 May 2023, 04:38PM

280.45

1.28%

AGM

PG FOILS LTD. - 526747 - Details Of Voting Results Of Postal Ballot, Under Regulation 44(3) …

BSE India

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results and Scrutinizer''''s Report in this behalf for your record

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P G Foils Ltd.

29 Apr 2023

280.45

1.28%

Company Update

PG FOILS LTD. - 526747 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Certificate obtained from practicing Company Secretaries, for the Year ended 31st March, 2023 is attached.

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P G Foils Ltd.

25 Apr 2023

280.45

1.28%

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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,21-22 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)2020-21,21-22 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: 25/04/2023

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P G Foils Ltd.

25 Apr 2023

280.45

1.28%

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) 127.49 4Highest Credit Rating during the previous FY A- 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: vinay@pgfoils.in Name of the Chief Financial Officer: NAVEEN KUMAR JAIN Designation: CFO EmailId: naveen@pgfoils.in Date: 25/04/2023 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.

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P G Foils Ltd.

24 Apr 2023

280.45

1.28%

Company Update

PG FOILS LTD. - 526747 - Regulation 32(1),(3)- Statement Of Deviation & Variation

BSE India

Regulation 32(1),(3)- Statement of Deviation & Variation for the quarter ended 31st March, 2023

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P G Foils Ltd.

20 Apr 2023

280.45

1.28%

Company Update

PG FOILS LTD. - 526747 - Compliances- Compliance Certificate For The Period Ended 31St March, 2023

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023.

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