Board of Directors of the company in their meeting held today on Friday, 23rd January, 2025 have inter alia, considered and approved the following matters:- 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) consisting of 1,50,00,000 (One Crore Fifthy Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs.20,00,00,000 (Rupees Twenty Crores Only) consisting of 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten only) each subject to the Shareholders' approval in EGM. 2. Approved Raising of funds by way of issue of 5500000 (Fifty Five Lakh) Convertible Warrants into equity shares to Promoter & Promoter Group and Non-Promoter Category on preferential allotment basis at offer price of Rs. 262.50/- (Rupees Two Hundred and sixty Two Rupees fifty paise Only)

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P G Foils Ltd.

20 Jan 2025, 04:27PM

320.60

-1.23%

Company Update

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

BSE India

Announcement under Regulation 30 (LODR) - Newspaper Publication

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P G Foils Ltd.

20 Jan 2025, 03:52PM

320.60

-1.23%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Intimation for Intimation Of Board Meeting For Fund …

BSE India

PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods

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P G Foils Ltd.

13 Jan 2025

320.60

-1.23%

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 December, 2024.

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P G Foils Ltd.

30 Dec 2024

320.60

-1.23%

SAST

PG FOILS LTD. - 526747 - Closure of Trading Window

BSE India

Closure of Trading Window for the purpose of Declaration of Un-Audited (Standalone) Financial Results for the quarter ended on 31 December, 2024.

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P G Foils Ltd.

16 Nov 2024

320.60

-1.23%

Company Update

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

BSE India

Regulation 30 (LODR) - Newspaper Publication- Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2024

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P G Foils Ltd.

14 Nov 2024

320.60

-1.23%

Result

PG FOILS LTD. - 526747 - Un-Audited Financial Result For The Quarter And Half Year Ended …

BSE India

Un-Audited Financial result for the quarter and half year ended 30th Sep. 2024

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P G Foils Ltd.

14 Nov 2024

320.60

-1.23%

Company Update

PG FOILS LTD. - 526747 - Related Party Disclosure

BSE India

Disclosure Under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 for the Half Year ended 30th September, 2024.

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