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.

24 Apr 2024

282.05

-1.48%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 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)2021-22,22-23 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 : -CHIEF FINANCIAL OFFICER Date: 24/04/2024

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P G Foils Ltd.

24 Apr 2024

282.05

-1.48%

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) 56.95 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: cs@pgfoils.in Name of the Chief Financial Officer: NAVEEN KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: naveen@pgfoils.in Date: 24/04/2024 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.

18 Apr 2024

282.05

-1.48%

Company Update

PG FOILS LTD. - 526747 - PCS Certificate For Transfer/Transmission/Transposition

BSE India

PCS Certificate for Transfer/Transmission/Transposition for the period ended March 31, 2024

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P G Foils Ltd.

16 Apr 2024

282.05

-1.48%

Company Update

PG FOILS LTD. - 526747 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

Regulation 7(3) - Compliance Certificate (RTA and Compliance Officer) for the period ended March 31, 2024

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P G Foils Ltd.

16 Apr 2024

282.05

-1.48%

AGM

PG FOILS LTD. - 526747 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Declaration of Voting Results along with Scrutinizer Report of the Postal Ballot

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P G Foils Ltd.

16 Apr 2024

282.05

-1.48%

AGM

PG FOILS LTD. - 526747 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are submitting herewith Voting Results and Scrutinizer Report of postal ballot

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