Outcome of Board Meeting held on Tuesday, 28 May, 2024 to inter alia consider and approve Audited Financial Results for the Financial Year ended 31 March, 2024

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P G Foils Ltd.

28 May 2024

247.05

-2.35%

Annual Report

Annual report for P G Foils Ltd. for FY-2024

None

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P G Foils Ltd.

17 May 2024

247.05

-2.35%

Board Meeting

PG FOILS LTD. - 526747 - Board Meeting Intimation for Declaration Of Audited(Standalone) 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 28/05/2024 ,inter alia, to consider and approve Audited(Standalone) Financial Results for the quarter and financial year ended 31 March, 2024

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P G Foils Ltd.

24 Apr 2024

247.05

-2.35%

Company Update

PG FOILS LTD. - 526747 - Statement Of Deviation & Variation

BSE India

Statement of Deviation & Variation for the period ended March 31, 2024

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P G Foils Ltd.

24 Apr 2024

247.05

-2.35%

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

247.05

-2.35%

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

247.05

-2.35%

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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Is P G Foils Ltd. worth buying?

26 Votes:

Buy 69.23%

Sell 19.23%

Hold 11.54%