Name: Capital Market Publishers India Pvt. Ltd.
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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	23-Jan-2025	EGM	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 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) (As Per Bse Announcement Dated on 23.01.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half Year ended on 30 September 2024 Outcome of Board Meeting for declaration of Un-Audited Financial Results for the Quarter and Half Year ended 30th September,2024 (As Per BSE Announcement Dated on: 14/11/2024)
22-Aug-2024	29-Aug-2024	AGM	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. Recommend the appointment of M/s Gupta Akash & Associates Chartered Accountants Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date Time and Mode for convening 45th Annual General Meeting of the Company. Board of Directors of the Company inter alia considered and approved the following: 1. Recommend the appointment of M/s Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.08.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter ended on 30 June 2024 Un-Audited (Standalone) Financial Results for the Quarter ended on 30 June, 2024 (As per BSE Announcement Dated on 14/08/2024)
17-May-2024	28-May-2024	Accounts	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 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 Audited (Standalone) Financial Results for the Quarter and Financial Year ended 31 March, 2024 (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited (Standalone) Financial Results for the quarter ended 31 December 2023 Un-Audited Standalone Financial Results for the quarter ended 31st December, 2023. Board Meeting Outcome to inter alia consider and approve Un-Audited Standalone Financial Results for the quarter ended 31st December, 2023. Un-Audited Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 13/02/2024)
01-Jan-2024	09-Jan-2024	Change in Directors	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Board Meeting Intimation for Re-appointment of Managing Director Board of Directors at its meeting held today has considered and approved: Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the Company for a further period of five years with effect from January 17, 2024. (As per BSE Announcement Dated on 09/01/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone) along with Limited Review Report for the quarter and half year ended 30th September 2023 P G FOILS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting to consider and approve Un-Audited Financial Results (Standalone) for the quarter ended 30th September, 2023 Un-Audited Financial(Standalone) Results for the quarter ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023)
23-Aug-2023	29-Aug-2023	AGM	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. 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. (As Per BSE Announcement Dated on 29/08/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	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 Approval of Un-audited Financial Results(Standalone) for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited (Standalone) Financial Results of the Company for the quarter and financial year ended 31st March 2023 FINANCIAL RESULTS (STANDALONE) FOR THE QUARTER AND FINANCIAL YEAR ENDED 31 MARCH, 2023 Board Meeting outcome for approval of Audited financial results (Standalone) for the quarter and financial year ended 31 March, 2023 (As Per BSE Announcement dated on 30.05.2023)
16-May-2023	16-May-2023	Conversion	Conversion of 922000 warrants into equity shares
31-Jan-2023	08-Feb-2023	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 31st December 2022 along with limited review report. UN AUDITED RESULT FOR THE QUARTER ENDED 31ST DEC 2022 AND REAPPOINTMENT OF INDEPENDENT DIRECTOR MR. NARENDRA PORWAL FOR FURTHER PERIOD OF 5 YEARS UN AUDITED FINANCIAL RESULTS FOR THE 3RD QTR ALONG WITH LIMITED REVIEW REPORT (As Per BSE Announcement dated on 08.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2022 along with limited review report. FINANCIAL RESULT ALONG WITH LIMITED REVIEW REPORT FOR THE PERIOD 30.09.2022 APPROVAL OF FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE PERIOD ENDED 30.09.2022 (As Per BSE Announcement Dated on 14/11/2022) ANNOUNCEMENT UNDER REGULATION 30 (LODR) NEWSPAPER PUBLICATIONS- FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022 (As Per BSE Announcement Dated on 16/11/2022)
20-Oct-2022	20-Oct-2022	Conversion	Conversion of 17,80,000 warrants into equity shares

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