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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
22-Aug-2022 29-Aug-2022 AGM PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 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 2021-2022. 2. To finalize the Date Time and Venue for convening 43rd 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 43rd Annual General Meeting of the company. held on 29.08.2022 (As Per BSE Announcement Dated 29.08.2022)
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