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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 11-Sep-2023 | - | - |
AGM 30/09/2023 Please find attached Notice of the 21st Annual General Meeting of PG Electroplast Limited scheduled to be held on Saturday, September 30, 2023 at 02:00 pm through Video Conferencing/Other Audio Visual Means (VC/OAVC). Pursuant to regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing Annual Report 2022-23 of PG Electroplast Limited. Further, the 21st Annual General Meeting of PG Electroplast Limited is scheduled to be held on Saturday, 30th day of September 2023 at 02.00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 08/09/2023) Please find enclosed Voting Results and Scrutinizers Report of 21st Annual General meeting of the Company held on Saturday, September 30, 2023 at 02:00 PM. Please find enclosed resolutions passed by the members of the Company at the 21st Annual General Meeting held on Saturday, September 30, 2023. (As Per BSE Announcement Dated on 04.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.