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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended ended September 30 2025. Unaudited Financial Results (Standalone & Consolidated) for the period September 30, 2025. Outcome of Board Meeting for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting dated August 29, 2025. | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2025. This is to further inform that pursuant to the Companys Code of Conduct for Prohibition of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015; the trading window for all the Directors Key Managerial Personnel Designated Persons of the Company including their immediate relatives shall continue to remain closed till August 10 2025. Outcome of Board Meeting dated August 08, 2025. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 12 May 2025 | 3 May 2025 |
| PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025 along with other business items OUTCOME OF THE BOARD MEETING DATED 12.05.2025 INTEGRATED FILING FOR FINANCIAL YEAR 2024-25 (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2024. This is to further inform that pursuant to the Companys Code of Conduct for Prohibition of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015; the trading window for all the Directors Key Managerial Personnel Designated Persons of the Company including their immediate relatives shall continue to remain closed till February 08 2025. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Thursday, February 06, 2025 at 04.00 PM and concluded at 05:50 PM, has inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2024. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2024, and Limited Review Report(s) issued by the auditors. Please find attached Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2024 along with Limited Review Report(s) (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| We wish to inform you that the Board of Directors of the company has passed resolution through circulation on wednesday December 04, 2024 and approved unaudited interim condensed consolidated financial statement along with the auditor review report thereon for the half year ended september 30, 2024. | ||
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