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Board Meetings
PG Electroplast Ltd.
 
Source DateBoard Meeting DateDetails
01-Aug-2025 08-Aug-2025 Quarterly Results
05-May-2025 12-May-2025 Final Dividend & Audited Results
29-Jan-2025 06-Feb-2025 Quarterly Results
04-Nov-2024 11-Nov-2024 Quarterly Results
17-Oct-2024 19-Oct-2024 Inter alia, to consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
18-Jul-2024 24-Jul-2024 Quarterly Results
03-May-2024 22-May-2024 Stock Split & Final Dividend & Audited Results
01-Feb-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 06-Nov-2023 Quarterly Results
29-Aug-2023 01-Sep-2023 Inter alia, to consider the issue price of Equity Shares to be issued pursuant to the QIP, including any discount on the floor price calculated in accordance with the SEBI ICDR Regulations and as permitted by the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated September 29, 2022.
28-Jul-2023 04-Aug-2023 Quarterly Results
18-May-2023 26-May-2023 Audited Results
27-Jan-2023 04-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
04-Aug-2022 12-Aug-2022 Quarterly Results & Inter alia, To review the fund raising limit approved vide Board meeting held on May 28, 2022 by way of equity issuance through Qualified Institutional Placement ("QIP").
20-May-2022 28-May-2022 Audited Results Inter alia, to consider: b) The proposal for raising funds by way of issue of equity or equity convertible instrument either by way of Rights Issue, Preferential Issue, QIP issue or any other mode as may be decided by the Board. c) Any other matter brought before the Board, with the kind consent of the chair. This is for your information and record.
04-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
05-Aug-2021 14-Aug-2021 Quarterly Results
28-May-2021 05-Jun-2021 Audited Results
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