27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
PG Electroplast Ltd.

BSE

  • 184.00 -1.40 (-0.76%)
  • Vol: 2579
  • BSE Code: 533581
  • PREV. CLOSE
    185.40
  • OPEN PRICE
    185.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    183.85(66)

NSE

  • 184.85 0.00 (0%)
  • Vol: 14176
  • NSE Code: PGEL
  • PREV. CLOSE
    184.85
  • OPEN PRICE
    186.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    184.85(492)

PG Electroplast Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
11-May-201621-May-2016 Audited Results & PG Electroplast Ltd has informed BSE that 1st meeting of the Board of Directors, in Financial Year 2016-17, is scheduled to be held on Saturday, May 21, 2016 at 5:15 P.M. inter alia, to consider and approve Audited Financial Results for the quarter and Year ended on March 31, 2016 and to consider appointment of Managing Directors/Whole Time Directors.
08-Feb-201613-Feb-2016 Quarterly Results
26-Oct-201509-Nov-2015 Quarterly Results
30-Jul-201508-Aug-2015 Quarterly Results
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve following: 1. Audited Financial Results for the quarter & Year ended on March 31, 2015; 2. Proposal to start a new manufacturing division ("Tool Division") in Greater Noida at plot no. I-26 & 27, Site-C, UPSIDC Industrial Area, Surajpur, Greater Noida, U.P. & Audited Results
21-May-201530-May-2015PG Electroplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve following: 1. Audited Financial Results for the quarter & Year ended on March 31, 2015; 2. Proposal to start a new manufacturing division ("Tool Division") in Greater Noida at plot no. I-26 & 27, Site-C, UPSIDC Industrial Area, Surajpur, Greater Noida, U.P. Further, pursuant to the Company's Code of conduct for Prohibition of Insider Trading, framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations; Trading Window for dealing in the securities of the Company has been closed for all Directors, Officers, designated persons and their dependents from May 21, 2015 till June 02, 2015 (both days inclusive). The trading window will open on June 03, 2015 for trading in equity shares of the Company.
23-Jan-201531-Jan-2015 The Board of Directors of the Company will be held on January 31, 2015, inter alia, to consider and approve Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2014, to appoint an Independent Director. & Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201414-Aug-2014 Quarterly Results