26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
PG Foils Ltd.

BSE

  • 106.80 1.80 (1.71%)
  • Vol: 2274
  • BSE Code: 526747
  • PREV. CLOSE
    105.00
  • OPEN PRICE
    105.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

PG Foils Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Feb-201706-Mar-2017 Interim Dividend & PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider the following; 1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. Confirm the minutes of the last Board Meeting and Committee meetings. 4. To consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared. 5. To consider the Appointment of Shri Sahil P. Shah as Whole Time Director of the Company with effect from April 01, 2017 subject to the approval of the Company.
02-Feb-201714-Feb-2017 PG Foils Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following; 1. To consider, approve and take on records the Un-Audited financial results (provisional) of the Company for the quarter ended on December 31, 2016. 2. To consider and declare Interim Dividend, if any & Determination of record date, If Dividend declared 3. To consider Appointment of Mr. Arpit Lodha as a Company Secretary & Compliance Officer of the Company. 4. To consider the Resignation of Shri. K.K. Pareek (Chief Financial Officer) of the Company. 5. To consider Appointment of Mr. Naveen Kumar Jain as a Chief Financial Officer (CFO) of the Company. 6. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period October 22, 2016 to January 31, 2017 by Shareholders Grievances Committee/ RTA and their minutes 7. To Review Investment made in last quarter. & Interim Dividend & Quarterly Results
03-Nov-201611-Nov-2016 Quarterly Results & PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider the following Agenda:- 1. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period August 01, 2016 to October 21, 2016 by Shareholders Grievances Committee / RTA and their minutes. 2. To consider, approve and take on records the Un-Audited financial results (provisional) of the Company for the quarter ended on September 30, 2016 3. To Review investment made during last quarter 4. To Consider the existing limits of the investment and loan by the Company as per the provisions Companies Act, 2013 and approved by the shareholders from time to time and to propose amendment accordingly if consider and required by the Board . 5. To Consider the existing limits of borrowing powers of the Company as per the provisions Companies Act, 2013 and approved by the shareholders from time to time and to propose amendment accordingly if consider and required by the Board.
16-Aug-201613-Aug-2016 Quarterly Results & PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider the following : 1. To consider, approve and take on records the Un-Audited financial results (provisional) of the company for the quarter ended on June 30, 2016. 2. To Review investment made during last quarter. 3. To Ratify the appointment of new RTA M/S Bigshares Services Pvt. Ltd. 4. To review resolutions passed during the period. 5. To consider and recommend re- appointment of the Director Liable to Retire by rotation. 6. To consider and recommend appointment of Statutory Auditors for Financial year 2016- 17 and recommend remuneration of the same.
18-Apr-201622-Apr-2016 PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider the following: 1. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period February 01, 2016 to March 31,2016 by Shareholders Grievances Committee/ RTA and their minutes 2. To consider re-appointment of Shri Abhay P Shah as Whole Time Director of the Company w.e.f. April 30,2016. 3. To Review investment made during the period 4. To consider Re-Appointment of M/s Rajesh & Company, Cost Accountants. Jaipur as cost auditors of the company 5. To confirm appointment of senior personal in Marketing.
04-Feb-201612-Feb-2016 Quarterly Results & To review investment made in last quarter & Interim Dividend
21-Oct-201530-Oct-2015 The Board of Directors of the Company will be held on October 30, 2015, inter alia, to transact the following: 1. To Review investment made during last quarter 2. To consider and declare interim dividend and to decide record date for interim dividend. 3. To consider fund to be transferred of unpaid/unclaimed dividend account to Investor Education & Protection Fund of Central Government. & Quarterly Results & Interim Dividend
31-Jul-201511-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 11, 2015, to transact the following: 1. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period May 16, 2015 to July 31, 2015 by Shareholders Grievances Committee/ RTA and their minutes. 2. To consider, approve and take on records the Un-Audited financial results (provisional) of the company for the quarter ended on June 30, 2015. 3. To Review investment made during last quarter.
27-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following: 1. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period March 16, 2015 to May 15, 2015, by Shareholders Grievances Committee/ RTA and their minutes. 2. To consider and approve Audited Accounts for the financial year ended on March 31, 2015. 3. To take review resolutions passed during the period. 4. To consider Re-Appointment of M/s. M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial auditors of the Company . 5. To consider Re-Appointment and approval of Internal Auditor of the Company. 6. To consider Re-Appointment of M/s. Rajesh & Company, Cost Accountants, Jaipur as cost auditors of the Company 7. To Review investment made during last quarter.
23-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the following : 1. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period January 01, 2015 to March 15, 2015 by Shareholders Grievances Committee/ RTA and their minutes. 2. To consider the appointment of Sakshi S Shah as Women Director of the Company.
29-Jan-201509-Feb-2015 Quarterly Results
05-Nov-201410-Nov-2014 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results