Board Meetings for PGEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGEL | PG Electroplast Limited | 05 Nov 2020 | Other business matters | To consider Employee Stock Option Scheme of the Company including other business matters | |
| PGEL | PG Electroplast Limited | 13 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| PGEL | PG Electroplast Limited | 23 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| PGEL | PG Electroplast Limited | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| PGEL | PG Electroplast Limited | 23 Dec 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| PGEL | PG Electroplast Limited | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| PGEL | PG Electroplast Limited | 10 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| PGEL | PG Electroplast Limited | 15 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| PGEL | PG Electroplast Limited | 25 Mar 2019 | Other business matters | Pursuant to provisions of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform your good office that a meeting of Board of Directors of the Company is scheduled to be held on Monday, March 25, 2019 at 4:00 P.M. at Corporate Office of the Company, inter alia, to consider & approve the allotment of 22,40,000 equity shares at a price of Rs. 125/- per equity share to the Promoters on preferential basis, pursuant to approval of shareholders of the company. | |
| PGEL | PG Electroplast Limited | 12 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| PGEL | PG Electroplast Limited | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| PGEL | PG Electroplast Limited | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| PGEL | PG Electroplast Limited | 25 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| PGEL | PG Electroplast Limited | 16 Apr 2018 | Other business matters | To consider matters including appointment of Chief Financial Officer and Company Secretary | |
| PGEL | PG Electroplast Limited | 14 Feb 2018 | Results/Others | To consider & approve Un-Audited Financial Results for the quarter and nine months ended on 31st December 2017 and to transact other matters. |