Board Meetings for PGEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGEL | PG Electroplast Limited | 11 Dec 2017 | Results/Others | To consider & approve Un-Audited Financial Results for the quarter ended on September 30, 2017 and to transact other matters. Kindly take note that company has adopted for IND-AS for the first time from this financial year (2017-18). | |
| PGEL | PG Electroplast Limited | 14 Sept 2017 | Results/Others | to consider & approve Un-Audited Financial Results for the quarter ended on June 30, 2017 and to transact other matters. Kindly take note that company has adopted for IND-AS for the first time from this financial year (2017-18). | |
| PGEL | PG Electroplast Limited | 15 May 2017 | Results/Others | to consider and approve Audited Financial Results for the quarter and Year ended on March 31, 2017 amongst other items of Agenda. | |
| PGEL | PG Electroplast Limited | 13 Feb 2017 | Results/Others | to consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2016 and to transact other agenda. | |
| PGEL | PG Electroplast Limited | 11 Nov 2016 | Results/Others | To consider & approve Un-Audited Financial Results for the quarter and half year ended on September 30, 2016 and to transact other matters. | |
| PGEL | PG Electroplast Limited | 05 Aug 2016 | Results/Others | to consider & approve un-audited financial results for the quarter ended on June 30, 2016, to consider and approve Board Report etc. of FY 2015-16 and to transact other matters. | |
| PGEL | PG Electroplast Limited | 21 May 2016 | Results/Others | To consider and approve Audited Financial Results for the quarter and Year ended on 31st March 2016 and to consider appointment of Managing Directors/Whole Time Directors, amongst other items of Agenda. | |
| PGEL | PG Electroplast Limited | 13 Feb 2016 | Results/Others | To consider and approve Un-Audited Financial Results for the quarter ended on December 31, 2015 amongst other items of Agenda. | |
| PGEL | PG Electroplast Limited | 09 Nov 2015 | Results/Others | To consider and approve Un-Audited Financial Results for the quarter & Half Years ended on September 30, 2015 and to transact other matters. | |
| PGEL | PG Electroplast Limited | 08 Aug 2015 | Results/Others | To consider and approve, amongst other items of Agenda Audited Financial Results for the quarter ended on 30th June 2015 & to consider matters related to calling of Annual General Meeting. | |
| PGEL | PG Electroplast Limited | 30 May 2015 | Results/Others | to consider and approve, amongst other items of Agenda, Audited Financial Results for the quarter & Year ended on March 31, 2015; 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. | |
| PGEL | PG Electroplast Limited | 31 Jan 2015 | Results/Others | To consider and approve unaudited financial results for the quarter ended on December 31, 2014 and to appoint an independent Director and to transact other matters. | - |
| PGEL | PG Electroplast Limited | 14 Nov 2014 | Results/Others | To consider and approved unaudited financial results for quarter ended September 30, 2014 and other matters. | - |
| PGEL | PG Electroplast Limited | 14 Aug 2014 | Results | To consider and approve Un-Audited Financial Results for the quarter ended June 30, 2014 and other matters. Further, pursuant to the Company's Code of conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, Trading Window for dealing in the securities of the Company has been closed for all Directors, Officers, designated employees and their dependents from August 05, 2014 till 24 hours after the announcement of the financial results for the Quarter ending June 30, 2014 to the Stock Exchanges (both days inclusive). | |
| PGEL | PG Electroplast Limited | 28 May 2014 | Results | To consder and approved Audited Financial Results for Quarter & Year ended 31.03.2014 |