Board Meetings for PGEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PGEL | PG Electroplast Limited | 28 May 2014 | Updates | The Company has informed the Exchange that Trading window for dealing in for the securities of the company has been closed from 17.04.2014 till 24 hours after submission of financial result to stock exchange which is to be approved in Board Meeting scheduled to be held on 28.05.2014 | |
| PGEL | PG Electroplast Limited | 08 Feb 2014 | Results | to consider and approve unaudited financial result for quarter ended December 31, 2013. | |
| PGEL | PG Electroplast Limited | 14 Nov 2013 | Results | Inter-alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2013 along with statement of Assets & Liabilities as at September 30, 2013. | - |
| PGEL | PG Electroplast Limited | 12 Aug 2013 | Results/Others | Inter-alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2013 along with Limited Review Report and others agenda Items. | - |
| PGEL | PG Electroplast Limited | 30 May 2013 | Results/Others | Inter-alia, to consider and approve, Standalone and Consolidated Audited Financial Results for the Year ended March 31, 2013 along with Auditors Report and other agenda items. | - |
| PGEL | PG Electroplast Limited | 14 Feb 2013 | Results/Others | To consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2012 along with Limited Review Reports and other agenda items. | - |
| PGEL | PG Electroplast Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and approve inter-alia, Unaudited Financial Results along with Limited Review Report for the Quarter ended September 30, 2012 and Statement of Assets and Liabilities as at half year ended September 30, 2012. | - |
| PGEL | PG Electroplast Limited | 14 Aug 2012 | Results/Others | To consider following business items along with other agenda items: (1) To Consider Unaudited Financial Results for the Quarter ended June 30, 2012 along with Limited Review Report of the Auditors for the Corresponding Period. (2) To fix the day, date, time and venue of Annual General Meeting for the year ended March 31, 2012. (3) To fix the Book closure date. | - |
| PGEL | PG Electroplast Limited | 04 Jul 2012 | Results/Others | Inter alia to consider and adopt standalone and consolidated Audited Financial Results for the Year ended March 31, 2012 along with other agenda items. | - |
| PGEL | PG Electroplast Limited | 14 May 2012 | Un-audited Financial Results | Inter-alia, to consider and approve unaudited and reviewed Financial Results for the Period ended March 31, 2012. | - |
| PGEL | PG Electroplast Limited | 02 May 2012 | Miscelleneous | For the appointment of Three Independent directors and reconstitution of Committees of the Company. | - |
| PGEL | PG Electroplast Limited | 27 Feb 2012 | Miscelleneous | To consider and approve resignation of Statutory Auditor M/s Hem Sandeep & Co., Chartered Accountants, and filing of casual vacancy of Statutory Auditors as recommended by Audit Committee of the Company through Postal Ballot. | - |
| PGEL | PG Electroplast Limited | 14 Feb 2012 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results for the quarter ended on December 31, 2011. | - |
| PGEL | PG Electroplast Limited | 06 Feb 2012 | Appointment of Director | To consider the appointment of Two Independent directors and reconstruction of Committees of the Company. | - |
| PGEL | PG Electroplast Limited | 02 Dec 2011 | Un-audited Financial Results | To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2011. | - |