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PG Foils Ltd.

PG Foils

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
13 08 2021 Quarterly Results & Preferential Issue of shares
15 11 2021 Quarterly Results & Interim Dividend
12 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
29 08 2022 A.G.M.
14 11 2022 Quarterly Results
08 02 2023 Quarterly Results
30 05 2023 Audited Results
11 08 2023 Quarterly Results
29 08 2023 A.G.M.
09 11 2023 Quarterly Results
09 01 2024 Inter alia, consider and approve the following: 1. Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the company for a further period of 5 Years with effect from January 17, 2024.
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
23 01 2025 Preferential Issue of shares & Inter alia, To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods
13 02 2025 Quarterly Results
29 05 2025 Audited Results(Cancelled) (Cancelled)
06 06 2025 Inter-alia to consider the following: 1. Appointment of M/s Jain P.C. & Associates, Chartered Accountants, Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. 2. Appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. 3. Appointment of CSM & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April, 2025 to 31st March, 2030 subject to approval by the shareholders.
10 06 2025 Audited Results(Cancelled) (Cancelled)
25 06 2025 Quarterly Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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