Desktop Site
|
16 Oct 24 | 15:59
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
BSE SENSEX
81,501.36
-318.76
-0.39 %
Corporate Announcement
Security Code
533581
Company
PG Electroplast Ltd
Exchange Received Time
06/09/2024 19:57:39
Exchange Disseminated Time
06/09/2024 19:57:40
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting |
09/06/24 19:57
In compliance with Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of PG Electroplast Limited at their meeting held today i.e., Friday, September 06, 2024, has, inter alia, considered and approved the following: 1. The 22nd Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 30, 2024, at 01:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has Fixed Monday, September 23, 2024 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2023-24 & Vote on the resolutions set out in the Notice of the AGM. The meeting commenced at 07:00 PM and concluded at 07:35 PM.
Attachment
<< Back
Recently Viewed