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Notices and corporate announcements
Filings and disclosures of PG Foils Limited. For shareholder service, see grievance management.
Notices and corporate announcements
Intimation 54 files
- pdfINTIMATION- ISSUE OF SECURITIES 961 KB
- pdfINTIMATION OF BM- 13.08.2021 599 KB
- pdfCLOSURE OF TRADING WINDOW 366 KB
- pdfINTIMATION OF BM- 15.02.2021 701 KB
- pdfCLOSURE OF TRADING WINDOW 479 KB
- pdfBOOK CLOSURE- 41st AGM 332 KB
- pdfNOTICE OF 41st AGM 2.3 MB
- pdfINTIMATION OF BM- 13.11.2020 864 KB
- pdfCLOSURE OF TRADING WINDOW 237 KB
- pdfEXTENSION OF AGM DUE TO COVID-19 187 KB
- pdfINTIMATION OF BM- 07.09.2020 897 KB
- pdfINTIMATION OF BM- 30.06.2020 404 KB
- pdfINTIMATION OF BM- 14.02.2020 536 KB
- pdfINTIMATION OF BM- 10.01.2020 383 KB
- pdfINTIMATION CHANGE IN DIRECTORATE 864 KB
- pdfINTIMATION OF BM- 14.11.2019 837 KB
- pdfBOOK CLOSURE- 40th AGM 259 KB
- pdfNOTICE OF 40th AGM 3.1 MB
- pdfINTIMATION OF BM-13.08.2019 591 KB
- pdfINTIMATION OF BM-30.05.2019 580 KB
- pdfINTIMATION -CHANGE IN DIRECTORATE 695 KB
- pdfCLOSURE OF TRADING WINDOW-MARCH 2023File being restored. Please contact the company for a copy.
- pdfNOTICE OF EOGM-19.02.2025 4.3 MB
- pdfINTIMATION OF BOARD MEETING-RESULTS-13.02.2025 437 KB
- pdfCORRIGENDUM TO THE NOTICE OF EOGM-19.02.2025 806 KB
- pdfNotice of EOGM-05.09.2025 1.9 MB
- pdfCLOSURE OF TRADING WINDOW 1.9 MB
- pdfINTIMATION OF BM- 08.02.2023File being restored. Please contact the company for a copy.
- pdfNOTICE_POSTAL BALLOTFile being restored. Please contact the company for a copy.
- pdfDisclosure under Regulation-30 SEBI (LODR) Regulations, 2015 518 KB
- pdfINTIMATION OF BOARD MEETING-FUND RAISING-23.01.2025 463 KB
- pdfNOTICE OF 43rd AGM 2.3 MB
- pdfCLOSURE OF TRADING WINDOWFile being restored. Please contact the company for a copy.
- pdfRECORD DATE-43rd AGM 2.0 MB
- pdfINTIMATION OF BM-14.11.22File being restored. Please contact the company for a copy.
- pdfINTIMATION OF BM - 29.08.2022 2.3 MB
- pdfRESIGNATION OF INTERNAL AUDITOR 515 KB
- pdfINTIMATION OF BM - 12.08.2022 1.9 MB
- pdfCLOSURE OF TRADING WINDOW 447 KB
- pdfINTIMATION OF BM- 30.05.2022 478 KB
- pdfCLOSURE OF TRADING WINDOW 491 KB
- pdfNOTICE OF EGM- 11.03.2022 7.4 MB
- pdfITNITMATION OF BM- 12.02.2022 908 KB
- pdfCLOSURE OF TRADING WINDOW 487 KB
- pdfINTIMATION - ALLOTMENT OF WARRANTS 2.5 MB
- pdfINTIMATION_RECORD DATE- INTERIM DIVIDEND 615 KB
- pdfCLOSURE OF TRADING WINDOW 615 KB
- pdfINTIMATION OF BM- 15.11.2021 615 KB
- pdfCLOSURE OF TRADING WINDOW 371 KB
- pdfCLARIFICATION ON BOOK CLOSURE 762 KB
- pdfBOOK CLOSURE- 42nd AGM 451 KB
- pdfNOTICE OF 42nd AGM 1.8 MB
- pdfINTIMATION CHANGE IN DIRECTORATE 347 KB
- pdfCLOSURE OF TRADING WINDOW 174 KB
Outcome 28 files
- pdfOUTCOME OF BOARD MEETING-FUND RAISING 1.4 MB
- pdfOUTCOME OF BOARD MEETING-RESULTS-13.02.2025 1.5 MB
- pdfPROCEEDINGS OF EOGM-19.02.2025 458 KB
- pdfOUTCOME OF BM_13.08.2025_Signed 474 KB
- pdfOUTCOME OF BM- 08.02.2023File being restored. Please contact the company for a copy.
- pdfOUTCOME OF BM-14.11.2022File being restored. Please contact the company for a copy.
- pdfOUTCOME OF BM- 20.10.2022File being restored. Please contact the company for a copy.
- pdfPROCEEDING OF 43rd AGM 2.3 MB
- pdfREVISED OUTCOME OF BM- 29.08.2022 1.9 MB
- pdfOUTCOME OF BM- 29.08.2022 2.2 MB
- pdfOUTCOME OF BM- 12.08.2022 2.1 MB
- pdfOUTCOME OF BM- 30.05.2022 813 KB
- pdfPROCEEDINGS OF EGM- 11.03.2022 854 KB
- pdfOUTCOME OF BM- 05.03.2022 1.7 MB
- pdfOUTCOME OF BM- 12.02.2022 873 KB
- pdfOUTCOME OF BM- 15.11.2021 488 KB
- pdfPROCEEDINGS OF 42nd AGM- 15.09.2021 593 KB
- pdfOUTCOME OF BM- 13.08.2021 496 KB
- pdfOUTCOME OF BM- 15.02.2021 547 KB
- pdfPROCEEDINGS OF 41st AGM- 16.12.2020 636 KB
- pdfOUTCOME OF BM- 13.11.2020 284 KB
- pdfOUTCOME OF BM- 07.09.2020 250 KB
- pdfOUTCOME OF BM- 30.06.2020 385 KB
- pdfOUTCOME OF BM- 14.02.2020 390 KB
- pdfOUTCOME OF BM-RECONSITITUTION OF COMMITTEES 371 KB
- pdfPROCEEDINGS OF 40th AGM- 27.09.20219 359 KB
- pdfOUTCOME OF BM- 13.08.2019 414 KB
- pdfOUTCOME OF BM - 30.05.2019 447 KB
Voting results 7 files
- pdfVOTING RESULTS_ 43rd AGM- 29.09.2022 5.2 MB
- pdfVOTING RESULTS_EGM- 11.03.2022 2.9 MB
- pdfVOTING RESULTS- 42nd AGM-15.09.2021 2.3 MB
- pdfVOTING RESULTS- 41st AGM- 16.12.2020 2.0 MB
- pdfVOTING RESULTS- 40th AGM- 27.09.2019 2.1 MB
- pdfVOTING RESULTS- POSTAL BALLOT-12-05-2023File being restored. Please contact the company for a copy.
- pdfVOTING RESULTS_44th AGM-29.09.2023 4.6 MB
Newspaper publication 11 files
- pdfCORRIGENDUM TO THE NOTICE OF EOGM-19.02.2025 806 KB
- pdfNEWSPAPER PUBLICATION-RESULTS-DEC 24 10.3 MB
- pdfNEWSPAPER PUBLICATION- IEPF TRANSFERFile being restored. Please contact the company for a copy.
- pdfNEWSPAPER PUBLICATIONS - RESULTS DEC 22File being restored. Please contact the company for a copy.
- pdfNEWSPAPER PUBLICATIONS- RESULTS 30 SEPT 22File being restored. Please contact the company for a copy.
- pdfNEWSPAPER PUBLICATIONS 9.2 MB
- pdfNEWSPAPER PUBLICATIONS- AGM 8.7 MB
- pdfNEWSPAPER PUBLICATION- RESULTS 30 JUNE 2022 8.7 MB
- pdfNEWSPAPER PUBLICATION- 31.03.2022 11.2 MB
- pdfNEWSPAPER PUBLICATIONS- RESULTS 31 DEC 2021 1.3 MB
- pdfNEWSPAPER PUBLICATIONS-AGM 1.2 MB
Related party disclosure 3 files
Other disclosure 5 files
- pdfDISCLOSURE - SAST REGULATIONS 2011 573 KB
- pdfDISCLOSURE- SAST REGULATIONS 2011-22.10.22File being restored. Please contact the company for a copy.
- pdfANNEXURE V_STATUTORY AUDITOR CERTIFICATE 1.1 MB
- pdfANNEXURE IV-CA CERTIFICATE 1.4 MB
- pdfVALUATION REPORT 1.2 MB