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Pg Electroplast Ltd. - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2018 And To Transact Other Matters.

| Updated on July 31, 2018 Published on July 31, 2018

PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the Quarter ended on 30th June 2018, Board Report of Financial Year 2017-18, etc. and to transact other matters.
This is to further inform that pursuant to the Companys Code of conduct for Prohibition of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015; Trading Window for trading/dealing in the securities of the Company will remain closed for all persons of the Company including Directors, Key Managerial Personnel, designated persons, other officers and their dependents from 1st August, 2018 till 13th August, 2018 (both days inclusive) and will reopen on 14th August, 2018.

This is for your information and record.

Pdf Link: Pg Electroplast Ltd. - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2018 And To Transact Other Matters.

Source : BSE - www.bseindia.com

Published on July 31, 2018
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