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PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter and nine months ended on December 31, 2018; 2. Issuance of Equity Shares to the Promoters on preferential basis, subject to necessary approval as may be required; 3. Re-appointment and remuneration of Managing Director and Whole-Time Directors of the Company; 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 February 05, 2019 till February 14, 2019 (both days inclusive) and will reopen on February 15, 2019.
Pdf Link: Pg Electroplast Ltd. - Board Meeting Intimation for Quarterly Financial Results And Other Matters.
Source : BSE - www.bseindia.com
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