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PG Foils Ltd.
BSE CODE: 526747   |   NSE CODE: NA   |   ISIN CODE : INE078D01012   |   22-Nov-2024 Hrs IST
BSE NSE
Rs. 183.05
3.55 ( 1.98% )
 
Prev Close ( Rs.)
179.50
Open ( Rs.)
180.00
 
High ( Rs.)
187.75
Low ( Rs.)
179.50
 
Volume
4198
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
05-Nov-2024 14-Nov-2024 Quarterly Results
22-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- 1. Recommend the appointment of M/s Gupta Akash & Associates, Chartered Accountants, Jaipur (FRN. 013783C) as a Statutory Auditor of the Company. 2. Appointment of Mr. Sunil Kataria (DIN: 00092681) as an Additional Non-Executive Independent Director of the Company. 3. The Draft Notice and Directors' Report of the Company for the Financial Year 2023-24. 4. To Finalize the Date, Time and Mode for convening 45th Annual General Meeting of the Company.
07-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 28-May-2024 Audited Results
02-Feb-2024 13-Feb-2024 Quarterly Results
01-Jan-2024 09-Jan-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.
03-Nov-2023 09-Nov-2023 Quarterly Results
24-Aug-2023 29-Aug-2023 A.G.M.
02-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
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