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PG Foils Ltd.
BSE CODE: 526747   |   NSE CODE: NA   |   ISIN CODE : INE078D01012   |   27-Jun-2025 Hrs IST
BSE NSE
Rs. 266.60
-1.05 ( -0.39% )
 
Prev Close ( Rs.)
267.65
Open ( Rs.)
268.10
 
High ( Rs.)
272.00
Low ( Rs.)
266.00
 
Volume
13160
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
10-Jun-2025 25-Jun-2025 Quarterly Results
03-Jun-2025 06-Jun-2025 Inter-alia to consider the following: 1. Appointment of M/s Jain P.C. & Associates, Chartered Accountants, Ahmedabad (FRN. 126313W & Peer Review Certificate No. 020468) as a Statutory Auditor of the Company for the Financial year 2024-2025 subject to approval by the shareholders. 2. Appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for Financial Year 2025-2026. 3. Appointment of CSM & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the period commencing from 01st April, 2025 to 31st March, 2030 subject to approval by the shareholders.
29-May-2025 10-Jun-2025 Audited Results(Cancelled) (Cancelled)
21-May-2025 29-May-2025 Audited Results(Cancelled) (Cancelled)
07-Feb-2025 13-Feb-2025 Quarterly Results
20-Jan-2025 23-Jan-2025 Preferential Issue of shares & Inter alia, To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods
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
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