PG Electroplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has considered and approved following matters:
1. The Company has adopted a 'Code of Practices & fair disclosures for disclosure of unpublished price sensitive information'.
2. The Board has approved shifting of registered Office of the Company from 'B-11, Mahendru Enclave, Delhi-110033' to 'Commercial Office No.DTJ-209, Second Floor, DLF Tower, Jasola (Tower-B), New Delhi-110025' with effect from June 01, 2015.
3. The Board has decided to start a new manufacturing division named as 'PG Electroplast Limited- Tooling division' wherein the Company will design & develop tools. This division will be situated at 1-26 & 27, Site C, UPSIDC Industrial Area, Greater Noida, Gautam Budh Nagar, U.P. occurred on rent.
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