News Announcement

PG Electroplast: Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On December 31 2019 And Other Matters.

PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on December 31 2019.

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; the trading window for all persons of the Company including Directors Key Managerial Personnel designated persons and their immediate relatives other officers and dependents shall continue to remain closed till Sunday February 16 2020.

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