In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e. Monday February 14 2022 at 02.00 PM concluded at 03:35 PM has inter-alia considered and approved:1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31 2021.2. Increase in the pool of PG Electroplast Limited Employees Stock Option Scheme - 2020 (Scheme) brief details of which are mentioned in the attachment.3. Re-appointment and remuneration of Mr. Anurag Gupta as Whole time Director for a period of 3 years with effect from July 15 2022 (subject to approval of shareholders).4. The draft Notice of Postal Ballot. The relevant details will be submitted to the Exchange separately in due course of time.Kindly take the above information on your records.
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