PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company to be held on February 03, 2018, inter alia, to transact the following:
1. To consider, approve and take on records the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended on December 31, 2017.
2. To consider & declare Interim Dividend, if any & Determination of Record Date, if dividend declared.
3. To determination of Notice of Book Closer for the purpose of Interim Dividend.
4. To consider Appointment of Shri Narendra Kumar Ambalal Porwal as an Independent Director of the Company.
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