PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 inter alia to consider and approve Pursuant to provisions of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform your good office that a meeting of Board of Directors of the Company is scheduled to be held on Monday March 25 2019 at 4:00 P.M. at Corporate Office of the Company inter alia to consider & approve the allotment of 22 40 000 equity shares at a price of Rs. 125/- per equity share to the Promoters on preferential basis pursuant to approval of shareholders of the company.
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