News Announcement

PG Electroplast: Board Meeting Intimation for Board Meeting & Closure Of Trading Window

PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2021.

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 Monday June 07 2021.

This is for your information and record.

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