PG Electroplast: Outcome Of Board Meeting Held On January 25 2021

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) 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 January 25 2021 at 01.00 PM concluded at 02:10 PM has inter-alia considered and approved the following:

1. The unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on December 31 2020.
2. Preferential Issue of up to 6 00 000 Fully Convertible Warrants (Warrants) each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 10/-per Warrant at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 150/- per Warrant.

And other items mentioned in the attachments.