CommoditiesNon - Ferrous MetalsAluminium

PG Foils Ltd

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10 of 25 filings·Updated 15 Aug 2026
Showing 10 of 25 filings.
15 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Filed 14:18View Source
13 Aug 20261 filing
ResultFinancial Results

PG Foils approves standalone Q1 2016 unaudited results; limited review report enclosed

Results

  • Board approved standalone unaudited results for quarter ended 30 June 2016.
  • Limited Review Report submitted by statutory auditors enclosed.
  • Board meeting held 4:00 PM to 4:30 PM.
Filed 16:58View Source
7 Aug 20261 filing
Board Meeting

PG Foils Board to consider unaudited standalone Q1 2026 results and AGM-related items on Aug 13, 2026

Meeting Details

  • Board meeting on 13 August 2026 at 04:00 PM; location not disclosed.

Key Agenda Items

  • Un-Audited (Standalone) Financial Results for quarter ended 30 June 2026.
  • Draft Notice and Directors' Report for Financial Year 2025-26.
  • Finalize date, time and mode for 47th Annual General Meeting.

Other Notes

  • Trading window closed from 01 July 2026; opens 48 hours after results.
Filed 14:34View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated

Dematerialisation status

  • Dematerialisation requests received during the period were confirmed to depositories.
  • Securities dematerialised have been listed on the stock exchange where earlier securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • The depository's name has been substituted as registered owner within 15 days of receipt.
Filed 16:41View Source
30 May 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30(LODR)- Newspaper Publication

Filed 11:20View Source
16 May 20261 filing
Board Meeting

PG Foils Ltd - 526747 - Board Meeting Intimation for Approval Of Audited (Standalone) Financial Results For The Financial Year Ended On 31 March, 2026

Meeting Details

  • Board meeting scheduled for Thursday, May 28, 2026 at 04:00 PM.

Key Agenda Items

  • Approve audited standalone financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 until 48 hours after results declaration.
Filed 12:47View Source
2 May 20261 filing
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 09:33View Source
29 Apr 20261 filing
Company UpdateGeneral

Announcement Under Regulation 30 (LODR) Regulations, 2015 - Intimation Regarding Fire Incident

Filed 11:54View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the purpose of Declaration of Audited(Standalone) Financial Results for the Quarter and Financial Year ended on March 31, 2026.

Filed 10:59View Source
25 Mar 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foils India Laminates Pvt Ltd

Filed 17:14View Source
Showing 10 of 25 filings