15-Nov-2021 | D | Board of Director had approved financial results for the quarter and half year ended September, 2021 along with limited review report and also approve interim dividend @ Rs. 2 Per equity shares | 25-Nov-2021 | |
12-Feb-2018 | D | PG Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2018, inter alia, has recommend to pay the Interim Dividend of Rs. 1.20/- per share (@ 12% on the face value of paid up equity share of Rs. 10/- each) for the financial year 2017-18. | 23-Feb-2018 | |
06-Mar-2017 | D | Board has considered and declared interim dividend for year 2016-17 | 10-Mar-2017 | |
12-Feb-2016 | D | PG Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and declared Interim Dividend @ 10% per paid up Equity Share of Rs. 10 each for the financial year 2015-16.
The interim dividend will be paid from February 29, 2016. | 24-Feb-2016 | |
25-Aug-2011 | D | PG Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2011, has recommended a dividend of Rs. 1/- per equity share of Rs. 10/- each. | 22-Sep-2011 | |
16-Sep-2008 | D | 10% Dividend | 18-Sep-2008 | |
31-Jan-2006 | D | 10% Dividend | 26-Sep-2005 | |
11-Mar-2024 | BC | Notice of Postal Ballot - Re-appointment of Mr. Pankaj Raj Shah (DIN: 00160558) as a Managing Director
POM 15/04/2024
(As per BSE Bulletin dated on 11/03/2024)
Intimation under Regulation 3 | 13-Apr-2024 | |
02-Feb-2024 | BC | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited (Standalone) Financial Results for the | 13-Feb-2024 | |
08-Jan-2024 | BC | Board of Directors at its meeting held today has considered and approved: Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the Company for a further period of five years | 17-Jan-2024 | |
01-Jan-2024 | BC | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Board Meeting Intimation for Re-appointment of Ma | 09-Jan-2024 | |
03-Nov-2023 | BC | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone) along w | 09-Nov-2023 | |
Announcement Date15-Nov-2021
Ex Dividend Date25-Nov-2021
Dividend(%)20
Announcement Date12-Feb-2018
Ex Dividend Date23-Feb-2018
Dividend(%)12
Announcement Date06-Mar-2017
Ex Dividend Date10-Mar-2017
Dividend(%)11
Announcement Date12-Feb-2016
Ex Dividend Date24-Feb-2016
Dividend(%)10
Announcement Date25-Aug-2011
Ex Dividend Date22-Sep-2011
Dividend(%)10
Announcement Date16-Sep-2008
Ex Dividend Date18-Sep-2008
Dividend(%)10
Announcement Date31-Jan-2006
Ex Dividend Date26-Sep-2005
Dividend(%)10
No Bonus has been declared by PG_Foils
No Split has been declared by PG_Foils
RightsNo Rights has been declared by PG_Foils
Book Closure
13-Apr-2024 | 01 Jan'1900 | Notice of Postal Ballot - Re-appointment of Mr. Pankaj Raj Shah (DIN: 00160558) as a Managing Director
POM 15/04/2024
(As per BSE Bulletin dated on 11/03/2024)
Intimation under Regulation 3 |
13-Feb-2024 | - | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited (Standalone) Financial Results for the |
17-Jan-2024 | - | Board of Directors at its meeting held today has considered and approved: Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the Company for a further period of five years |
09-Jan-2024 | - | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Board Meeting Intimation for Re-appointment of Ma |
09-Nov-2023 | - | PG FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone) along w |