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PG Electroplast Limited Board/Management Information 2024

Jul 17, 2024

61393_rns_2024-07-17_b6041708-851d-4e28-8919-7f2011f294be.pdf

Board/Management Information

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==> picture [537 x 124] intentionally omitted <==

To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051

Scrip Code - 533581 Scrip Symbol - PGEL

Sub.: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window

Dear Sir/Madam,

With reference to the above-captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 24, 2024 at 03:30 P.M. at the Corporate Office of the Company to, inter alia, consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2024.

This is to further inform that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Friday, July 26, 2024.

You are requested to kindly take the same on your records.

Thanking you, Yours Faithfully,

For PG Electroplast Limited