Board Meeting Dates of PG Electroplast Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & Others
May 12, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results & Others
Nov 11, 2024	Quarterly Results
Oct 19, 2024	Others
Jul 24, 2024	Quarterly Results
May 22, 2024	Audited Results, Dividend & Stock Split
Feb 13, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 04, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & Others
May 28, 2022	Audited Results & Others
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 05, 2021	Audited Results
May 25, 2021	Others
Jan 25, 2021	Quarterly Results & Others
Dec 16, 2020	Others
Nov 05, 2020	Quarterly Results & ESOP
Aug 13, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Dec 23, 2019	Preferential Issue of shares
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 15, 2019	Audited Results
Feb 12, 2019	Quarterly Results & Preferential issue
Nov 13, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 25, 2018	Audited Results
Apr 16, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 15, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 21, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
Jan 31, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 08, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 04, 2012	Audited Results
May 14, 2012	Quarterly Results
May 02, 2012	Others
Apr 21, 2012	Shifting of registered office of the Co.
Feb 27, 2012	Resignation of Statutory Auditor
Feb 14, 2012	Quarterly Results
Feb 06, 2012	Appointment of Independent Directors
Jan 05, 2012	Resignation of Director's
Dec 02, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results

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