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Book Closure Details of PG Electroplast Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
May 22, 2023	POM
Feb 28, 2022	POM
May 25, 2021	EGM
Aug 13, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jan 09, 2020	POM
Jul 16, 2019	AGM	Aug 02, 2019	Aug 09, 2019
Feb 15, 2019	POM
Aug 13, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 14, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Jul 09, 2014	AGM	Aug 04, 2014	Aug 11, 2014
Sep 19, 2013	POM
Sep 16, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 17, 2012	AGM	Sep 10, 2012	Sep 12, 2012
Mar 01, 2012	POM			For appointment of M/s Chitersh Gupta & Associates, Chartered Accountants, Delhi as Statutory Auditors of the Company to fill the casual vacancy arose on account of resignation by the existing Auditors M/s. Hem Sandeep & Co, Chartered Accountants, De
May 22, 2011	AGM

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