PG Foils Share Price
223.15+0.00 (+1.80%)
+11.55% past 1 Year
PG Foils Ltd is engaged in the manufacture of aluminium foils, foil laminates and flexible ,which has various uses in the packaging industry.The product range of the company includes Aseptic
Corporate filings & documents
Announcements
Announcement under Regulation 30 (LODR) - Newspaper Publication
3 days agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
3 days agoLetter to Shareholders - Integrated Annual Report FY 2025-26.
5 days agoLetter to Shareholders - Integrated Annual Report FY 2025-26.
5 days agoNotice of 47th Annual General Meeting of P G Foils Limited to be held on September 21 2026 at 11:30 AM (IST) through Video Conferencing/OAVM.
5 days agoNotice of 47th Annual General Meeting of P G Foils Limited to be held on September 21 2026 at 11:30 AM (IST) through Video Conferencing/OAVM.
5 days agoP G Foils Limited has published the Integrated Annual Report for Financial year 2025-26.
5 days agoP G Foils Limited has published the Integrated Annual Report for Financial year 2025-26.
5 days agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
2 weeks agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
2 weeks agoUn-Audited Financial Results for the Quarter ended on June 30 2026
3 weeks agoUn-Audited Financial Results for the Quarter ended on June 30 2026
3 weeks agoOut Come of the Board Meeting held on Thursday August 13 2026.
3 weeks agoOut Come of the Board Meeting held on Thursday August 13 2026.
3 weeks agoPG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1.Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June 2026.2.The Draft Notice and Directors Report of the Company for the Financial Year 2025-26.3.To Finalize the Date Time and Mode for convening 47th Annual General Meeting of the Company.
3 weeks agoPG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1.Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June 2026.2.The Draft Notice and Directors Report of the Company for the Financial Year 2025-26.3.To Finalize the Date Time and Mode for convening 47th Annual General Meeting of the Company.
3 weeks agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoIntimation regarding Closure of Trading Window
2 months agoIntimation regarding Closure of Trading Window
2 months agoAnnouncement under Regulation 30 (LODR) - Credit Rating
2 months agoAnnouncement under Regulation 30 (LODR) - Credit Rating
2 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoAnnouncement under Regulation 30(LODR)- Newspaper Publication
3 months agoAnnouncement under Regulation 30(LODR)- Newspaper Publication
3 months agoAnnouncement under Regulation 30 - Appointment of Internal Auditor for the Financial Year 2026-27.
3 months agoAnnouncement under Regulation 30(LODR) - Appointment of Cost Auditor for Financial Year 2026-27.
3 months agoAudited (Standalone) Financial Results for the Financial Year ended on 31 March 2026
3 months agoBoard of Directors of the Company at their Meeting held on Thursday 28th May 2026 at corporate office situated at Pipalia Kalan District Beawar Rajasthan - 306307 has inter alia considered and approved the following:1. Board has approved the Audited Financial Results (Standalone) for the quarter and financial year ended on 31st March 2026. (Results declared separately).2. Board has approved Re-appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor of the Company for F.Y. 2026-2027.3. Board has approved Re-appointment of Mrs. Varsha Gyanani Chartered Accountant as Internal Auditor of the Company for F.Y. 2026-2027.
3 months agoPG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited (Standalone) Financial Results for the Financial Year ended on 31 March 2026
3 months agoPG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited (Standalone) Financial Results for the Financial Year ended on 31 March 2026
3 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>PG Foils Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L27203GJ1979PLC008050</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2023-24 24-25</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2023-24 24-25</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>BHAWANA SONGARA</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>NAVEEN KUMAR JAIN</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 02/05/2026<br/><br/></div>
4 months ago<b>Format of Initial 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> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>PG Foils Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27203GJ1979PLC008050</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>139.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: BHAWANA SONGARA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NAVEEN KUMAR JAIN <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAnnouncement Under Regulation 30 (LODR) Regulations 2015 - Intimation Regarding Fire Incident
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
4 months agoClosure of Trading Window for the purpose of Declaration of Audited(Standalone) Financial Results for the Quarter and Financial Year ended on March 31 2026.
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Foils India Laminates Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Foils India Laminates Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Foils India Laminates Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Foils India Laminates Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pipalia Cables and Wires Pvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pipalia Cables and Wires Pvt Ltd
5 months agoNEWS PAPER PUBLICATION FOR THE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED DEC 25
6 months agoBoard in its meeting held on 13.02.2026 appointed Miss CA Varsha Gyanani as internal auditor of the company
6 months agoRectification of clerical mistake in time in out come of board meeting dated 13.02.2026
6 months agoRectification of clerical mistake in time in out come of board meeting dated 13.02.2026
6 months agoBOARD HAS APPROVED THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DEC 2025
6 months agoBOARD HAS APPROVED THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DEC 2025
6 months agoAnnual reports
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Company details
Registered office
6 Neptune Tower Ashram Road Ahmedabad Gujarat PIN: 380009 Tel No: 079 - 6587606 / 26587285 Fax No: 079 - 6584187 Email: [email protected] Internet: www.pgfoils.in
Registrars
New Address : Office No. 303, Sun Square Complex , Near Chakradhari Society Bus Stop , Girish Cold Drinks Cross Road, C.G. Road, Navrangpura , Ahmedabad – 380009 Old Address : A/802, Samudra Complex, Near Klassic Gold, Girish Gold Drink, CG Road, Ahmeda Office No. 303, Sun Square Complex Near Chakradhari Society Bus Stop Girish Cold Drinks Cross Road, C.G. Road, Navrangpura PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Bhawana Songara, Company Secretary & Compliance Officer
Pankaj P Shah, Managing Director
Sahil Pankaj Shah, Whole Time Director
Sakshi Shah, Non Independent & Non Executive Director
Sunil Kataria, Non Executive Independent Director
Amit Aggarwal, Non Executive Independent Director
Narendra Kumar Ambalal Porwal, Non Executive Independent Director
Details
BSE 526747
NSE NULL
ISIN INE078D01012