PG Foils Share Price
212.00-1.25 (-0.59%)
+6.29% past 1 Year
Corporate filings & documents
Announcements
Announcement under Regulation 30 (LODR) - Newspaper Publication
2 weeks agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
2 weeks agoLetter to Shareholders - Integrated Annual Report FY 2025-26.
3 weeks agoLetter to Shareholders - Integrated Annual Report FY 2025-26.
3 weeks 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.
3 weeks 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.
3 weeks agoP G Foils Limited has published the Integrated Annual Report for Financial year 2025-26.
3 weeks agoP G Foils Limited has published the Integrated Annual Report for Financial year 2025-26.
3 weeks agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
1 month agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
1 month agoUn-Audited Financial Results for the Quarter ended on June 30 2026
1 month agoUn-Audited Financial Results for the Quarter ended on June 30 2026
1 month agoOut Come of the Board Meeting held on Thursday August 13 2026.
1 month agoOut Come of the Board Meeting held on Thursday August 13 2026.
1 month 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.
1 month 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.
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoIntimation regarding Closure of Trading Window
2 months agoIntimation regarding Closure of Trading Window
2 months agoAnnouncement under Regulation 30 (LODR) - Credit Rating
3 months agoAnnouncement under Regulation 30 (LODR) - Credit Rating
3 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
4 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
4 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
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
5 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
6 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
6 months agoNEWS PAPER PUBLICATION FOR THE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED DEC 25
7 months agoBoard in its meeting held on 13.02.2026 appointed Miss CA Varsha Gyanani as internal auditor of the company
7 months agoRectification of clerical mistake in time in out come of board meeting dated 13.02.2026
7 months agoRectification of clerical mistake in time in out come of board meeting dated 13.02.2026
7 months agoBOARD HAS APPROVED THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DEC 2025
7 months agoBOARD HAS APPROVED THE UN AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DEC 2025
7 months agoAnnual reports
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