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| Exchange Disseminated Time 25/02/2017 10:46:32 | PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider the following;
1. To elect the chairman of the meeting.
2. To grant leave of absence, if any.
3. Confirm the minutes of the last Board Meeting and Committee meetings.
4. To consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared.
5. To consider the Appointment of Shri Sahil P. Shah as Whole Time Director of the Company with effect from April 01, 2017 subject to the approval of the Company. |
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