PG ELECTROPLAST LTD. - Board Meeting Intimation for Unaudited Financial Results

PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2023. Any other matter brought before the Board, with the kind consent of the chair. This is to further inform that pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Thursday, February 15, 2024.