Held on 30 May 2015
PG Electroplast announced that the Board of Directors of the Company at its meeting held on 30 May 2015, has considered and approved following matters:1. The Company has adopted a "Code of Practices & fair disclosures for disclosure of unpublished price sensitive information".
2. The Board has approved shifting of registered Office of the Company from "B-11, Mahendru Enclave, Delhi-110033" to "Commercial Office No.DTJ-209, Second Floor, DLF Tower, Jasola (Tower-B), New Delhi-110025" with effect from 01 June 2015.
3. The Board has decided to start a new manufacturing division named as "PG Electroplast - Tooling division" wherein the Company will design & develop tools. This division will be situated at 1-26 & 27, Site C, UPSIDC Industrial Area, Greater Noida, Gautam Budh Nagar, U.P. occurred on rent.
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