Corporate News     30-May-15
Outcome of board meeting of PG Electroplast
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 The Company has adopted a "Code of Practices & fair disclosures for disclosure of unpublished price sensitive information".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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