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PG Electroplast has informed that 1st meeting of the Board of Directors, in Financial Year 2016-17, is scheduled to be held on Saturday, May 21, 2016 at 5:15 P.M, to consider and approve Audited Financial Results for the quarter and Year ended on March 31, 2016 and to consider appointment of Managing Directors/Whole Time Directors. Further, pursuant to the Company’s Code of conduct for Prohibition of Insider Trading, framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations; Trading Window for trading/dealing in the securities of the Company has been closed for all Directors, Officers, designated persons and their dependents from May 10, 2016 till May 23, 2016. The trading window will open on May 24, 2016 for trading in equity shares of the Company.

The above information is a part of company’s filings submitted to BSE.

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