PG Foils has informed that a meeting of the Board of Directors of the Company will be held on March 06, 2017, to consider and elect the chairman of the meeting, to grant leave of absence, if any, to confirm the minutes of the last Board Meeting and Committee meetings, to consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared, and to consider the Appointment of Sahil P. Shah as Whole Time Director of the Company with effect from April 01, 2017 subject to the approval of the Company.
The above information is a part of company’s filings submitted to BSE.
