Pursuant to regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, PG Electroplast has informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th day of February, 2018 at 4:00 P.M. at Corporate Office of the Company to consider & approve Un-Audited Financial Results for the quarter and nine months ended on 31st December 2017 and to transact other matters. This is to further inform that pursuant to the Companys Code of conduct for Prohibition of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015; Trading Window for dealing in the securities of the Company has been closed for all connected person and their dependent including Directors, key managerial personnel, designated employees from 2nd day of February 2018 till 16th day of February 2018.

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

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