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    Corporate Announcement
    Security Code : 500126    Company : PGHL    
     
    Convening Of The 51St Annual General Meeting And Book ClosureDownload PDF Download XBRL
      Exchange Received Time  27-03-2018 13:15:01         Exchange Disseminated Time   27-03-2018 13:15:05              Time Taken   00:00:04
    The 51st Annual General Meeting of the Company will be held on Friday, June 01, 2018.

    Further to the intimation about the outcome of the Board Meeting dated February 22, 2018 informing exchange about the recommendation of payment of dividend at the rate of Rs. 15 (Rupees Fifteen only) per equity shares of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, May 23, 2018 to Friday, June 01, 2018 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2017, if approved by members at the above mentioned AGM
     

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