Last Update Time: 21-Mar-2025 11:59:49
ISIN: INE457L01029
Sector: Consumer Durables
Symbol: PGEL

PG Electroplast Limited

₹930.20 ₹14.95 (1.63%) ▲
Prev. Close ₹915.25
Open ₹925.00
Close ₹0.00
Range ₹883.69 - ₹976.71
High ₹942.00
Low ₹917.05
Ind. Close ₹0.00
VWAP ₹932.02

The current stock price of PG Electroplast Limited is ₹930.20, with a target price range between ₹883.69 and ₹976.71. The stock has experienced a price change of ₹14.95 (1.63%), reflecting recent market volatility.

Today's opening price was ₹925.00, while the previous close stood at ₹915.25.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

PG Electroplast Limited Price Chart

PG Electroplast Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 925
  • Previous Close Price: 915.25
  • Change: 9.75%
  • Total Traded Volume: 5,068
  • Total Buy Quantity: 28,124
  • Total Sell Quantity: 46,644
PriceBuy QtySell Qty
919.0065.000.00
919.505.000.00
919.8078.000.00
920.00390.000.00
921.0025.000.00
925.000.001,164.00
925.700.00100.00
925.800.0050.00
925.900.0025.00
926.000.002.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
930.2039930.304
930.0080930.501
929.958930.5521
929.903930.6082
929.85132930.702
Total Buy Quantity: 28124 Total Sell Quantity: 46644

Shareholding Patterns of PG Electroplast Limited

Key Trade Statistics of PG Electroplast Limited

Trade InformationDetails
Traded Volume (Lakhs)10.04
Traded Value (₹ Cr.)93.59
Total Market Cap (₹ Cr.)26,333.37
Free Float Market Cap (₹ Cr.)13,251.08
Impact cost0.08
Quantity Traded666,788.00
Deliverable Quantity357,118.00
% of Quantity to Traded53.56
Security VaR24.04
Index VaRN/A
VaR Margin24.04
Extreme Loss Rate3.5
Adhoc Margin72.46
Applicable Margin Rate100
Face Value1

Key Price Statistics of PG Electroplast Limited

The 52-week high for PG Electroplast Limited was ₹1,054.20, recorded on 06-Jan-2025. On the other hand, the 52-week low stands at ₹154.43, with the lowest value recorded on 27-Mar-2024.

The upper band for trading is ₹1,098.30, and the lower band is ₹732.20. The price band is 20%.

The stock's daily volatility stands at 3.60, while the annualized volatility is 68.78. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (06-Jan-2025)1,054.20
52 Week Low (27-Mar-2024)154.43
Upper Band1,098.30
Lower Band732.20
Price Band (%)20
Daily Volatility3.60
Annualised Volatility68.78
Tick Size0.05

Key Securities Statistics of PG Electroplast Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing26-Sep-2011
Adjusted P/E119.89
Symbol P/E119.89
IndexNIFTY TOTAL MARKET
Macro-Economic SectorConsumer Discretionary
SectorConsumer Durables
IndustryConsumer Durables
Basic IndustryConsumer Electronics

Security Status of PG Electroplast Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of PG Electroplast Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 12-Mar-2025
Action(s) initiated or orders passed 12-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Mar-2025
Monitoring Agency Report 14-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 10-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Integrated Filing- Financial 06-Feb-2025

Corporate Actions of PG Electroplast Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Dividend - Rs 0.20 Per Share23-Sep-2024--
1Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share10-Jul-2024--
1Annual General Meeting22-Sep-202323-Sep-202330-Sep-2023
1Annual General Meeting22-Sep-202224-Sep-202229-Sep-2022
1 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
1 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
1 Annual General Meeting31-Jul-201902-Aug-201909-Aug-2019
1 Annual General Meeting19-Sep-201824-Sep-201829-Sep-2018
1 Annual General Meeting18-Sep-201720-Sep-201726-Sep-2017
1 Annual General Meeting15-Sep-201617-Sep-201621-Sep-2016
1 Annual General Meeting16-Sep-201519-Sep-201526-Sep-2015
1Annual General Meeting31-Jul-201404-Aug-201411-Aug-2014
1Annual General Meeting19-Sep-201323-Sep-201330-Sep-2013
1Annual General Meeting06-Sep-201210-Sep-201212-Sep-2012

Board Meetings of PG Electroplast Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationPG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025
Board Meeting IntimationPG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to consider Fund raising.Board Meeting Intimation 19-Oct-2024
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 19-Oct-2024
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 24-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 24-Jul-2024
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Stock split/Dividend.Board Meeting Intimation 22-May-2024
DividendTo consider dividend 22-May-2024
Financial Results/Stock SplitTo consider and approve the financial results for the period ended March 31, 2024 and stock split of equity shares 22-May-2024
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 13-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 13-Feb-2024
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 06-Nov-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 06-Nov-2023
Other business mattersTo consider other business matters 01-Sep-2023
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 04-Aug-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 04-Aug-2023
PG ELECTROPLAST LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 26-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 26-May-2023

Financial Results of PG Electroplast Limited

Company Directory of PG Electroplast Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/APG Electroplast LimitedHead Office/ Corporate OfficeP-4/2-4/6, Site-B,
UPSIDC Industrial Area,
Surajpur, Greater Noida,
Gautham Budh Nagar,
GREATER NOIDA2013060120-01202569323sanchay.dubey@pgel.in
N/APG Electroplast LimitedRegistered OfficeDTJ-209, 2nd Floor,
DLF Tower-Jasola (Tower-B),
Plot No 11, Non Hierarchical Commercial Centre
Jasola, New Delhi
NEW DELHI110025011-9999047705investors@pgel.in
N/APG Electroplast LimitedTransfer AgentKFin Technologies Limited
Selenium Building, Tower-B, Plot No 31 & 32
Financial District, Nanakramguda, Serilingampally
HYDERABAD500032040-67161500einward.ris@karvy.com

Insider Trading of PG Electroplast Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Ruchi Pramod Gupta84396862843Sell07-Mar-2025 16:55
7(2)Pramod Gupta HUF88567173958Sell07-Mar-2025 16:29
7(2)Pramod Gupta HUF127100285Sell04-Mar-2025 15:48
7(2)Ruchi Pramod Gupta108258424855Sell21-Feb-2025 15:47
7(2)Ruchi Pramod Gupta103838416402Sell18-Feb-2025 14:01
7(2)PG Electroplast Limited Employees Welfare Trust496822480252986Sell31-Dec-2024 18:20
7(2)PG Electroplast Limited Employees Welfare Trust15913499831518Sell16-Sep-2024 14:46
7(2)Ruchi Pramod Gupta6000031288764Sell23-Aug-2024 11:02
7(2)PG Electroplast Limited Employees Welfare Trust677980294717906Sell05-Aug-2024 15:57
7(2)Pramod Gupta HUF6300027840157Buy05-Aug-2024 15:48
7(2)Ruchi Pramod Gupta426514471336Buy29-Jun-2024 15:06
7(2)Ruchi Pramod Gupta1621053165681Buy28-Jun-2024 17:44
7(2)PG Electroplast Limited Employees Welfare Trust420213224018Sell25-Jun-2024 10:33
7(2)Ruchi Pramod Gupta324710429208Buy24-Jun-2024 12:09
7(2)Ruchi Pramod Gupta595417601690Buy24-Jun-2024 11:51
7(2)Ruchi Pramod Gupta1293137719254Buy19-Jun-2024 13:36
7(2)Ruchi Pramod Gupta1293137719254Buy18-Jun-2024 12:50
7(2)Ruchi Pramod Gupta29977178154Buy12-Jun-2024 12:25
7(2)Ruchi Pramod Gupta489612391113Buy05-Jun-2024 16:35
7(2)Ruchi Pramod Gupta30004706500Buy16-Mar-2024 11:05

Annual Reports of PG Electroplast Limited

CompanyFrom YearTo YearAtt.
PG Electroplast Limited20232024
PG Electroplast Limited20222023
PG Electroplast Limited20212022
PG Electroplast Limited20202021
PG Electroplast Limited20192020
PG Electroplast Limited20182019
PG Electroplast Limited20172018
PG Electroplast Limited20162017
PG Electroplast Limited20152016
PG Electroplast Limited20142015
PG Electroplast Limited20132014
PG Electroplast Limited20122013
PG Electroplast Limited20112012

Investor Complaints of PG Electroplast Limited

Event Calendar of PG Electroplast Limited

CompanyPurposeDetailsDate
PG Electroplast LimitedAppointment of DirectorTo consider the appointment of Two Independent directors and reconstruction of Committees of the Company.06-Feb-2012
PG Electroplast LimitedResults/OthersInter alia to consider and adopt standalone and consolidated Audited Financial Results for the Year ended March 31, 2012 along with other agenda items.04-Jul-2012
PG Electroplast LimitedResults/OthersTo consider following business items along with other agenda items: (1) To Consider Unaudited Financial Results for the Quarter ended June 30, 2012 along with Limited Review Report of the Auditors for the Corresponding Period. (2) To fix the day, date, time and venue of Annual General Meeting for the year ended March 31, 2012. (3) To fix the Book closure date.14-Aug-2012
PG Electroplast LimitedResults/OthersTo consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2012 along with Limited Review Reports and other agenda items.14-Feb-2013
PG Electroplast LimitedResults/OthersInter-alia, to consider and approve, Standalone and Consolidated Audited Financial Results for the Year ended March 31, 2013 along with Auditors Report and other agenda items.30-May-2013
PG Electroplast LimitedResults/OthersInter-alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2013 along with Limited Review Report and others agenda Items.12-Aug-2013
PG Electroplast LimitedResultsInter-alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2013 along with statement of Assets & Liabilities as at September 30, 2013.14-Nov-2013
PG Electroplast LimitedResultsto consider and approve unaudited financial result for quarter ended December 31, 2013.08-Feb-2014
PG Electroplast LimitedResultsTo consder and approved Audited Financial Results for Quarter & Year ended 31.03.201428-May-2014
PG Electroplast LimitedResultsTo consider and approve Un-Audited Financial Results for the quarter ended June 30, 2014 and other matters. Further, pursuant to the Company's Code of conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, Trading Window for dealing in the securities of the Company has been closed for all Directors, Officers, designated employees and their dependents from August 05, 2014 till 24 hours after the announcement of the financial results for the Quarter ending June 30, 2014 to the Stock Exchanges (both days inclusive).14-Aug-2014
PG Electroplast LimitedResults/OthersTo consider and approved unaudited financial results for quarter ended September 30, 2014 and other matters.14-Nov-2014
PG Electroplast LimitedResults/OthersTo consider and approve unaudited financial results for the quarter ended on December 31, 2014 and to appoint an independent Director and to transact other matters.31-Jan-2015
PG Electroplast LimitedResults/Othersto consider and approve, amongst other items of Agenda, Audited Financial Results for the quarter & Year ended on March 31, 2015; Proposal to start a new manufacturing division ( Tool Division ) in Greater Noida at plot no. I-26 & 27, Site-C, UPSIDC Industrial Area, Surajpur, Greater Noida, U.P.30-May-2015
PG Electroplast LimitedResults/OthersTo consider and approve, amongst other items of Agenda Audited Financial Results for the quarter ended on 30th June 2015 & to consider matters related to calling of Annual General Meeting.08-Aug-2015
PG Electroplast LimitedResults/OthersTo consider and approve Un-Audited Financial Results for the quarter & Half Years ended on September 30, 2015 and to transact other matters.09-Nov-2015
PG Electroplast LimitedResults/OthersTo consider and approve Un-Audited Financial Results for the quarter ended on December 31, 2015 amongst other items of Agenda.13-Feb-2016
PG Electroplast LimitedResults/OthersTo consider and approve Audited Financial Results for the quarter and Year ended on 31st March 2016 and to consider appointment of Managing Directors/Whole Time Directors, amongst other items of Agenda.21-May-2016
PG Electroplast LimitedResults/Othersto consider & approve un-audited financial results for the quarter ended on June 30, 2016, to consider and approve Board Report etc. of FY 2015-16 and to transact other matters.05-Aug-2016
PG Electroplast LimitedResults/OthersTo consider & approve Un-Audited Financial Results for the quarter and half year ended on September 30, 2016 and to transact other matters.11-Nov-2016
PG Electroplast LimitedResults/Othersto consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2016 and to transact other agenda.13-Feb-2017
PG Electroplast LimitedResults/Othersto consider and approve Audited Financial Results for the quarter and Year ended on March 31, 2017 amongst other items of Agenda.15-May-2017
PG Electroplast LimitedResults/Othersto consider & approve Un-Audited Financial Results for the quarter ended on June 30, 2017 and to transact other matters. Kindly take note that company has adopted for IND-AS for the first time from this financial year (2017-18).14-Sep-2017
PG Electroplast LimitedResults/OthersTo consider & approve Un-Audited Financial Results for the quarter ended on September 30, 2017 and to transact other matters. Kindly take note that company has adopted for IND-AS for the first time from this financial year (2017-18).11-Dec-2017
PG Electroplast LimitedResults/OthersTo consider & approve Un-Audited Financial Results for the quarter ended on September 30, 2017 and to transact other matters. Kindly take note that company has adopted for IND-AS for the first time from this financial year (2017-18).11-Dec-2017
PG Electroplast LimitedResults/OthersTo consider & approve Un-Audited Financial Results for the quarter and nine months ended on 31st December 2017 and to transact other matters.14-Feb-2018
PG Electroplast LimitedOther business mattersTo consider matters including appointment of Chief Financial Officer and Company Secretary16-Apr-2018
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters25-May-2018
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters11-Aug-2018
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters13-Nov-2018
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters12-Feb-2019
PG Electroplast LimitedOther business mattersPursuant to provisions of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform your good office that a meeting of Board of Directors of the Company is scheduled to be held on Monday, March 25, 2019 at 4:00 P.M. at Corporate Office of the Company, inter alia, to consider & approve the allotment of 22,40,000 equity shares at a price of Rs. 125/- per equity share to the Promoters on preferential basis, pursuant to approval of shareholders of the company.25-Mar-2019
PG Electroplast LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201915-May-2019
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters10-Aug-2019
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters14-Nov-2019
PG Electroplast LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters23-Dec-2019
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters14-Feb-2020
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters23-Jun-2020
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters13-Aug-2020
PG Electroplast LimitedOther business mattersTo consider Employee Stock Option Scheme of the Company including other business matters05-Nov-2020
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters05-Nov-2020
PG Electroplast LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters16-Dec-2020
PG Electroplast LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters25-Jan-2021
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters25-Jan-2021
PG Electroplast LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters25-May-2021
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters05-Jun-2021
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters14-Aug-2021
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters13-Nov-2021
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters14-Feb-2022
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters04-Feb-2023
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters26-May-2023
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters04-Aug-2023
PG Electroplast LimitedOther business mattersTo consider other business matters01-Sep-2023
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters06-Nov-2023
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters13-Feb-2024
PG Electroplast LimitedDividendTo consider dividend22-May-2024
PG Electroplast LimitedFinancial Results/Stock SplitTo consider and approve the financial results for the period ended March 31, 2024 and stock split of equity shares22-May-2024
PG Electroplast LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202424-Jul-2024
PG Electroplast LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters19-Oct-2024
PG Electroplast LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202411-Nov-2024
PG Electroplast LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters06-Feb-2025

Share Transfers of PG Electroplast Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
PG Electroplast Limited31-MAR-2024 19-Apr-2024 17:20:0619-Apr-2024 16:50:05
PG Electroplast Limited31-MAR-2023 13-Apr-2023 16:40:2714-Apr-2023 17:00:23
PG Electroplast Limited31-MAR-2022 18-Apr-2022 18:10:1420-Apr-2022 17:30:27
PG Electroplast Limited31-MAR-2021 14-Apr-2021 16:40:2314-Apr-2021 16:00:14
PG Electroplast Limited30-SEP-2020 12-Oct-2020 16:00:2517-Oct-2020 18:00:05
PG Electroplast Limited31-MAR-2020 11-May-2020 19:40:0211-May-2020 20:30:02
PG Electroplast Limited30-SEP-2019 23-Nov-2019 17:30:0423-Nov-2019 17:40:04
PG Electroplast Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of PG Electroplast Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
13-NOV-2024EGMTo appoint Mr. Krishnavatar Khandelwal (DIN:00075715) as a Non-Executive Independent Director of the CompanySpecial11585598.971.03
13-NOV-2024EGMTo approve the raising of funds by way of Qualified Institutions Placement to eligible investors through an issuance of securities by the CompanySpecial11585599.370.63
30-SEP-2024AGMTo receive, consider and adopt the Audited Financial Statement (including Consolidated Financial Statements) of the Company for the financial year ended on March 31, 2024, the report of the Board of Directors and Statutory Auditors thereon.Ordinary1053351000
30-SEP-2024AGMTo approve/ratify remuneration of the Cost Auditor for the financial year ending on March 31, 2025.Ordinary1053351000
30-SEP-2024AGMTo reappoint Mr. Vishal Gupta (DIN:00184809) as a Director, who retires by rotation and, being eligible, offers himself for reappointment.Ordinary10533588.3611.64
30-SEP-2024AGMTo declare dividend on equity shares for the financial year ended March 31, 2024.Ordinary1053351000
26-JUN-2024Postal BallotSub-division/split of face value of equity shares of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 1/- (Rupee One) each.Ordinary272001000
26-JUN-2024Postal BallotReappointment of Mrs. Mitali Chitre (DIN:09040978) as the Nominee Director (Non - Executive Director) of the Company.Ordinary2720093.536.47
26-JUN-2024Postal BallotAlteration of capital clause of Memorandum of Association (MOA) of the Company consequent to the sub-division of the face value of equity shares of the Company.Ordinary272001000
20-MAR-2024Postal BallotTo re-appoint Mr. Vishal Gupta (DIN:00184809) as the Managing Director ¬タモ Finance of the Company.Special1945385.6114.39
20-MAR-2024Postal BallotTo approve remuneration of Mr. Anurag Gupta (DIN:00184361), as the Whole Time Director of the Company.Special1945392.627.38
20-MAR-2024Postal BallotTo re-appoint Mr. Vikas Gupta (DIN:00182241) as the Managing Director ¬タモ Operations of the Company.Special1945390.199.81
30-SEP-2023AGMTo receive, consider and adopt the Audited Financial Statement (including consolidated financial statements) of the Company for the financial year ended on March 31, 2023, the report of the Board of Directors and Statutory Auditors thereon.Ordinary1859395.014.99
30-SEP-2023AGMTo approve/ratify remuneration of the cost auditor for the Financial Year ending on March 31, 2024.Ordinary185931000
30-SEP-2023AGMTo reappoint Mr. Anurag Gupta (DIN:00184361) as a Director, who retires by rotation and, being eligible, offers himself for reappointment.Ordinary1859399.380.62
21-JUN-2023Postal BallotTo appoint Mr. Raman Uberoi (DIN: 03407353) as a Non-Executive Independent Director of the Company.Special131121000
29-SEP-2022AGMTo receive, consider and adopt the Audited Financial Statements (including consolidated financial statements) of the Company for the financial year ended on March 31, 2022, the report of the Board of Directors and Statutory Auditors thereon.Ordinary126841000
29-SEP-2022AGMTo approve raising of funds through issuance of Equity Shares up to ᅡ﾿500 Crores, by way of Qualified Institutions PlacementSpecial1268499.720.28
29-SEP-2022AGMTo approve/ratify remuneration of the Cost Auditor for the Financial Year ending on March 31, 2023Ordinary126841000
29-SEP-2022AGMTo re-appoint Mr. Vikas Gupta (DIN:00182241) as a Director, who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary126841000

FAQs on PG Electroplast Limited

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