PG Electroplast share news, announcements and annual reports
NSE: PGELBSE: 533581Consumer DurablesSmall Cap
PG Electroplast Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 2011
Last close ₹530.05down ₹8.10 (1.51%)BSE ₹532.00
Share price at the NSE close on 30 Oct 2026. Previous close ₹538.15.
30 Oct: open ₹535.00, high ₹543.90, low ₹526.35
52-week range of traded prices to 30 Oct 2026
₹436.55Low, 6 Apr 2026₹644.40High, 5 Jan 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹15,200 Cr415th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 70.14
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.83
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.05%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 7.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 13,94,01830.6% delivered
PG Electroplast share news and announcements
735 announcements, routine notices left out, newest first. Page 15 of 15.
Aug 2012
3 Aug · Board meeting
To 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.
Jul 2012
3 Jul · Management
Mr. Kuntal Kar, has been appointed as Compliance Officer and Company Secretary of the Company w.e.f. July 03, 2012.
Jun 2012
26 Jun · Board meeting
Inter alia to consider and adopt standalone and consolidated Audited Financial Results for the Year ended March 31, 2012 along with other agenda items.
May 2012
14 May · Results
4 May · Board meeting
Inter-alia, to consider and approve unaudited and reviewed Financial Results for the Period ended March 31, 2012.
Apr 2012
27 Apr · Management
Mr. Chandra Bhushan Mishra, who was Non Executive Independent Director of the Company, has resigned from the Board of Directors and other Committees of the Company with immediate effect. Further his resignation will be considered in the forthcoming Board Meeting of the Company.27 Apr · Board meeting
For the appointment of Three Independent directors and reconstitution of Committees of the Company.23 Apr · Address Change
Board of Directors in their meeting held on April 21, 2012 have approved shifting of Registered Office of the Company from 14/39, Shakti Nagar, Delhi-110007 to B-11, Mahendru Enclave, Delhi-110033 within Local Limits of Delhi State.13 Apr · Management
Mr. Naveen Chandra Kushwaha, Compliance Officer and Company Secretary of the Company has resigned from the services of the Company w.e.f. April 10, 2012.
Mar 2012
2 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 27, 2012, accepted the resignation of Statutory Auditor M/s Hem Sandeep & Co., Chartered Accountants. Further Postal Ballot Notice in terms of the requirements of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, for seeking shareholders assent or dissent in relation to Ordinary Resolutions under Section 224(6) for appointment of Statutory Auditors being approved by the Board.
Feb 2012
20 Feb · Updates
CRISIL rating for the debt instruments/ facilities of the Company from State Bank of India has been revised. CRISIL has downgraded its rating on the Bank facilities of the Company to 'CRISIL BB/Stable/CRISIL A4+' from 'CRISIL BBB-/ Positive/CRISIL A3.20 Feb · Updates
Statutory Auditor of the Company M/s. Hem Sandeep & Co. has resigned from the Auditorship of the Company with immediate effect.20 Feb · Board meeting
To consider and approve resignation of Statutory Auditor M/s Hem Sandeep & Co., Chartered Accountants, and filing of casual vacancy of Statutory Auditors as recommended by Audit Committee of the Company through Postal Ballot.7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2012, has transacted the following:(1) Mr. Chandra Bhushan Mishra and Mr. Bhawa Nand Choudhary are appointed as Independent directors of the Company.(2). Audit Committee, Shareholders' and Investors Grievance Committee and Remuneration Committee of the Company re-constituted.3 Feb · Updates
As per the directions of the Securities and Exchange Board of India (SEBI) vide Order dated December 28, 2011, the Company has opened the Escrow Account with the Standard Chartered Bank, Barakhamba Road, New Delhi-110001.1 Feb · Board meeting
Interalia, to consider and approve Unaudited Financial Results for the quarter ended on December 31, 2011.
Jan 2012
30 Jan · Board meeting
To consider the appointment of Two Independent directors and reconstruction of Committees of the Company.27 Jan · Updates
Bureau of Indian Standards Licence no. CM/L- 3139248 - IS 15111:2002 is renewed for a period of one year from August 17, 2011 to August 16, 2012 for Self Ballasted Lamps for General Lightning Services (part -1 & part 2) for UNIT II of the Company situated at Khasra No. 268, 15th Milestone, Roorkee- Dehradun, NH-73, Bhagwanpur, Haridwar, Uttarakhand.6 Jan · Updates
This is in reference to SEBI's Ad- Interim Order under Section 11(1) , 11(4) , 11A and 11B of SEBI Act 1992 against our Company & Others , dated December 28, 2011, we would like to inform you that in compliance to para 15(c) of the aforesaid Order we had already called back Rs. 32 crores (given as ICD ) from various parties viz. Saptrishi Suppliers Pvt.Ltd, Raw Gold Securities Pvt. Ltd. and Wattkins Commerce Pvt. Ltd.5 Jan · Management
Mr. Suresh Chandra Gupta, Mr.Pramod Kumar Mitra, Mr. Prem Pal Malhotra and Mr. Kaushal Chand Singhal, who were the non executive independent Directors of the Company have resigned from the Board of Directors and other Committees of the Company with immediate effect over the allegations contained in the Exparte Order passed by SEBI. The Board of Directors in the Meeting held on January 05, 2012 accepted the resignations of all the independent directors and relieved them with immediate effect.
Dec 2011
1 Dec · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2011.
Nov 2011
4 Nov · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2011.
Oct 2011