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PG Electroplast share news, announcements and annual reports

NSE: PGELBSE: 533581Consumer DurablesSmall Cap

PG Electroplast Limited · Face value ₹1 · 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 cap
₹15,200 Cr415th largest listed
P/E
70.14
P/B
4.83
Dividend yield
0.05%
ROE
7.2%
ROCE
8.9%
Debt to equity
0.23
Volume, NSE
13,94,01830.6% delivered

PG Electroplast board meetings

124 filed, newest first. Page 3 of 3.

  1. Feb 2015

  2. Jan 2015

    • 21 Jan · Board meeting

      To 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.
  3. Nov 2014

    • 5 Nov · Board meeting

      To consider and approved unaudited financial results for quarter ended September 30, 2014 and other matters.
  4. Aug 2014

  5. May 2014

  6. Jan 2014

  7. Oct 2013

    • 31 Oct · Board meeting

      Inter-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.
  8. Aug 2013

    • 1 Aug · Board meeting

      Inter-alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2013 along with Limited Review Report and others agenda Items.
  9. May 2013

    • 21 May · Board meeting

      Inter-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.
  10. Feb 2013

    • 4 Feb · Board meeting

      To 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.
  11. Jan 2013

  12. Oct 2012

    • 26 Oct · Board meeting

      To consider and approve inter-alia, Unaudited Financial Results along with Limited Review Report for the Quarter ended September 30, 2012 and Statement of Assets and Liabilities as at half year ended September 30, 2012.
  13. 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.
  14. 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.
  15. May 2012

  16. Apr 2012

    • 27 Apr · Board meeting

      For the appointment of Three Independent directors and reconstitution of Committees of the Company.
  17. 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.
  18. Feb 2012

    • 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.
    • 1 Feb · Board meeting

      Interalia, to consider and approve Unaudited Financial Results for the quarter ended on December 31, 2011.
  19. Jan 2012

    • 30 Jan · Board meeting

      To consider the appointment of Two Independent directors and reconstruction of Committees of the Company.
  20. Dec 2011

    • 1 Dec · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2011.
  21. Nov 2011

    • 4 Nov · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended on September 30, 2011.