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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 ₹538.15up ₹1.75 (0.33%)BSE ₹537.00

Share price at the NSE close on 29 Oct 2026. Previous close ₹536.40.

29 Oct: open ₹534.00, high ₹546.90, low ₹530.75

52-week range of traded prices to 29 Oct 2026
₹436.55Low, 6 Apr 2026₹644.40High, 5 Jan 2026
Market cap
₹15,432 Cr415th largest listed
P/E
71.21
P/B
4.90
Dividend yield
0.05%
ROE
7.2%
ROCE
8.9%
Debt to equity
0.23
Volume, NSE
20,91,30621.6% delivered

PG Electroplast board and management

33 filed, newest first.

  1. Oct 2026

  2. May 2025

  3. Sep 2024

  4. Aug 2024

  5. Feb 2024

  6. Mar 2023

  7. Dec 2022

  8. Aug 2021

  9. Jul 2021

  10. May 2021

  11. Mar 2021

  12. Feb 2021

  13. Jun 2020

  14. Aug 2019

  15. Apr 2018

  16. Mar 2018

  17. Nov 2017

  18. May 2016

  19. Nov 2014

    • 3 Nov · Management

      Mr. Ram Dayal Modi (Non-Executive & Independent Director) has resigned from Directorship of the Company with effect from 01/11/2014. The resignation letter will be placed before the Board in its next meeting.
  20. Jun 2014

  21. Feb 2014

    • 10 Feb · Management

      Mr. Ayodhya Prasad Anand, has been appointed as non executive & Independent Director of the Company, in the Board Meeting held on February 08, 2014.
  22. Aug 2013

    • 13 Aug · Management

      Mr.Kailash Pati Sharma, Non-Executive Independent Director of the Company, has resigned from the office of Directorship w.e.f 12.08.2013.
  23. Nov 2012

    • 22 Nov · Management

      Mr. Bhawa Nand Choudhary, Non-Executive & Independent Director of the Company has resigned from the Board of Directors and other Committees of the Company w.e.f. November 17, 2012. Further his resignation will be considered in the forthcoming Board Meeting of the Company.
    • 9 Nov · Management

      Mr. Sharad Jain has been appointed as a Non-Executive Independent Director of the Company in Meeting of the Board held on November 09, 2012. He is a Chartered Accountant by profession and has vast experience in the areas of Finance, Taxation, Corporate Finance & Strategic Planning.
  24. 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.
  25. 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.
    • 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.
  26. Jan 2012

    • 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.