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PG Electroplast Ltd

  • BSE Code : 533581
  • NSE Symbol : PGEL
  • ISIN : INE457L01029
  • Industry :ELECTRONICS - COMPONENTS
Trade Now

up-arrow 778.65 -33.00(-4.07%)

Open Price (₹)

812.10

Prev. Close (₹)

811.65

Volume (No’s)

1,991,295

Market Cap (₹)

22,064.66

Low Price (₹)

775.00

High Price (₹)

816.65

 

Book Closure

From Date To Date Announcement
08-Aug-2025 NA PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2025. This is to further inform that pursuant to the Companys Code of Conduct for Prohibition of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015; the trading window for all the Directors Key Managerial Personnel Designated Persons of the Company including their immediate relatives shall continue to remain closed till August 10 2025.
15-Jul-2025 NA Reappointment of Mr. Anurag Gupta (DIN: 00184361) as Chairman and Whole Time Director of the company for a term of three years w.e.f. July 15, 2025
04-Jul-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday, July 4, 2025 Name of the Company PG Electroplast Limited ISIN INE457L01029 Scrip Code 533581 No Of Shares 24000 Face Value 1 Dist Nos. From To 283346659 283370658 Date Upto Which Under lock-in NA
26-Jun-2025 27-Jun-2025 OUTCOME OF THE BOARD MEETING DATED 12.05.2025 The Draft of the Postal Ballot Notice to be issued to the shareholders for obtaining their approval for the proposed Re-appointment of Mr. Anurag Gupta as the Whole Time Director of the company. The said Notice of Postal Ballot will be sent to the shareholders and Stock Exchanges in due course Please find enclosed Postal Ballot Notice dated May 12, 2025 along with Explanatory Statement thereto, seeking approval of the members on the special business as set out in the said Notice (As Per BSE Announcement Dated on :27.05.2025) OUTCOME OF POSTAL BALLOT 26.06.2025 (As Per BSE Announcement dated on 27.06.2025)
13-May-2025 NA Appointment of Mr. Deepesh Kedia as Company Secretary and Compliance officer of the Company with effect from May 13, 2025.

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