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PG Electroplast Ltd

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

up-arrow 763.05 -2.15(-0.28%)

Open Price (₹)

764.50

Prev. Close (₹)

765.20

Volume (No’s)

872,858

Market Cap (₹)

21,681.69

Low Price (₹)

759.90

High Price (₹)

774.70

 

Book Closure

From Date To Date Announcement
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
26-Jun-2025 28-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)
13-May-2025 NA Appointment of Mr. Deepesh Kedia as Company Secretary and Compliance officer of the Company with effect from May 13, 2025.
12-May-2025 NA PG Electroplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2025 along with other business items OUTCOME OF THE BOARD MEETING DATED 12.05.2025 INTEGRATED FILING FOR FINANCIAL YEAR 2024-25 (As Per BSE Announcement Dated on 12.05.2025)
12-May-2025 NA Resignation of Mr. Sanchay Dubey, Company Secretary & Compliance Officer of the company from the office of the Company Secretary (KMP) of the Company with effect from the close of business hours of May 12, 2025.

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