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PG Electroplast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533581 | NSE Symbol : PGEL | ISIN : INE457L01029 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Dec-2024 04-Dec-2024 Others We wish to inform you that the Board of Directors of the company has passed resolution through circulation on wednesday December 04, 2024 and approved unaudited interim condensed consolidated financial statement along with the auditor review report thereon for the half year ended september 30, 2024.
04-Nov-2024 11-Nov-2024 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve With reference to the above-captioned subject and in terms of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday November 11 2024 at 11:30 A.M. at the Factory Office (Unit-4) of the Company to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2024. 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 Wednesday November 13 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Monday, November 11, 2024 at 11.30 AM and concluded at 01:20 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2024. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2024 along with Statement of Assets & Liabilities & Cash Flow Statement, and Limited Review Report(s) given by the auditors. Read less.. (As Per BSE Announcement Dated on 11.11.2024)
16-Oct-2024 19-Oct-2024 EGM PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 19, 2024 at 10:00 AM concluded at 11:05 AM have inter-alia, considered & approved following businesses: 1. Issuance of equity shares or other convertible securities by way of Qualified Institutions Placement, for an aggregate consideration not exceeding Rs. 1500 Crores (Rupees Fifteen Hundred Crores only) in accordance with the applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, each as amended, subject to receipt of all necessary approvals, if and to the extent required; 2. Approved the draft Notice of Extra-Ordinary General Meeting ('EGM') for seeking approval of the shareholders by way of special resolution for issuance of the Securities. (As Per BSE Announcement Dated on 19.10.2024)
06-Sep-2024 06-Sep-2024 AGM In compliance with Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of PG Electroplast Limited at their meeting held today i.e., Friday, September 06, 2024, has, inter alia, considered and approved the following: 1. The 22nd Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 30, 2024, at 01:00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has Fixed Monday, September 23, 2024 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2023-24 & Vote on the resolutions set out in the Notice of the AGM. The meeting commenced at 07:00 PM and concluded at 07:35 PM.
17-Jul-2024 24-Jul-2024 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2024. 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 Friday July 26 2024. We would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Wednesday, July 24, 2024 at 03.30 PM and concluded at 04:55 PM, has inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2024. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2024, and Limited Review Report(s) issued by the auditors. (As Per BSE Announcement dated on 24.07.2024)
03-May-2024 22-May-2024 Final Dividend PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve a) Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2024. b) the proposal of Sub-Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. c) To declare Final Dividend for the Financial Year 2023-2024. 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 Friday May 24 2024. we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Wednesday, May 22, 2024, has inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2024. 2. Sub-division/split of existing equity share of the Company. 3. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) of the Company. 4. Recommended the payment of a final dividend @20% i.e. Rs. 0.20 per equity share of the Company. 5. Reappointment of Mrs. Mitali Chitre (DIN:09040978) as Nominee Director (Non -Executive Director). 6. The Draft Postal Ballot Notice Please find attached Audited Financial Results (Standalone & Consolidated) for the quarter and financial year on March 31, 2024 along with Statement of Assets and Liabilities and cash flow Statement and declaration of unmodified opinion of the Auditors. (As Per BSE Announcement dated on 22.05.2024)
01-Feb-2024 13-Feb-2024 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2023. Any other matter brought before the Board with the kind consent of the chair. 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 Thursday February 15 2024. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Tuesday, February 13, 2024 at 12.45 PM and concluded at 01:55 PM, has inter-alia, considered and approved: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2023. Re-appointment of Mr. Vishal Gupta (DIN:00184809) as the ''Managing Director - Finance'' of the Company for a period of three years w.e.f. April 01, 2024. Re-appointment of Mr. Vikas Gupta (DIN:00182241) as the ''Managing Director - Operations'' of the Company for a period of three years w.e.f. April 01, 2024. Draft Notice of Postal Ballot to seek approval of the shareholders. The relevant details will be submitted to the exchanges separately in due course of time. We wish to inform that the Board of Directors of the Company at their meeting held on February 13, 2024 re-appointed Mr. Vishal Gupta (DIN:00184809)as Managing Director - Finance AND Mr. Vikas Gupta (DIN:00182241)as Managing Director - Operations of the Company w.e.f April 01, 2004 subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on: 13/02/2024)
27-Oct-2023 06-Nov-2023 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve a) The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2023. b) Any other matter brought before the Board with the kind consent of the chair. 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 Wednesday November 08 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Monday, November 06, 2023 at 03.30 PM and concluded at 04:45 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2023. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2023 along with Statement of Assets & Liabilities & Cash Flow Statement, and Limited Review Report(s) given by the auditors. (As Per BSE Announcement Dated on 06/11/2023)
29-Aug-2023 01-Sep-2023 Qualified Institutions Placements Inter alia, to consider the issue price of Equity Shares to be issued pursuant to the QIP, including any discount on the floor price calculated in accordance with the SEBI ICDR Regulations and as permitted by the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated September 29, 2022. We wish to inform you the Board of the Company has, at its meeting today, i.e. September 01, 2023 inter alia, passed the following resolutions: (i) approving & declaring the closure of issue period for the QIP today, i.e. September 01, 2023; (ii) determining and approving the issue price for 32,05,128 Equity Shares to be allotted to eligible QIBs at a price of ? 1,560/- per Equity Share; (iii) approving and finalizing the confirmation of allocation note for sending to such QIBs to whom the allocation of Equity Shares pursuant to the QIP, is to be confirmed. (iv) approving and adopting the placement document dated September 01, 2023 in connection with the QIP; (v) approving issuance of refund intimation letter to the bidders who are entitled to receive the refund amount, if any. In this relation we are filing the placement document dated September 01, 2023 with your office. (As per BSE Announcement Dated on 01/09/2023)
28-Aug-2023 28-Aug-2023 Accounts We wish to inform you that the Board of Directors in its meeting held today, i.e. Monday, August 28, 2023 approved the unaudited interim condensed consolidated financial statements along with the auditors review report thereon for the three months ended June 30, 2023. We wish to inform you that the Board of the Company, in its meeting held today i.e. August 28, 2023, has inter alia considered and approved the following: (i) approval and adoption of the preliminary placement document dated August 28, 2023, and the application form, in connection with the QIP; (ii) authorizing the opening of the proposed issue of such number of Equity Shares to eligible qualified institutional buyers through a qualified institutions placement under Chapter VI of the 'SEBI ICDR Regulations' and Section 42 of the Companies Act, 2013, read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, each as amended (the 'QIP') today, i.e. on August 28, 2023; and (iii) approved the floor price of the QIP, being ?1641.09/- per Equity Share (the 'Floor Price'), based on the pricing formula as prescribed under the SEBI ICDR Regulations. (As Per BSE Announcement Dated on 28/08/2023)
28-Jul-2023 04-Aug-2023 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2023. 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 Sunday August 06 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Friday, August 04, 2023 at 02.00 PM and concluded at 03:30 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023, and Limited Review Report(s) given by the auditors. Please find attached Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 04/08/2023)
18-May-2023 26-May-2023 Accounts PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2023. 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 Sunday May 28 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Friday, May 26, 2023 at 11.00 AM and concluded at 12:50 PM, has inter-alia, considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2023. Please find attached: Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2023 along with statement of Assets & Liabilities and Cash Flow Statement, Auditors' Report(s), and Declaration about unmodified opinion in Audit Report. (As Per BSE Announcement dated on 26.05.2023)
22-Mar-2023 22-Mar-2023 Change in Directors In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Wednesday, March 22, 2023 has appointed Mr. Raman Uberoi (DIN: 03407353) as Additional Director in capacity of Non-Executive Independent Director of the Company with effect from March 22, 2023 for a period of 5 years, subject to approval of the shareholders of the Company. Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure - A.
27-Jan-2023 04-Feb-2023 Quarterly Results PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2022 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Saturday, February 04, 2023 at 02.30 PM and concluded at 03:45 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022, and Limited Review Report(s) given by the auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company in their meeting held today i.e. February 04, 2023, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022, and Limited Review Report(s) given by the auditors. (As Per BSE Announcement Dated on 04.02.2023) Pursuant to the Outcome of Board Meeting dated February 04, 2022 for Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, we would like to inform your good office that inadvertently wrong scanned copy of the Independent Auditor's Limited Review Report on Unaudited Consolidated Financial Results of the Company was attached with the financial results. In this regard, please find attached correct scanned copy of the Independent Auditor's Limited Review Report on Unaudited Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. (As per BSE Announcement Dated on 05/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Quarterly Results In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Monday, November 14, 2022 at 03.00 PM and concluded at 04:30 PM, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company in their meeting held today i.e. November 14, 2022, has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022. Please find attached: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on September 30, 2022 along with Statement of Assets & Liabilities & Cash Flow Statement, and Limited Review Report(s) given by the auditors. (As Per BSE Announcement Dated on 14.11.2022)
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