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career overview
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why work with us
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open positions
contact us
about us
who we are
|
our values
|
our founder
|
our journey
|
board of directors
|
key management
|
affilations and certifications
industries served
industries served
air conditioners
|
washing machines
|
led televisions
|
air coolers
|
bathroom fittings
|
automotive components
our clients
manufacturing capabilities
manufacturing capabilities
plastic moulding
|
specialised ac components
|
tool manufacturing
|
PCB assemblies
|
polyurethane paint shop
our countrywide footprint
investors
financial information
|
leadership and governance
|
Annual Reports
|
codes and policies
|
news and announcements
|
general meetings
|
investor contacts
careers
career overview
|
why work with us
|
open positions
contact us
Board Meeting Intimation
2023-2024
Board Meeting Notice 01.09.2023
Board Meeting Notice 13.02.2024
Board Meeting Notice 06.11.2023
Board Meeting Notice 01.09.2023
Board Meeting Notice 04.08.2023
Board Meeting Notice 26.05.2023
2022-2023
Board Meeting Notice 06.11.2023
Board Meeting Notice 04.02.2023
Board Meeting Notice 14.11.2022
Board Meeting Notice 12.08.2022
Board Meeting Notice 28.05.2022
2021-2022
Board Meeting Notice 14.02.2022
Board Meeting Notice 13.11.2021
Board Meeting Notice 14.08.2021
Board Meeting Notice 05.06.2021
Board Meeting Notice 25.05.2021
2020-2021
Board Meeting Notice 25.01.2021
Board Meeting Notice 16.12.2020
Board Meeting Notice 05.11.2020
Board Meeting Notice 13.08.2020
Board Meeting Notice 23.06.2020
2019-2020
Board Meeting Notice 14.02.2020
Board Meeting Notice 23.12.2019
Board Meeting Notice 14.11.2019
Board Meeting Notice 10.08.2019
Board Meeting Notice 15.05.2019
2018-2019
Board Meeting Notice 25.03.2019
Board Meeting Notice 12.02.2019
Board Meeting Notice 13.11.2018
Board Meeting Notice 11.08.2018
Board Meeting Notice 25.05.2018
2017-2018
Board Meeting Notice 14.02.2018
Board Meeting Notice 11.12.2017
Board Meeting Notice 14.09.2017
Board Meeting Notice 15.05.2017
2016-2017
Board Meeting Notice 13.02.2017
Board Meeting Notice 11.11.2016
Board Meeting Notice 05.08.2016
Board Meeting Notice 21.05.2016
2015-2016
Board Meeting Notice 13.02.2016
Board Meeting Notice 09.11.2015
Board Meeting Notice 08.08.2015
Board Meeting Notice 30.05.2015
Newspaper
Publication
2023-2024
POSTAL BALLOT NOTICE PUBLISHED ON 20.02.2024
POSTAL BALLOT NOTICE
Financial Results published on 14.02.24
FINANCIAL RESULTS PUBLISHED ON 07.11.2023
21ST AGM NOTICE PUBLISHED ON 09.09.2023
FINANCIAL RESULTS PUBLISHED ON 05.08.2023
FINANCIAL RESULTS PUBLISHED ON 27.05.2023
POSTAL BALLOT NOTICE PUBLISHED ON 23.05.2023
2022-2023
FINANCIAL RESULTS PUBLISHED ON 06.02.2023
FINANCIAL RESULTS PUBLISHED ON 15.11.2022
20TH AGM NOTICE PUBLISHED ON 08.09.2022
FINANCIAL RESULTS PUBLISHED ON 13.08.2022
FINANCIAL RESULTS PUBLISHED ON 29.05.2022
2021-2022
POSTAL BALLOT NOTICE PUBLISHED ON 27.02.2022
FINANCIAL RESULTS PUBLISHED ON 15.02.2022
FINANCIAL RESULTS PUBLISHED ON 14.11.2021
19TH AGM NOTICE PUBLISHED ON 08.09.2021
FINANCIAL RESULTS PUBLISHED ON 15.08.2021
FINANCIAL RESULTS PUBLISHED ON 06.06.2021
EGM NOTICE PUBLISHED ON 29.05.2021
2020-2021
POSTAL BALLOT NOTICE PUBLISHED ON 30.01.2021
FINANCIAL RESULTS PUBLISHED ON 26.01.2021
BOARD MEETING NOTICE PUBLISHED ON 17.01.2021
FINANCIAL RESULTS PUBLISHED ON 06.11.2020
BOARD MEETING NOTICE PUBLISHED ON 29.10.2020
18TH AGM NOTICE PUBLISHED ON 08.09.2020
ADVERTISEMENT OF 18TH AGM PUBLISHED ON 04.09.2020
FINANCIAL RESULTS PUBLISHED ON 14.08.2020
BOARD MEETING NOTICE PUBLISHED ON 05.08.2020
FINANCIAL RESULTS PUBLISHED ON 15.02.2020
BOARD MEETING NOTICE PUBLISHED ON 07.02.2020
POSTAL BALLOT NOTICE PUBLISHED ON 11.01.2020
2019-2020
FINANCIAL RESULTS PUBLISHED ON 15.11.2019
BOARD MEETING NOTICE PUBLISHED ON 06.11.2019
FINANCIAL RESULTS PUBLISHED ON 11.08.2019
BOARD MEETING NOTICE PUBLISHED ON 02.08.2019
17TH AGM NOTICE PUBLISHED ON 18.07.2019
FINANCIAL RESULTS PUBLISHED ON 17.05.2019
BOARD MEETING NOTICE PUBLISHED ON 09.05.2019
POSTAL BALLOT NOTICE PUBLISHED ON 17.02.2019
FINANCIAL RESULTS PUBLISHED ON 14.02.2019
BOARD MEETING NOTICE PUBLISHED ON 06.02.2019
2018-2019
FINANCIAL RESULTS PUBLISHED ON 14.11.2018
BOARD MEETING NOTICE PUBLISHED ON 02.11.2018
16TH AGM NOTICE PUBLISHED ON 07.09.2018
FINANCIAL RESULTS PUBLISHED ON 12.08.2018
BOARD MEETING NOTICE PUBLISHED ON 02.08.2018
FINANCIAL RESULTS PUBLISHED ON 27.05.2018
BOARD MEETING NOTICE PUBLISHED ON 09.05.2018
16th AGM Notice Published in Newspaper
Notice of 15th AGM published in Newspaper
Disclosure of
Events or Information
2023-2024
UPDATE ON ACQUISITION
FIRE INCIDENT AT WAREHOUSE (GREATER NOIDA)
RESIGNATION OF COMPANY SECRETARY OF PG TECHNOPLAST PRIVATE LIMITED
CLOSURE OF TRADING WINDOW 30-03-2024
CERTIFICATE UNDER SEBI (SBEB & SE) REGULATIONS 2021
ALLOTMENT OF EQUITY SHARES 22.08.2023
DISCLOSURE UNDER SEBI (SBEB & SE) REGULATIONS 2021
ANALYST/INSTITUTIONAL INVESTORS MEET 13.02.2024
Analyst / Investor Meet - Outcome
Update on Acquisition
Memorandum of Understanding /Agreements
STATEMENT OF DEVIATION AND VARIATION DECEMBER 2023
BOARD MEETING OUTCOME HELD ON 13.02.2024
Reappointment Of Managing Directors Of The Company
Monitoring Agency Report
ANALYST/INSTITUTIONAL INVESTORS MEET 22.02.2024
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
CLOSURE OF TRADING WINDOW 29-12-2023
ALLOTMENT OF SHARES 02-01-2024
ANALYST/INSTITUTIONAL INVESTORS MEET 07.11.2023
Analyst / Investor Meet - Outcome
Monitoring Agency Report
Analyst / Investor Meet - Intimation
Analyst / Investor Meet - Intimation
FIRE INCIDENT AT WAREHOUSE (ROORKEE)
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
CREDIT RATING PGEL
CREDIT RATING PGTL
STATEMENT OF DEVIATION AND VARIATION SEPTEMBER 2023
BOARD MEETING OUTCOME HELD ON 06.11.2023
ANALYST/INSTITUTIONAL INVESTORS MEET 07.11.2023
CERTIFICATE UNDER SEBI (SBEB & SE) REGULATIONS 2021
ALLOTMENT OF EQUITY SHARES 22.08.2023
DISCLOSURE UNDER SEBI (SBEB & SE) REGULATIONS 2021
OUTCOME OF ANALYST/INSTITUTIONAL INVESTORS MEET 22-03-2023
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR FY 2022-23 22-03-2023
INTIMATION OF TV INTERVIEWS 22-03-2023
MEMORANDUM OF UNDERSTANDING/AGREEMENTS 22-03-2023
ALLOTMENT OF SHARES 26.05.2023
ALLOTMENT OF ESOP / ESPS 22-03-2023
ANALYST/INSTITUTIONAL INVESTORS MEET 24.05.2023
ANALYST/INSTITUTIONAL INVESTORS MEET 24.05.2023
UPDATE ON THE CLOSURE OF TRADING WINDOW
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
CLOSURE OF TRADING WINDOW 22-03-2023
ANALYST/INSTITUTIONAL INVESTORS MEET 07.08.2023
INTIMATION OF TV INTERVIEW
INTIMATION OF TV INTERVIEW
ANALYST/INSTITUTIONAL INVESTORS MEET 05.08.2023
UPDATE ON JOINT VENTURE
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
JOINT VENTURE INTIMATION
CLOSURE OF TRADING WINDOW
ANALYST/INSTITUTIONAL INVESTORS MEET 23.06.2023
ANALYST/INSTITUTIONAL INVESTORS MEET 22.06.2023
INTIMATION OF TV INTERVIEWS
OUTCOME OF ANALYST/INSTITUTIONAL INVESTORS MEET
MEMORANDUM OF UNDERSTANDING/AGREEMENTS
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR FY 2022-23
INTIMATION OF TV INTERVIEWS
ALLOTMENT OF SHARES 26.05.2023
ALLOTMENT OF ESOP / ESPS
2022-2023
CHANGE IN DIRECTORATE
ANALYST/INSTITUTIONAL INVESTORS MEET 13.03.2023
ANALYST/INSTITUTIONAL INVESTORS MEET 20.02.2023
TRANSCRIPT OF THE EARNINGS CONFERENCE CALL 08.02.2023
AUDIO RECORDING OF THE EARNINGS CONFERENCE CALL 06.02.2023
INTIMATION OF TV INTERVIEWS
ANALYST/INSTITUTIONAL INVESTORS MEET 06.02.2023
STATEMENT OF DEVIATION AND VARIATION DECEMBER 2022
ANALYST/INSTITUTIONAL INVESTORS MEET 03.02.2023
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
ALLOTMENT
CLOSURE OF TRADING WINDOW
INTIMATION OF TV INTERVIEWS
RESIGNATION OF INDEPENDENT DIRECTOR
ANALYST/INSTITUTIONAL INVESTORS MEET 09.12.2022
BROADCAST OF TV INTERVIEW
INTIMATION OF TV INTERVIEW
TRANSCRIPT OF THE EARNINGS CONFERENCE CALL 15.11.2022
AUDIO RECORDING OF THE EARNINGS CONFERENCE CALL 15.11.2022
BROADCAST OF TV INTERVIEW
STATEMENT OF DEVIATION AND VARIATION SEPTEMBER 2022
ANALYST/INSTITUTIONAL INVESTORS MEET 10.11.2022
CERTIFICATE UNDER REG 74(5) OF SEBI (DP) REGULATIONS
BUSINESS RESPONSIBILITY REPORT
BROADCAST OF TV INTERVIEW
INTIMATION OF TV INTERVIEW
BROADCAST OF TV INTERVIEW
CLOSURE OF TRADING WINDOW
INVESTOR / ANALYST MEET AND CORPORATE PRESENTATION
INTIMATION FOR TV INTERVIEW
ALLOTMENT
ANALYST / INSTITUTIONAL INVESTORS MEET 16.09.2022
UPDATE ON ACQUISITION
DISCLOSURE UNDER SEBI (SBEB & SE) REGULATIONS 2021
CERTIFICATE UNDER SEBI (SBEB & SE) REGULATIONS 2021
ALLOTMENT
ANALYST / INSTITUTIONAL INVESTORS MEET 11.08.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 14.06.2022
GRANT OF EMPLOYEE STOCK OPTIONS DATED 11.06.2022
REVISED ANALYST / INSTITUTIONAL INVESTORS MEET 07.06.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 31.05.2022
TRANSCRIPT OF EARNINGS CONFERENCE CALL 31.05.2022
SECRETARIAL COMPLIANCE REPORT MARCH 2022
REVISED ANALYST / INSTITUTIONAL INVESTORS MEET 27.05.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 25.05.2022
UPDATE ON ACQUISITION
2021-2022
CERTIFICATE UNDER SEBI (SBEB) REGULATIONS 2015
POSSIBLE IMPACT OF COVID-19 RESTRICTION IN MAHARASTRA
CHANGE IN STATUS/NAME OF RTA
ANALYST / INSTITUTIONAL INVESTORS MEET 21.03.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 12.03.2022
TRANSCRIPT OF EARNINGS CONFERENCE CALL 18.02.2022
STATEMENT OF DEVIATION OR VARIATION DECEMBER 2021
REVISED ANALYST / INSTITUTIONAL INVESTORS MEET 14.02.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 12.02.2022
ACQUISITION
FIRE INCIDENT AT PG TECHNOPLAST PRIVATE LIMITED
CREDIT RATING (REAFFIRMED)
ALLOTMENT OF EQUITY SHARES
CREDIT RATING
ANALYST / INSTITUTIONAL INVESTORS MEET 04.12.2022
ANALYST / INSTITUTIONAL INVESTORS MEET 02.12.2021
TRANSCRIPT OF EARNINGS CONFERENCE CALL 18.11.2021
ANALYST / INSTITUTIONAL INVESTORS MEET 15.11.2021
STATEMENT OF DEVIATION OR VARIATION SEPTEMBER 2021
COMMUNICATION FOR MANDATORY PAN KYC AND NOMINATION
ANALYST / INSTITUTIONAL INVESTORS MEET 07.11.2021
INTERVIEW BROADCASTED BY ZEE BUSINESS
APPLICATION FOR PLI SCHEME THROUGH WOS
ANALYST / INSTITUTIONAL INVESTORS MEET 23.08.2021
TRANSCRIPT OF EARNINGS CONFERENCE CALL 20.08.2021
STATEMENT OF DEVIATION OR VARIATION JUNE 2021
ANALYST / INSTITUTIONAL INVESTORS MEET 14.08.2021
SECRETARIAL COMPLIANCE REPORT MARCH 2021
GRANT OF EMPLOYEE STOCK OPTIONS DATED 17.07.2021
INCORPORATION OF WHOLLY OWNED SUBSIDIARY
ANALYST / INSTITUTIONAL INVESTORS MEET 17.06.2021
ANALYST / INVESTORS MEET 14.06.2021
ANALYST / INSTITUTIONAL INVESTORS MEET 14.06.2021
INTERVIEW BROADCASTED BY ZEE BUSINESS
TRANSCRIPT OF EARNINGS CONFERENCE CALL 08.06.2021
INTERVIEW WITH ZEE BUSINESS
ANALYST / INSTITUTIONAL INVESTORS MEET 04.06.2021
ANALYST / INSTITUTIONAL INVESTORS MEET 02.06.2021
APPROVAL OF INVESTMENT AGREEMENTS
UPDATE ON IMPACT OF COVID-19
RESIGNATION OF INDEPENDENT DIRECTOR
IMPACT OF COVID-19
GRANT OF EMPLOYEE STOCK OPTIONS DATED 17.04.2021
POSSIBLE IMPACT OF COVID-19 RESTRICTION IN MAHARASTRA
2020-2021
SECRETARIAL COMPLIANCE REPORT MARCH 2020
Q4FY22 EARNINGS CONFERENCE CALL
AMENDMENTS TO MEMORANDUM OF ASSOCIATION
COMMENCEMENT OF COMMERCIAL PRODUCTION
ANALYST / INSTITUTIONAL INVESTORS MEET 20.03.2021
ACQUISITION OF INDUSTRIAL LAND
ANALYST / INSTITUTIONAL INVESTORS MEET 05.03.2021
ANALYST / INSTITUTIONAL INVESTORS MEET 27.02.2021
ANALYST / INSTITUTIONAL INVESTORS MEET 25.02.2021
UPDATE ON RESIGNATION OF INDEPENDENT DIRECTOR
UPDATE ON RESIGNATION OF INDEPENDENT DIRECTOR
RESIGNATION OF INDEPENDENT DIRECTOR
COMMENCEMENT OF COMMERCIAL PRODUCTION
UPDATES ON ACQUISITION
ANALYST / INSTITUTIONAL INVESTORS MEET 24.08.2020
UPDATE ON IMPACT OF COVID-19
OUTCOME OF BOARD MEETING 13.08.2020
APPOINTMENT OF MR.MAHABIR PRASHAD GUPTA AS CHIEF FINANCIAL OFFICER
DISCLOSURE OF IMPACT OF COVID-19
RESIGNATION OF CHIEF FINANCIAL OFFICER
2019-2020
SECRETARIAL COMPLIANCE REPORT MARCH 2019
CERTIFICATE FROM PCS ON NON-DISQUALIFICATION OF DIRECTORS
UPDATE ON PREFERENTIAL ISSUE 11-JAN-2020
APPOINTMENT OF MR. BHAWA NAND CHOUDHARY AS AN ADDITIONAL DIRECTOR(MD)
CHANGE IN NAME OF SHARE TRANSFER AGENT
DEMISE OF MR. PROMOD GUPTA
CHANGE IN KMP
RESIGNATION OF SECRETARIAL AUDITOR
CESSATION OF TERM OF MR. AYODHYA PRASAD ANAND AS INDEPENDENT DIRECTOR
REGULARIZATION OF APPOINTMENT OF MR. PRAMOD CHIMMANLAL GUPTA AS AN INDEPENDENT DIRECTOR
SAT ORDER 2ND AUG 2019
CREDIT RATING REVISED ON 3RD JUL 2019
2018-2019
FIRE INCIDENT AT WASHING MACHINE DIVISION
CREDIT RATING REVISED ON 1ST OCT 2018
MANDATORY DEMATERIALIZATION FOR TRANSFER OF SECURITIES
Change in KMP
AUTHORISATION FOR MATERIALITY OF EVENTS
UPDATE ON SHARE TRANSFER AGENT
UPDATES ON RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
2017-2018
RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
FUND MANAGERS ANALYST INSTITUTIONAL INVESTORS MEET 08.01.2018
INAUGURATION OF UF TOILET SEAT MANUFACTURING FACILITY 27.02.2018
INTERVIEW BROADCASTED ON CNBC-TV-18 ON 04.01.2018
INTERVIEW BROADCASTED ON ET NOW ON 20.02.2018
PU PAINT SHOP GOES INTO COMMERCIAL PRODUCTION 16.02.2018
UPDATE ON PRESS RELEASE SALE OF SHARES
PRESS RELEASE SALE OF SHARES
RESEARCH ANALYST FUND MANAGERS CONFERENCE DATED 06.10.2017
MEETING WITH FUND MANAGERS DATED 29.11.2017
ANALYST INSTITUTIONAL INVESTORS MEETING DATED 12.12.2017
RESIGNATION OF CHIEF FINANCIAL OFFICER
INTERVIEW BROADCASTED ON CNBC-AWAAZ DATED 18.09.2017
CREDIT RATING REVISED ON 4TH JULY 2017
2016-2017
Statement of Deviation and variation in IPO proceeds
Statement of Deviation and variation in IPO proceeds up to Quarter ended 30th Sep 2016
DISCLOSURE OF EVENTS OR INFORMATION AUGUST 2016
CREDIT RATING
REAPPOINTMENT OF MD AND WTD
COMMENCEMENT OF COMMERCIAL PRODUCTION OF TOOLING DIVISION
RESEARCH ANALYST FUND MANAGERS CONFERENCE DATED 06.10.2017
2015-2016
RESEARCH ANALYST FUND MANAGERS CONFERENCE DATED 06.10.2017
Disclosure of Related
Party Transaction
Related Party Transaction Sept 2023
Related Party Transaction Mar 2023
Related Party Transaction SEP 2022
Related Party Transaction Mar 2022
Related Party Transaction Sep 2021
Related Party Transaction Mar 2021
Related Party Transaction Sep 2020
Related Party Transaction Mar 2020
Related Party Transaction Sep 2019
Related Party Transaction Mar 2019
Financial Statements of Subsidiaries
PGTL - March 2023
PGTL - March 2022
PGTL - March 2021
Annual
Returns
Annual Return 2022-23
Annual Return 2021-22
Annual Return 2020-21
Annual Return 2019-20
Annual Return 2018-19
Annual Return 2017-18
QIP
QIP ALLOTMENT 02.09.2023
PD QIP PGEL
PPD QIP PGEL
PGTL LRR_JUN 2023
PGEL LRR JUN 2023
