5335812024-10-012024-12-315335812024-12-315335812024-10-012024-12-31CompositionOfBoardOfDirectors15335812024-12-31CompositionOfBoardOfDirectors15335812024-10-012024-12-31CompositionOfBoardOfDirectors25335812024-12-31CompositionOfBoardOfDirectors25335812024-10-012024-12-31CompositionOfBoardOfDirectors35335812024-12-31CompositionOfBoardOfDirectors35335812024-10-012024-12-31CompositionOfBoardOfDirectors45335812024-12-31CompositionOfBoardOfDirectors45335812024-10-012024-12-31CompositionOfBoardOfDirectors55335812024-12-31CompositionOfBoardOfDirectors55335812024-10-012024-12-31CompositionOfBoardOfDirectors65335812024-12-31CompositionOfBoardOfDirectors65335812024-10-012024-12-31CompositionOfBoardOfDirectors75335812024-12-31CompositionOfBoardOfDirectors75335812024-10-012024-12-31CompositionOfBoardOfDirectors85335812024-12-31CompositionOfBoardOfDirectors85335812024-10-012024-12-31CompositionOfCommittees145335812024-12-31CompositionOfCommittees145335812024-10-012024-12-31CompositionOfCommittees155335812024-12-31CompositionOfCommittees155335812024-10-012024-12-31CompositionOfCommittees165335812024-12-31CompositionOfCommittees165335812024-10-012024-12-31CompositionOfCommittees175335812024-12-31CompositionOfCommittees175335812024-10-012024-12-31CompositionOfCommittees185335812024-12-31CompositionOfCommittees185335812024-10-012024-12-31CompositionOfCommittees195335812024-12-31CompositionOfCommittees195335812024-10-012024-12-31CompositionOfCommittees415335812024-12-31CompositionOfCommittees415335812024-10-012024-12-31CompositionOfCommittees425335812024-12-31CompositionOfCommittees425335812024-10-012024-12-31CompositionOfCommittees435335812024-12-31CompositionOfCommittees435335812024-10-012024-12-31CompositionOfCommittees685335812024-12-31CompositionOfCommittees685335812024-10-012024-12-31CompositionOfCommittees695335812024-12-31CompositionOfCommittees695335812024-10-012024-12-31CompositionOfCommittees705335812024-12-31CompositionOfCommittees705335812024-10-012024-12-31CompositionOfCommittees955335812024-12-31CompositionOfCommittees955335812024-10-012024-12-31CompositionOfCommittees965335812024-12-31CompositionOfCommittees965335812024-10-012024-12-31CompositionOfCommittees975335812024-12-31CompositionOfCommittees975335812024-10-012024-12-31CompositionOfCommittees1225335812024-12-31CompositionOfCommittees1225335812024-10-012024-12-31CompositionOfCommittees1235335812024-12-31CompositionOfCommittees1235335812024-10-012024-12-31CompositionOfCommittees1245335812024-12-31CompositionOfCommittees1245335812024-10-012024-12-31CompositionOfCommittees1495335812024-10-012024-12-31CompositionOfCommittees1505335812024-10-012024-12-31CompositionOfCommittees1515335812024-10-012024-12-31CompositionOfCommittees1525335812024-10-012024-12-31CompositionOfCommittees1535335812024-10-012024-12-31CompositionOfCommittees1545335812024-10-012024-12-31CompositionOfCommittees1555335812024-10-012024-12-31CompositionOfCommittees1565335812024-12-31MeetingOfBoardOfDirectors15335812024-10-012024-12-31MeetingOfBoardOfDirectors15335812024-12-31MeetingOfBoardOfDirectors25335812024-10-012024-12-31MeetingOfBoardOfDirectors25335812024-12-31MeetingOfBoardOfDirectors35335812024-10-012024-12-31MeetingOfBoardOfDirectors35335812024-12-31MeetingOfBoardOfDirectors45335812024-10-012024-12-31MeetingOfBoardOfDirectors45335812024-12-31MeetingOfBoardOfDirectors55335812024-10-012024-12-31MeetingOfBoardOfDirectors55335812024-12-31MeetingOfBoardOfDirectors65335812024-10-012024-12-31MeetingOfBoardOfDirectors65335812024-10-012024-12-31MeetingOfCommittees15335812024-12-31MeetingOfCommittees15335812024-10-012024-12-31MeetingOfCommittees25335812024-12-31MeetingOfCommittees25335812024-10-012024-12-31MeetingOfCommittees35335812024-12-31MeetingOfCommittees35335812024-10-012024-12-31MeetingOfCommittees45335812024-12-31MeetingOfCommittees45335812024-10-012024-12-31MeetingOfCommittees55335812024-12-31MeetingOfCommittees55335812024-10-012024-12-31MeetingOfCommittees65335812024-12-31MeetingOfCommittees65335812024-10-012024-12-31MeetingOfCommittees75335812024-12-31MeetingOfCommittees75335812024-10-012024-12-31MeetingOfCommittees85335812024-12-31MeetingOfCommittees85335812024-10-012024-12-31MeetingOfCommittees95335812024-12-31MeetingOfCommittees95335812024-10-012024-12-31MeetingOfCommittees105335812024-12-31MeetingOfCommittees105335812024-10-012024-12-31MeetingOfCommittees115335812024-12-31MeetingOfCommittees115335812024-10-012024-12-31MeetingOfCommittees125335812024-12-31MeetingOfCommittees125335812024-10-012024-12-31MeetingOfCommittees135335812024-12-31MeetingOfCommittees135335812024-10-012024-12-31MeetingOfCommittees145335812024-12-31MeetingOfCommittees145335812024-10-012024-12-31MeetingOfCommittees155335812024-12-31MeetingOfCommittees155335812024-10-012024-12-31MeetingOfCommittees165335812024-12-31MeetingOfCommittees165335812024-10-012024-12-31MeetingOfCommittees175335812024-12-31MeetingOfCommittees175335812024-10-012024-12-31MeetingOfCommittees185335812024-12-31MeetingOfCommittees185335812024-10-012024-12-31MeetingOfCommittees195335812024-12-31MeetingOfCommittees195335812024-09-305335812024-12-31ImpositionOfFineOrPenaltyDomain15335812024-12-31ImpositionOfFineOrPenaltyDomain25335812024-12-31OngoingTaxLitigationsOrDisputesDomain15335812024-12-31OngoingTaxLitigationsOrDisputesDomain25335812024-12-31OngoingTaxLitigationsOrDisputesDomain35335812024-12-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure533581PGELNOTLISTEDINE457L01029PG Electroplast Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies during the quarter ended December 31, 2024.truetruetrueTop 1000 listed entitiestruep00760OriginaltruetrueMrAnurag Gupta00184361Executive DirectorChairperson related to Promoter1969-05-27falseActiveNA2003-03-172022-07-151010MrVishal Gupta 00184809Executive DirectorNot ApplicableMD1972-09-25falseActiveNA2010-05-012024-04-011020MrVikas Gupta00182241Executive DirectorNot ApplicableMD1972-09-25falseActiveNA2010-05-012024-04-011000MrRam Dayal Modi03047117Non-Executive - Independent DirectorNot Applicable1951-06-30falseActiveNA2021-05-262021-05-26432244MrsMitali Chitre09040978Non-Executive - Nominee DirectorNot Applicable1983-02-19falseActiveNA2021-07-022024-07-021010MrsRuchika Bansal06505221Non-Executive - Independent DirectorNot Applicable1980-07-26falseActiveNA2021-08-142021-08-14402210MrRaman Uberoi03407353Non-Executive - Independent DirectorNot Applicable1967-09-07falseActiveNA2023-03-222023-03-22211110MrKrishnavatar Khandelwal00075715Non-Executive - Independent DirectorNot Applicable1957-09-28falseActiveNA2024-09-302024-09-303.011110truetruetruetruetrueAudit Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-08-15Audit Committee00184809Vishal Gupta Executive DirectorMember2010-08-12Audit Committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-15Audit Committee06505221Ruchika BansalNon-Executive - Independent DirectorMember2021-08-15Audit Committee03407353Raman UberoiNon-Executive - Independent DirectorMember2023-03-22Audit Committee00075715Krishnavatar KhandelwalNon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-26Nomination and remuneration committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-15Nomination and remuneration committee00075715Krishnavatar KhandelwalNon-Executive - Independent DirectorMember2024-09-30Stakeholders Relationship Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2024-09-30Stakeholders Relationship Committee00184809Vishal Gupta Executive DirectorMember2010-08-12Stakeholders Relationship Committee00184361Anurag GuptaExecutive DirectorMember2019-12-23Risk Management Committee00184809Vishal Gupta Executive DirectorChairperson2021-08-14Risk Management Committee09040978Mitali ChitreNon-Executive - Nominee DirectorMember2021-08-14Risk Management Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorMember2024-09-30Corporate Social Responsibility Committee03047117Ram Dayal ModiNon-Executive - Independent DirectorChairperson2021-05-26Corporate Social Responsibility Committee00184809Vishal Gupta Executive DirectorMember2018-05-26Corporate Social Responsibility Committee00184361Anurag GuptaExecutive DirectorMember2019-12-23Other Committee00184361Anurag GuptaExecutive CommitteeExecutive DirectorChairpersonOther Committee00184809Vishal Gupta Executive CommitteeExecutive DirectorMemberOther Committee00182241Vikas GuptaExecutive CommitteeExecutive DirectorMemberOther Committee00184809Vishal Gupta Corporate CommitteeExecutive DirectorChairpersonOther Committee00182241Vikas GuptaCorporate CommitteeExecutive DirectorMemberOther Committee00184809Vishal Gupta QIP Committee 2022-23Executive DirectorChairpersonOther Committee00184361Anurag GuptaQIP Committee 2022-23Executive DirectorMemberOther Committee00182241Vikas GuptaQIP Committee 2022-23Executive DirectorMember2024-07-24true8732024-09-0643true7732024-09-2720true7732024-09-302true8842024-10-1918true8842024-11-1122true874Audit Committee2024-07-24true6530Audit Committee2024-09-0643true5530Audit Committee2024-09-2720true5530Audit Committee2024-11-1144true6640Nomination and remuneration committee2024-08-05true3320Nomination and remuneration committee2024-09-3055true2210Corporate Social Responsibility Committee2024-07-24true3310Stakeholders Relationship Committee2024-07-24true3310Risk Management Committee2024-10-0471true3310Other Committee2024-12-0258QIP Committee - 2022-23true3300Other Committee2024-12-041QIP Committee - 2022-23true3300Other Committee2024-12-094QIP Committee - 2022-23true3300Other Committee2024-12-100QIP Committee - 2022-23true3300Other Committee2024-09-20Executive Committeetrue3300Other Committee2024-10-0413Executive Committeetrue3300Other Committee2024-10-2924Executive Committeetrue3300Other Committee2024-11-2728Executive Committeetrue3300Other Committee2024-12-068Executive Committeetrue3300Other Committee2024-12-1912Executive Committeetrue3300truetruetruetrueYestruetruetrueSanchay DubeyCompany Secretary and Compliance OfficerfalseSanchay DubeyCompany Secretary and Compliance OfficerPune2025-02-1300000National Stock Exchange of India Limited (NSE)NSE levied fine of Rs. 7.67 Lakh for non-compliance /delayed compliance of Regulation 17(1), 18(1), 19, 20 and 21(2) of Listing Regulation(s).2024-11-21Non-compliance/delayed compliance of Regulation 17(1), 18(1), 19, 20 and 21(2) of Listing Regulation(s) i.e. Composition of Board of Directors and Committees for the quarter ended September 30, 2024.There is no material impact on financials, operations or other activities of the Company.BSE Limited (BSE)BSE levied fine of Rs. 7.67 Lakh for non-compliance /delayed compliance of Regulation 17(1), 18(1), 19, 20 and 21(2) of Listing Regulation(s).2024-11-21Non-compliance/delayed compliance of Regulation 17(1), 18(1), 19, 20 and 21(2) of Listing Regulation(s) i.e. Composition of Board of Directors and Committees for the quarter ended September 30, 2024.There is no material impact on financials, operations or other activities of the Company.Commissioner Central Excise and Service Tax Noida2011-12-22The Excise Department filed an appeal with Hon’ble Supreme Court which was registered on 05-01-2015 in matter of Show Cause Notice dated 22-12-2011 for demand of Rs. 765.73 Lakh in respect of CTV sold by the Company.Case is pending before Hon’ble Supreme Court for final decision.Principal Commissioner of Customs2015-05-29The Department filed an appeal on 17-02-2020 with Hon’ble Supreme Court in the matter of Show Cause Notice dated 29-05-2015 for demand of Rs. 738.54 Lakh towards anti-dumping duty.No hearing was held at Hon’ble Supreme Court till December 31, 2024 and no stay has been granted to the Department.M/s Polyblends (India) Pvt. Ltd.2021-12-07The Other Party (Polyblends) aggreived by the order of Hon’ble District Court, Delhi filed an appeal to the Hon’ble High Court, Delhi for recovery of outstanding amount of Rs. 43.71 Lakh.The Hon’ble High Court directed both the parties to file written submission.M/s Niyati Industries2021-02-10The Company aggreived by the order of Hon’ble District Court, Delhi filed an appeal to the Hon’ble High Court, Delhi in the matter of recovery of outstanding amount of Rs. 2.05 Lakh.The Hon’ble Court directed the other party (Niyati) to file a reply.