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Annual Return

Annual Return 2022-23

Annual Return 2022-23

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Annual Return 2021-22

Annual Return 2021-22

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Annual Return 2020-21

Annual Return 2020-21

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Annual Return 2023-24

Annual Return 2023-24

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Annual Reports

Annual Report 2023-24

Annual Report 2023-24

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Financial Results FY 24-25

Unaudited Financial Results for the Quarter ended June 30 2024 Download

Unaudited Financial Results for the Quarter & Half Year ended September 30 2024 Download

Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 Download

Press Release FY 24-25

Press Release Q1 Download

Press Release Q2 FY25 Download

Intimation Press Release WPBL Download

Press Release Q3 FY25 Download

Investor Presentation FY 24-25

Investor Presentation Q3 FY25 Download

Integrated Filing (Financials) FY 24-25

Integrated Filing (Financials) for the quarter ended December 31, 2024 Download

Quarterly Update 2024-25

Quarterly Update - Q3 FY25 Quarter 3

Quarterly Update - Q4 FY25 Quarter 4

Related Party Transaction

Related Party Transaction for the half year ended September 30, 2024 Download

Monitoring Agency Report

Monitoring Agency Report for the quarter ended September 30, 2024 Download

Monitoring Agency Report for the quarter ended December 31, 2024 Download

Monitoring Agency Report for the quarter ended March 31, 2025 Download

Policies

  1. Terms of Reference- Stakeholder Relationship Committee Download
  2. Policy on Diversity of Board of Directors Download
  3. Policy on Preservation of Records Download
  4. Code of Conduct For Board Members and Senior Management Personnel Download
  5. Policy on Performance Evaluation of Board of Directors. Download
  6. Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company by Designated Persons Download
  7. Code of Practicies and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
  8. Vigil Mechanism Policy Download
  9. Dividend Distribution Policy Download
  10. Policy On Succession Plan Download
  11. Criteria of Making Payment to Non-Executive Directors Download
  12. Policy for Determining Material Subsidiaries Download
  13. Nomination and Remuneration Policy Download
  14. Policy On Familiarization Programme for Independent Director Download
  15. Policy On Materiality and On Dealing with Related Party Transactions Download
  16. Policy on Business Responsibility & Sustainability Reporting
    Download
  17. Details of familiarisation programmes imparted to Independent Directors
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  18. Terms and conditions of appointment of Independent Directors
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Monitoring Agency Report

Monitoring Agency Report for the quarter ended September 30, 2024 Download

Monitoring Agency Report for the quarter ended December 31, 2024 Download

Material Documents

Cash Escrow and Sponsor Bank Agreement - September 4, 2024
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Registrar Agreement - March 26, 2024
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Offer Agreement - March 26, 2024
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SEBI Letter_Approval on UDRHP_02092024 Download PDF

Service Provider Agreement Download PDF

Share Escrow Agreement - September 4, 2024 Download PDF

Syndicate Agreement - September 4, 2024 Download PDF

EOGM Resolution_revisions in rem_RSG_18.03.2024 Download PDF

EOGM_revisions in remuneration_KPF_18.03.2024 Download PDF

Resolution_Appointment of Kiran Firodiya_16.02.2024 Download PDF

Resolution_Appointment of Radhika Gadgil_16.02.2023 Download PDF

Resolution_Approval DRHP_26032024 Download PDF

Resolution_Approval for IPO_14032024
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Resolution_Approval of KPI_24.08.2024 Download PDF

Resolution_ED Appointment_Kiran Firodiya Aug 31 2023
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Resolution_ED Appointment_Radhika Gadgil Aug 31 2023 Download

Resolution_PYG appointment Aug 31 2023 Download

Resolution_Re-appointment of MD_14.03.2024 Download

Resolution_Revision of Remuneration PYG_14.03.2024 Download

Resolution_Selling Shareholder_26032024 Download

EOGM Resolution IPO approval_18032024 Download

EOGM Resolution_ MD reappointment and revisions_18.03.2024 Download

EOGM Resolution_Revisions in rem_ PYG_18.03.2024 Download

Amendment to Royalty Agreement_19.03.2024 Download

Business Transfer Agreement_16.11.2013 Download

Complaint received by SEBI_21.05.2024 Download

Inprinciple Approval_BSE Download

Inprinciple Approval_NSE  Download

Royalty Agreement _ P N Gadgil Jewellers_11.03.2020 Download

Tri-partite Agreement with CDSL_14.03.2024 Download

Tri-Partite Agreement_NSDL_12.01.2015 Download

AOA_18.03.2024 Download

MOA _18.03.2024 Download

PNGJPL Annual Report FY 2020-21 Download

PNGJPL_Annual Report_FY 2021-22 Download

PNGJPL_Annual Report_FY 2022-23 Download

BRLM DD Certificate_SEBI  Download

Certificate of Incorporation Download

Consent from RTA Download PDF

Consent Letter from Bankers to offer Download PDF

Consent Letter_Architect_Neha Patel
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Consent Letter_Industry Report
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Consent Letter_Statutory Auditor
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Consent Letter_Syndicate Bankers
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Consent Letters from Directors and CS  Download

Consent Letters_BRLM Download

Registrar Agreement - March 26, 2024  Download

SEBI Final Observation Letter 22072024 Download

Selling Shareholder consent - September 03, 2024 Download

SOTB_26.08.2024_Stat.Auditors Download

4.1_Consent Letters_Lenders Download

4.2_Consent Letters_Lenders Download

Conso 31.03.2024 Download

Standalone 31.03.2024 Download

Tecnopack Report Aug 26 2024 Download

IPO Related Document

P N GADGIL JEWELLERS LIMITED_DRHP Download

Industry Report on Jewellery Market In India Download

Advertisement Agreement Download

Investor Grievance Download

P N Gadgil Jewellers Limited - RHP Download

P N Gadgil Jewellers Limited_Prospectus Download

Monitoring Agency Agreement Download

Board and Committee Members

Board and Committee Composition

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Corporate Governance Reports

Corporate Governance Report September 2024 Download

Corporate Governance Report December 2024 Download

List of Material Creditors

List of Material Creditors Download

Credit Rating Report

Credit Rating Report - May 29 Download

Credit Rating - Credit Facilities Download

Credit Rating - Fixed Deposits Download

Credit Rating - Cash Credit Download

Annual Report And Compliance Report

Compliances Report 2021 Download

Compliances Report 2022 Download

Compliances Report 2023 Download

PNGJPL_Annual Report_FY 2022-23 Download

PNGJPL_Annual Report_FY 2021-22 Download

PNGJPL Annual Report FY 2020-21 Download

New & Old Name of the Listed Entity

Old Name: P N Gadgil Jewellers Private Limited

New Name: P N Gadgil Jewellers Limited

Newspaper Publication

Copy of Newspaper Publication - June 2024 results  Download

Copy of Newspaper Publication - September 2024 results Download

Copy of Newspaper Publication - December 2024 results Download

Conference Calls

Intimation of Conference Call - 13.11.2024 Download

Q2 FY 25 Earnings Call Recording Download

Q2 FY25 Earnings Conference Call Transcript Download

Intimation of Conference Call - 13.02.2025 Download

Q3 FY 25 Earnings Call Recording Download

Q3 FY25 Earnings Conference Call Transcript Download

Intimation of Conference Call - 16.05.2025 Download

Q4 FY25 Earnings Call recordings Download

Integrated Filing (Governance)

Integrated Filing (Governance) for the quarter ended December 31, 2024 Download

Integrated Filing (Governance) for the quarter ended March 31, 2025 Download

Shareholding Pattern

Shareholding Pattern as on September 13, 2024 Download

Shareholding Pattern as on September 30, 2024 Download

Shareholding Pattern as on December 31, 2024 Download

Shareholding Pattern as on March 31, 2025 Download

Stock Exchange filings 2024-25

Intimation of Store opening at Aurangabad_03.10.2024 Download

Intimation of Store opening at Nashik_04.10.2024 Download

Unaudited Financial Results for the Quarter ended June 30, 2024 Download

Intimation of Store Opening at NIBM Road, Pune Download

Intimation of Store Opening at Virar Download

Intimation of Store Opening at Bhandup, Mumbai Download

Intimation of Store Opening at Goregaon, Mumbai Download

Intimation of Store Opening at Charholi, Pune Download

Intimation of Store Opening at Ambegaon, Pune Download

Intimation of Store Opening at Sinhagad Road, Pune Download

Disclosure of KMP for Determining Material Events Download

Intimation of Fraud/default by the employees - Panjim, Goa Download

Statement of Deviation - September 30, 2024 Download

Intimation of Change in CIN and Listing Status Download

Intimation of Store Opening at Solapur Download

Intimation of Store Opening at Satara Download

Intimation of Resignation of Company Secretary And Compliance Officer Download

Intimation of Appointment of Company Secretary And Compliance Officer Download

Statement of Deviation - December 31, 2024  Download

Disclosure of KMP for Determining Material Events Download

Intimation of Analyst / Institutional Investor Meeting Download

Intimation of Store Opening at Pimpri Chinchwad Download

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation under 143(1) of IT Act Download

Intimation of Store Opening at Talegaon Download

Intimation of Analyst / Institutional Investor Meeting_21.03.2025 Download

Intimation of Analyst / Institutional Investor Meeting_25.03.2025 Download

Intimation of Analyst / Institutional Investor Meeting_26.03.2025 Download

Intimation of Store opening at Laxmi Road, Pune Download

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of order received under Income Tax Act, 1961 Download

Stock Exchange filings 2025-26

Announcement under Regulation 30 (LODR)-Resignation of Independent Director Download

Intimation Of Receipt Of Award/ Recognition Download

IntimationOfAnalystMeet/ investor meting 19-05-2025  Download

Akshaya Tritya Sals Update - FY 2025-26 Download

Notice and Outcome of the Meeting 2024-25

Intimation of Board Meeting to be held on October 05, 2024 Download

Intimation of Board Meeting to be held on November 12, 2024 Download

Outcome of Board Meeting held on October 05, 2024 Download

Outcome of Board Meeting held on November 12, 2024 Download

Intimation of Board Meeting to be held on February 12, 2025 Download

Outcome of Board Meeting held on February 12, 2025 Download

Notice and Outcome of the Meeting 2025-26

Intimation of Board Meeting to be held on May 15, 2025 Download

Revised Intimation of Board Meeting to be held on May 15, 2025 Download

Group Companies And Subsidiaries

Financial Information of Gadgil Developers Private Limited  Download

Financial Information of Gadgil Holdings Private Limited Download

Financial information of Think Pure Social Welfare Foundation Download

Annual Report for Group Companies and Subsidiaries

Audit Report_GDPL FY 2022-23 Download

Audit Report_GDPL FY 2021-22 Download

Audit Report_GDPL FY 2020-21 Download

GDPL IND-AS Financials Schedule III-FY 20-21  Download

GDPL IND-AS Financials Schedule III-FY 21-22 Download

GDPL Signed Standalone Financial FY 22-23 Download

Financial Statement_PNG Inc_INR_FY2223 Download

Financial Statement_PNG Inc_INR_FY2021 Download

IAR_PNG Inc_FY2223 Download

IAR_PNG Inc_FY2122 Download

Fixed Deposit Circular

Fixed Deposit Circular_ ENGLISH: Download

Fixed Deposit Circular_MARATHI Download

Application Form_Fixed Deposit Scheme Download

Policies

Corporate Social Responsibility Policy Download

Corporate Social Responsibility

CSR Project 2023-24 Download

CSR Project 2024-25 Download

Investor Contacts

INVESTOR CONTACTS

Details of the Company

P N Gadgil Jewellers Limited
CIN: L36912PN2013PLC149288
Email ID: secretarial@pngadgil.com
Tel: +91-020-24478474
Registered Office: 694, Narayan Peth, Pune, Maharashtra, India - 411030
Corporate Office: PNG Vishwa, 359, Narayan Peth, Chitrashala Chowk, Laxmi Road, Opposite Gokhale Hall, Maharashtra, India - 411030

Contact Person for Shareholder’s Queries/Grievances

Mr. Prakhar Gupta - Company Secretary & Compliance Officer
Email ID: secretarial@pngadgil.com
Tel: +91-020-24478474
Address: PNG Vishwa, 359, Narayan Peth, Chitrashala Chowk, Laxmi Road, Opposite Gokhale Hall, Maharashtra, India - 411030

Register & Transfer Agent

Bigshare Services Private Limited
Email ID: investor@bigshareonline.com
Tel: +91-022-62638200
Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093.

Key Managerial Personnel (“Authorized Person”) to determine materiality of events or information

Mr. Saurabh Vidyadhar Gadgil - Managing Director
Mr. Kiran Prakash Firodiya - Executive Director & Chief Financial Officer
Mr. Prakhar Gupta - Company Secretary & Compliance Officer
Email Id: secretarial@pngadgil.com
Tel: +91-020-24478474
Address: PNG Vishwa, 359, Narayan Peth, Chitrashala Chowk, Laxmi Road, Opposite Gokhale Hall, Maharashtra, India - 411030

Grievances to be raised with SEBI

https://scores.sebi.gov.in/

About Us

Details of the Business Download PDF

Brief Biographies of our Directors Download PDF

Disclosure Under Regulation 46 of SEBI (LODR)

Disclosure Under Regulation 46 of SEBI (LODR)

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