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Year archive

Perfectpac Limited — 2019 filings

All 43 regulatory filings released by Perfectpac Limited (526435) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ''Designated Persons'' from ....
Regulatory Filings
2019-12-28 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that ....
Regulatory Filings
2019-11-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, in the format ....
Regulatory Filings
2019-11-30 English
Further to our letter dated November 01, 2019 regarding approval of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019. Please find enclosed ....
Regulatory Filings
2019-11-04 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2019-11-01 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2019-11-01 English
In continuation of our letter dated October 24, 2019, we enclose copies of the advertisements published on October 24, 2019, in 'Pioneer' (English) and 'Pioneer' (Hindi) with respect to ....
Regulatory Filings
2019-10-25 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2019-10-24 English
Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate received from RSM & Co., Company Secretaries, ....
Regulatory Filings
2019-10-15 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2019, based on the certificate ....
Regulatory Filings
2019-10-15 English
Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the half year ended September 30, ....
Regulatory Filings
2019-10-10 English
In continuation to our letter dated September 26, 2019 regarding the proceedings of the 47th Annual General Meeting (''AGM'') of Perfectpac Limited, please find enclosed the voting results ....
Regulatory Filings
2019-09-27 English
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ''Designated Persons'' from ....
Regulatory Filings
2019-09-27 English
The 47th Annual General Meeting ('AGM') of Perfectpac Limited (the 'Company') has been held today i.e. Thursday, September 26, 2019 at 03:00 P.M. at The Executive Club, Dolly Farms & Resorts ....
Regulatory Filings
2019-09-26 English
In continuation of our letter dated September 02, 2019, we enclose copies of the advertisements published on September 04, 2019, in Pioneer (English) and Pioneer (Hindi) with respect to: ....
Regulatory Filings
2019-09-04 English
We would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 19, 2019 to Thursday, September 26, 2019 (both ....
Regulatory Filings
2019-09-02 English
We would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 19, 2019 to Thursday, September 26, 2019 (both ....
Regulatory Filings
2019-09-02 English
We would like to inform you that 47th Annual General Meeting (''AGM'') is scheduled to be held on Thursday, September 26, 2019 at 03:00 P.M. at the Executive Club, Dolly Farms & Resorts ....
Regulatory Filings
2019-09-02 English
Further to our letter dated August 10, 2019 regarding approval of Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Please find enclosed the newspaper advertisement ....
Regulatory Filings
2019-08-12 English
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2019-08-10 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2019-08-10 English
In continuation of our letter dated August 02, 2019, we enclose copies of the advertisements published on August 03, 2019, in 'Pioneer' (English) and 'Pioneer' (Hindi) with respect to Notice ....
Regulatory Filings
2019-08-03 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI ....
Regulatory Filings
2019-08-02 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2019, based on the certificate ....
Regulatory Filings
2019-07-10 English
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ''Designated Persons'' from ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transaction, ....
Regulatory Filings
2019-06-19 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that we have received the following information regarding ....
Regulatory Filings
2019-05-15 English
Further to our letter dated May 14, 2019 regarding approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Please find enclosed the ....
Regulatory Filings
2019-05-15 English
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2019-05-14 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2019-05-14 English
Kindly refer our intimation dated May 06, 2019 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, May 14, 2019, inter-alia, to consider ....
Regulatory Filings
2019-05-07 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a duplicate share certificate. ....
Regulatory Filings
2019-05-02 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that we have received the following information regarding ....
Regulatory Filings
2019-04-30 English
In terms of Regulation 40(9) - SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose herewith certificate received from RSM & Co., Company Secretaries, New ....
Regulatory Filings
2019-04-25 English
Certificate dated 06.04.2019 received from RTA for the half year ended 31.03.2019
Regulatory Filings
2019-04-16 English
Notice of Closure of Trading Window in terms of SEBI (Prohibition of insider trading) regulations 2015
Regulatory Filings
2019-04-08 English
Submission of Consolidated report of scrutinizer for Postal ballot in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-01 English
Submission of Newspaper Cutting of Postal Ballot Notice published in Newspapers
Regulatory Filings
2019-03-01 English
Please see the attachment.
Regulatory Filings
2019-03-01 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board ....
Regulatory Filings
2019-02-26 English