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Year archive

Perfectpac Limited — 2020 filings

All 39 regulatory filings released by Perfectpac Limited (526435) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
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
2020-12-29 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transaction, in the format ....
Regulatory Filings
2020-11-28 English
Further to our letter dated November 04, 2020 regarding approval of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed ....
Regulatory Filings
2020-11-05 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors ....
Regulatory Filings
2020-11-04 English
In continuation of our letter dated October 27, 2020, we enclose copies of the advertisements published on October 28, 2020, in 'Pioneer' (English) and 'Pioneer' (Hindi) with respect to ....
Regulatory Filings
2020-10-28 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-10-27 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
2020-10-21 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
2020-10-16 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from ....
Regulatory Filings
2020-10-07 English
In continuation to our letter dated September 30, 2019 regarding the proceedings of the 48th Annual General Meeting (''AGM'') of Perfectpac Limited, please find enclosed the voting results ....
Regulatory Filings
2020-10-01 English
Please note that the 48th AGM of the Company was held on September 29, 2020 at 12:00 Noon, through Video Conferencing or Other Audio Visual Means and the businesses mentioned in the Notice ....
Regulatory Filings
2020-09-30 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
2020-09-28 English
In continuation of our letter dated September 04, 2020, we enclose copies of the advertisements published on September 05, 2020, in Pioneer (English) and Pioneer (Hindi) with respect to: ....
Regulatory Filings
2020-09-05 English
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members ....
Regulatory Filings
2020-09-04 English
Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: ....
Regulatory Filings
2020-09-04 English
We wish to inform you that 48th Annual General Meeting of the Company to be held on Tuesday, September 29, 2020, at 12:00 Noon through Video Conferencing / Other Audio Visual Means. ....
Regulatory Filings
2020-09-01 English
Further to our letter dated August 07, 2020 regarding approval of Un-audited Financial Results of the Company for the quarter ended June 30, 2020. Please find enclosed herewith newspaper ....
Regulatory Filings
2020-08-08 English
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, we wish to inform you that the Board of Directors at its meeting held today i.e. ....
Regulatory Filings
2020-08-07 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 at its meeting ....
Regulatory Filings
2020-08-07 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find ....
Regulatory Filings
2020-07-31 English
In continuation of our letter dated July 29, 2020, we enclose copies of the advertisements published on July 30, 2020, in 'Pioneer' (English) and 'Pioneer' (Hindi) with respect to Notice ....
Regulatory Filings
2020-07-30 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-07-29 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transaction, in the format ....
Regulatory Filings
2020-07-21 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the confirmation certificate received ....
Regulatory Filings
2020-07-08 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
2020-06-27 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and advisory issued by the Securities and Exchange ....
Regulatory Filings
2020-06-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-25 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish ....
Regulatory Filings
2020-06-25 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2020-06-17 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
2020-05-19 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 March 31, 2020 ....
Regulatory Filings
2020-05-16 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Skyline ....
Regulatory Filings
2020-05-15 English
Dear Sir, 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 ....
Regulatory Filings
2020-03-30 English
Further to our letter dated February 01, 2020 regarding approval of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Please find enclosed ....
Regulatory Filings
2020-02-03 English
In terms of Regulation 30 & Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that the Board of Directors of the ....
Regulatory Filings
2020-02-01 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
2020-02-01 English
In continuation of our letter dated January 23, 2020, we enclose copies of the advertisements published on January 24, 2020, in 'Pioneer' (English) and 'Pioneer' (Hindi) with respect to ....
Regulatory Filings
2020-01-24 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-01-23 English
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Skyline ....
Regulatory Filings
2020-01-09 English