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Year archive

Perfectpac Limited — 2022 filings

All 58 regulatory filings released by Perfectpac Limited (526435) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
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 shall remain closed for ''Designated Persons'' ....
Regulatory Filings
2022-12-27 English
Further to our letter dated November 07, 2022 and pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2022-12-07 English
Further to our letter dated November 07, 2022 regarding approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Please find enclosed ....
Regulatory Filings
2022-11-08 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please be informed that we have received the information regarding loss of share ....
Regulatory Filings
2022-11-07 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-11-07 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2022-10-28 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing Confirmation Certificate received from Skyline ....
Regulatory Filings
2022-10-12 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 shall remain closed for ''Designated Persons'' ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in ....
Regulatory Filings
2022-09-23 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has passed the ....
Regulatory Filings
2022-09-22 English
In continuation to our letter dated September 15, 2022 regarding the proceedings of the 50th Annual General Meeting (''AGM'') of Perfectpac Limited, as per Regulation 30 and Regulation ....
Regulatory Filings
2022-09-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 50th Annual General Meeting ('AGM') of Perfectpac Limited ....
Regulatory Filings
2022-09-15 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in 'Pioneer' ....
Regulatory Filings
2022-09-03 English
Corrigendum to the Notice convening 50 Annual General Meeting of the Company to be held on September 15, 2022 to be held on September 15, 2022 at 12:30 p.m. (IST) through Video Conferencing ....
Regulatory Filings
2022-09-02 English
In continuation to our letter dated August 23, 2022, we enclose copies of the advertisements published on August 24, 2022, in 'Pioneer' (English) and 'Pioneer' (Hindi).
Regulatory Filings
2022-08-24 English
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 09, 2022 to Thursday, September ....
Regulatory Filings
2022-08-23 English
Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 50th Annual General ....
Regulatory Filings
2022-08-23 English
Annual Report for FY 2021-22 of Perfectpac Limited
Regulatory Filings
2022-08-23 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs ....
Regulatory Filings
2022-08-20 English
Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI (Listing Obligations and Requirements) Regulations 2015, we hereby enclose copies of newspaper advertisement ..
Regulatory Filings
2022-08-13 English
Further to our letter dated August 10, 2022 regarding approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Please find enclosed herewith newspaper ....
Regulatory Filings
2022-08-11 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-08-10 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-08-10 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-08-10 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-08-10 English
This is furtherance to our earlier communication dated July 26, 2022 regarding Record Date for the purpose of determining the entitlement of members for the Interim Dividend, if declared, ....
Regulatory Filings
2022-07-26 English
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company ....
Regulatory Filings
2022-07-25 English
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company ....
Regulatory Filings
2022-07-25 English
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company ....
Regulatory Filings
2022-07-25 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2022-07-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Shefali Chauhan has tendered her resignation from ....
Regulatory Filings
2022-07-22 English
Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), ....
Regulatory Filings
2022-07-12 English
Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), ....
Regulatory Filings
2022-07-12 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing Confirmation Certificate received from Skyline ....
Regulatory Filings
2022-07-11 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 shall remain closed for ''Designated Persons'' ....
Regulatory Filings
2022-06-28 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transaction for ....
Regulatory Filings
2022-06-14 English
Further to our letter dated May 30, 2022 regarding approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Please find enclosed herewith ....
Regulatory Filings
2022-05-31 English
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ....
Regulatory Filings
2022-05-30 English
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-05-30 English
Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please ....
Regulatory Filings
2022-05-27 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2022-05-20 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD /MIRSD_RTAMB/P/CIR/2022/
Regulatory Filings
2022-05-10 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Calcutta Stock Exchange ....
Regulatory Filings
2022-05-03 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
Pursuant to the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate ....
Regulatory Filings
2022-04-22 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please be informed that we have received the information regarding loss of share ....
Regulatory Filings
2022-04-12 English
Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the Financial Year ended March 31, ....
Regulatory Filings
2022-04-06 English
Pursuant to 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
2022-04-06 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 shall remain closed for ''Designated Persons'' ....
Regulatory Filings
2022-03-28 English
Dear Sir/Ma'am, Pursuant to Regulation 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, we are forwarding herewith a copy of public notice ....
Regulatory Filings
2022-02-07 English
Further to our letter dated February 04, 2022 regarding approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Please find enclosed ....
Regulatory Filings
2022-02-05 English
Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ....
Regulatory Filings
2022-02-04 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform ....
Regulatory Filings
2022-02-04 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting ....
Regulatory Filings
2022-01-27 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2022-01-27 English
Pursuant to 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
2022-01-11 English