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Year archive

Perfectpac Limited — 2023 filings

All 54 regulatory filings released by Perfectpac Limited (526435) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
Please refer the enclosed letter for closure of Trading Window.
Regulatory Filings
2023-12-28 English
Intimation as per attached letter.
Regulatory Filings
2023-12-21 English
Please find attached herewith Intimation for issuance of duplicate Share Certificate to shareholders.
Regulatory Filings
2023-12-21 English
Please refer attached intimation.
Regulatory Filings
2023-11-30 English
Submission of Newspaper Advertisement for Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023.
Regulatory Filings
2023-11-09 English
Please find attached herewith Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-08 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-10-30 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that share certificate has been reported to be lost, ....
Regulatory Filings
2023-10-26 English
Intimation as per attached letter.
Regulatory Filings
2023-10-21 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing Confirmation Certificate for the quarter ended September 30, 2023, received ....
Regulatory Filings
2023-10-06 English
Intimation as per attached letter.
Regulatory Filings
2023-10-04 English
Intimation as per attached letter.
Regulatory Filings
2023-09-29 English
Pursuant to regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that share certificate has been reported to be lost ....
Regulatory Filings
2023-09-27 English
Please find attached Scrutinizer''s Report for e-voting of 51st Annual General Meting.
Regulatory Filings
2023-09-19 English
Please find attached outcome of 51st AGM of the Company.
Regulatory Filings
2023-09-18 English
Intimation as per attached letter.
Regulatory Filings
2023-09-16 English
Submission of Newspaper Advertisement with respect to completion of dispatch of Notice of AGM, Record date, Book Closure date, Dividend Information at E-voting information at AGM.
Regulatory Filings
2023-08-26 English
The Record Date for the purpose of determining the entitlement of members for the Final Dividend, if declared, will be September 11, 2023.
Regulatory Filings
2023-08-25 English
The Register of Members shall remain closed from September 12, 2023 to September 18, 2023 (both days inclusive)
Regulatory Filings
2023-08-25 English
Please find attached herewith Annual Report for Financial Year 2022-23.
Regulatory Filings
2023-08-25 English
Please find attached herewith Notice of 51st Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means on September 18, 2023.
Regulatory Filings
2023-08-25 English
We wish to inform you that the 51st Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other ....
Regulatory Filings
2023-08-19 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Share Certificate has been reported to be lost ....
Regulatory Filings
2023-08-09 English
Please find attached herewith Newspaper Advertisement published today i.e. July 29, 2023 in Pioneer (English) and Pioneer (Hindi) with respect to Unaudited Financial Results of the Company ....
Regulatory Filings
2023-07-29 English
As per attached letter.
Regulatory Filings
2023-07-28 English
As per attached letter.
Regulatory Filings
2023-07-28 English
Unaudited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-28 English
Pursuant to the provisions 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 ....
Regulatory Filings
2023-07-28 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing Confirmation Certificate for the quarter ended June 30, 2023 received from Company''s RTA.
Regulatory Filings
2023-07-04 English
The trading window for dealing in securities of the Company shall remain closed for Designated Persons from Friday, June 30, 2023 and the same shall remain closed till 48 hours after announcement ....
Regulatory Filings
2023-06-29 English
Annual Secretarial Compliance Report for the year ended March 31, 2023.
Regulatory Filings
2023-05-26 English
Further to our letter dated May 17, 2023, regarding approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. Please find enclosed newspaper ....
Regulatory Filings
2023-05-18 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
2023-05-17 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
2023-05-17 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
2023-05-17 English
Further to our letter dated May 09, 2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting ....
Regulatory Filings
2023-05-10 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2023-05-09 English
Pursuant to the Regulation 40 (9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the ....
Regulatory Filings
2023-04-24 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-18 English
Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the compliance certificate for the Financial Year ended ....
Regulatory Filings
2023-04-04 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
2023-04-04 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
2023-03-29 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essvee Fiiscal LLP
Regulatory Filings
2023-02-15 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd
Regulatory Filings
2023-02-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd
Regulatory Filings
2023-02-15 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-02-06 English
Further to our letter dated January 20, 2023 regarding approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2022. Please find enclosed herewith newspaper ....
Regulatory Filings
2023-01-21 English
Pursuant to the provisions of Regulation 30 & Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the ....
Regulatory Filings
2023-01-20 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
2023-01-20 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-01-12 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
2023-01-04 English