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Year archive

Perfectpac Limited — 2024 filings

All 56 regulatory filings released by Perfectpac Limited (526435) in 2024, sourced directly from the official regulator.

56 Filings
2024 Period
2024 filings (56)
Filing Released Lang
Intimation for Trading Window Closure.
Regulatory Filings
2024-12-30 English
Please refer the attached letter for clarification of Price Movement of Company securities.
Regulatory Filings
2024-12-21 English
Please refer the attached intimation for lost of share certificate.
Regulatory Filings
2024-12-18 English
Please refer the attached intimation for lost of Share Certificate.
Regulatory Filings
2024-12-16 English
Submission of Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2024
Regulatory Filings
2024-11-08 English
Unaudited Financial results of the Company for the quarter and half year ended September 30, 2024.
Regulatory Filings
2024-11-07 English
Perfectpac Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 07, 2024, inter alia, approved the Unaudited Financial Results of ....
Regulatory Filings
2024-11-07 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2024-10-25 English
Please refer the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.
Regulatory Filings
2024-10-05 English
Please find attached intimation regarding closure of Trading Window for the quarter and half year ending September 30, 2024.
Regulatory Filings
2024-09-28 English
Please find attached Scruitinizer Report and Voting Results of 52nd Annual General Meeting of Perfectpac Limited.
Regulatory Filings
2024-09-19 English
Please find attached Outcome of 52nd Annual General Meeting of the Company.
Regulatory Filings
2024-09-18 English
Intimation of Book Closure for the purpose of AGM. Details as per attached letter.
Regulatory Filings
2024-08-27 English
Submission of copies Newspaper Advertisements.
Regulatory Filings
2024-08-25 English
Intimation of Record Date for payment of Final Dividend for FY 2023-24. Details as per attached letter.
Regulatory Filings
2024-08-24 English
Intimation of Book Closure for the purpose of AGM and Final Dividend. Details as per attached letter.
Regulatory Filings
2024-08-24 English
Annual Report for FY 2023-24 along with Notice of 52nd Annual General Meeting.
Regulatory Filings
2024-08-24 English
The 52nd AGM of the Company is scheduled to be held on Wednesday, September 18, 2024 at 02:00 p.m. (IST) through VC/OAVM.
Regulatory Filings
2024-08-24 English
We wish to inform you that the 52nd Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 18, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other ....
Regulatory Filings
2024-08-24 English
Please find attached herewith Newspaper Advertisement for publication of Financial Results for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-30 English
Unaudited Financial Results of the Company for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-29 English
The Board of Directors of the Company at its meeting held today i.e. July 29, 2024 have inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-29 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-07-22 English
Please refer the attached intimation for issue of letter of confirmation in place of lost of share certificate.
Regulatory Filings
2024-07-18 English
Please refer the enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-03 English
Please find attached herewith intimation for closure of Trading window.
Regulatory Filings
2024-06-26 English
Please find attached Annual Secretarial Compliance Report for the Financial Year ended March 31,. 2024.
Regulatory Filings
2024-05-29 English
Please refer the attached intimation for lost of share certificate.
Regulatory Filings
2024-05-28 English
Voting Result with respect to Postal Ballot.
Regulatory Filings
2024-05-27 English
Further to our letter dated May 20, 2024, regarding approval of Audited Financial Results for the quarter and financial year ended March 31, 2024, please find enclosed Newspaper advertisement ....
Regulatory Filings
2024-05-21 English
The Board of Directors at its meeting held on May 20, 2024, approved Dividend of Rs. 1/- per share of the face value of Rs. 2/- per share subject to approval of shareholders at its ensuing AGM.
Regulatory Filings
2024-05-20 English
Audited Financial Results for the quarter and Financial Year ended March 31, 2024.
Regulatory Filings
2024-05-20 English
Perfetpac Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on May 20, 2024 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2024-05-20 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results of the ....
Regulatory Filings
2024-05-13 English
Please refer the attached intimation regarding Newspaper Publication with respect to the Notice of Postal Ballot.
Regulatory Filings
2024-04-24 English
Please refer the attached Notice of Postal Ballot.
Regulatory Filings
2024-04-23 English
Please refer the attached letter for Clarification of Price movement of Company Securities.
Regulatory Filings
2024-04-23 English
Please refer the attached intimation for issue of duplicate share certificate.
Regulatory Filings
2024-04-19 English
Please refer the attached Certificate under Regulation 40 (9) of the SEBI Listing Regulations, 2015.
Regulatory Filings
2024-04-12 English
Please refer the attached intimation for loss of share certificate.
Regulatory Filings
2024-04-09 English
Please refer the enclosed Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024.
Regulatory Filings
2024-04-03 English
Please refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
Regulatory Filings
2024-04-03 English
Shri Harpal Singh Chawla has completed his second and final term as an Independent Director and consequently ceased to be Director of the Company w.e.f. close of business hours on March 31, 2024.
Regulatory Filings
2024-03-31 English
Please refer the attached intimation for closure of trading window.
Regulatory Filings
2024-03-28 English
Please refer the attached intimation for Resignation of Shri Rajendra Kumar Rajgarhia from the post of Non-Executive Director and Chairman of the Company.
Regulatory Filings
2024-03-28 English
Please refer the attached intimation for resignation of Shri Rajendra Kumar Rajgarhia, Non-Executive Director and Chairman of the Company.
Regulatory Filings
2024-03-28 English
Please refer the attached intimation for appointment and cessation of Director and appointment of Chairman Emeritus.
Regulatory Filings
2024-03-28 English
Please refer the attached letter for issuance of Letter of Confirmation to the shareholder.
Regulatory Filings
2024-03-19 English
Please refer the attached intimation for lost of share certificate.
Regulatory Filings
2024-03-14 English
Please refer the attached intimation for issue of duplicate share certificate/Letter of Confirmation.
Regulatory Filings
2024-03-05 English
Please refer the attached intimation for loss of share certificate.
Regulatory Filings
2024-02-28 English
Intimation lost of share certificate has been received from legal heir of shareholder.
Regulatory Filings
2024-01-29 English
Newspaper publication for the quarter and Nine Month ended on 31st December, 2023
Regulatory Filings
2024-01-25 English
Please find attached herewith Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023.
Regulatory Filings
2024-01-24 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2024-01-17 English
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.
Regulatory Filings
2024-01-05 English