Skip to main content
Year archive

Perfectpac Limited — 2025 filings

All 42 regulatory filings released by Perfectpac Limited (526435) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
Intimation of Closure of Trading Window for the purpose of Announcement of Unaudited Financial Results for the quarter and nine months ending on December 31, 2025.
Regulatory Filings
2025-12-29 English
Submission of copies of newspaper advertisement regarding a special window that has been opened for re-lodgement of transfer deeds of physical shares.
Regulatory Filings
2025-12-19 English
Submission of Copies of Newspaper advertisement regarding a special window that has been opened for re-lodgement of transfer deeds of physical shares.
Regulatory Filings
2025-11-22 English
Submission of Copies of Newspaper advertisement regarding a special window that has been opened for re-lodgement of transfer deeds of physical shares.
Regulatory Filings
2025-11-22 English
Submission of Newspaper Advertisement with respect to Unaudited Financial Results for the quarter ended September 30, 2025.
Regulatory Filings
2025-11-08 English
The Board of Directors of the Company at its Meeting held today approved the Unaudited Financial Results for the quarter ended September 30, 2025.
Regulatory Filings
2025-11-07 English
The Board of Directors of the Company at its Meeting held today i.e. November 07, 2025 inter-alia, to consider and approved the Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2025-11-07 English
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Regulatory Filings
2025-10-30 English
Please refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025.
Regulatory Filings
2025-10-06 English
Intimation of Closure of Trading Window for the purpose of Announcement of Unaudited Financial Results for the quarter ending on September 30, 2025.
Regulatory Filings
2025-09-26 English
Smt. Ruchi Vij has completed her 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 September 23, 2025.
Regulatory Filings
2025-09-23 English
Please find attached Scrutinizer''s Report and Voting Results for the 53rd Annual General Meeting of Perfectpac Limited.
Regulatory Filings
2025-09-19 English
Summary of the proceedings of the 53rd Annual General Meeting of the Company held today i.e. September 18, 2025.
Regulatory Filings
2025-09-18 English
Please find attached copies of Newspaper Advertisements regarding 53rd Annual General Meeting of the Company and details relating to e-voting facility.
Regulatory Filings
2025-08-26 English
Letter to shareholders with respect to Annual Report for financial year 2024-25.
Regulatory Filings
2025-08-25 English
Intimation of Record Date for payment of Final Dividend for financial year 2024-25. Details as per attached letter.
Regulatory Filings
2025-08-25 English
The 53rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 12:30 p.m. (IST) through Video Conferencing/Other-Audio Visual Means.
Regulatory Filings
2025-08-25 English
Submission of Annual Report for financial year 2024-25 alongwith Notice of the 53rd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means ....
Regulatory Filings
2025-08-25 English
Submission of Newspaper Advertisement regarding 53rd Annual General Meeting of the Company through Video Conferencing/Other Audio-Visual Means and special window has been opened for re-lodgement ....
Regulatory Filings
2025-08-20 English
Please refer the attached intimation for publication of Unaudited Financial Results for the quarter ended June 30, 2025.
Regulatory Filings
2025-08-05 English
Please refer the attached intimation for appointment of Secretarial Auditors of the Company.
Regulatory Filings
2025-08-04 English
Please refer the attached intimation for appointment of Independent Director.
Regulatory Filings
2025-08-04 English
Unaudited Financial Results of the Company for the quarter ended June 30, 2025.
Regulatory Filings
2025-08-04 English
Outcome of Board Meeting held on August 04, 2025.
Regulatory Filings
2025-08-04 English
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-07-28 English
Please refer the enclosed certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-04 English
Intimation for Closure of Trading for the quarter ended June 30, 2025.
Regulatory Filings
2025-06-27 English
Please find attached herewith Annual secretarial Compliance Report for financial year ended on March 31, 2025.
Regulatory Filings
2025-05-21 English
Submission of Newspaper Advertisement with respect to Audited Financial Results for the quarter and Financial Year ended March 31, 2025.
Regulatory Filings
2025-05-10 English
Please refer enclosed intimation for Re-appointment of Whole time Director.
Regulatory Filings
2025-05-09 English
Board approves Dividend for Financial Year 2024-25.
Regulatory Filings
2025-05-09 English
Audited Financial results for the quarter and financial year ended March 31, 2025.
Regulatory Filings
2025-05-09 English
Outcome of Board Meeting held on May 09, 2025.
Regulatory Filings
2025-05-09 English
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2025-05-01 English
Please refer the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-03 English
Intimation for Closure of Trading Window.
Regulatory Filings
2025-03-28 English
Submission of Newspaper Advertisement for unaudited Financial rests for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-04 English
Integrated Filing Financial for the quarter ended December 31, 2024.
Regulatory Filings
2025-02-03 English
Submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-03 English
Outcome of Board meeting dated February 03, 2025.
Regulatory Filings
2025-02-03 English
PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-01-23 English
Please refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-07 English