Board Meetings - Purity Flex Pack Ltd.

The latest board meeting for Purity Flex Pack Ltd. took place on 07 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
07 Mar 2025 Others Inter-alia, to consider 1. Appointment of Company Secretary and Compliance Officer with the recommendation of Nomination and Remuneration Committee. 2. Other business matters.
10 Feb 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
26 Jul 2023 Others -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
28 May 2022 Audited Results & A.G.M. -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
23 Aug 2021 Others Inter alia, 1. To fix day, time and date of 33rd Annual General Meeting ("AGM") for the Financial Year 2020-21.
17 Jul 2021 Quarterly Results -
26 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
19 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
12 Aug 2019 Audited Results -
19 Jul 2019 Others Inter alia, to consider and approve The time, date and venue of 31st Annual General Meeting and book closure date & E-voting date.
30 May 2019 Quarterly Results -
14 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
30 May 2017 Audited Results -
12 May 2017 Quarterly Results -
08 Feb 2017 Quarterly Results (Revised)
27 Oct 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
06 Aug 2014 Bonus issue -
05 Nov 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -