Perfectpac Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Perfectpac Ltd. from all sources in a single place.

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Perfectpac Ltd.

22 Jul 2024

113.60

-1.82%

Board Meeting

PERFECTPAC LTD. - 526435 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The …

BSE India

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 of the Company for the quarter ended June 30, 2024.

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Perfectpac Ltd.

18 Jul 2024

113.60

-1.82%

Corp. Note

PERFECTPAC LTD. - 526435 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Please refer the attached intimation for issue of letter of confirmation in place of lost of share certificate.

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Perfectpac Ltd.

03 Jul 2024

113.60

-1.82%

Company Update

PERFECTPAC LTD. - 526435 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please refer the enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.

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Perfectpac Ltd.

26 Jun 2024

113.60

-1.82%

SAST

PERFECTPAC LTD. - 526435 - Closure of Trading Window

BSE India

Please find attached herewith intimation for closure of Trading window.

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Perfectpac Ltd.

29 May 2024

113.60

-1.82%

Company Update

PERFECTPAC LTD. - 526435 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached Annual Secretarial Compliance Report for the Financial Year ended March 31,. 2024.

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Perfectpac Ltd.

28 May 2024

113.60

-1.82%

Corp. Note

PERFECTPAC LTD. - 526435 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Please refer the attached intimation for lost of share certificate.

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Perfectpac Ltd.

27 May 2024

113.60

-1.82%

AGM

PERFECTPAC LTD. - 526435 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Result with respect to Postal Ballot.

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Perfectpac Ltd.

21 May 2024

113.60

-1.82%

Company Update

PERFECTPAC LTD. - 526435 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 published on May 21, 2024 in Financial Express (English) and Jansatta (Hindi).

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Perfectpac Ltd.

20 May 2024

113.60

-1.82%

Corp. Action

PERFECTPAC LTD. - 526435 - Corporate Action-Board approves Dividend

BSE India

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.

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