Board Meetings for PERFECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PERFECT | Perfect Infraengineers Limited | 15 Mar 2019 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 19 Jan 2019 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PERFECT | Perfect Infraengineers Limited | 31 Oct 2018 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 16 Sept 2018 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 03 Sept 2018 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| PERFECT | Perfect Infraengineers Limited | 21 Mar 2018 | Other business matters | Meeting of Board of Directors of the Company is scheduled to be held on 21st March, 2018 at a shorter notice at its Corporate Office. | |
| PERFECT | Perfect Infraengineers Limited | 20 Mar 2018 | Other business matters | The Meeting of Board of Directors of Perfect Infraengineers Limited scheduled to be held on 20th March, 2018 on adjournment, has been cancelled. | |
| PERFECT | Perfect Infraengineers Limited | 13 Mar 2018 | Other business matters | To consider other business matters | |
| PERFECT | Perfect Infraengineers Limited | 05 Feb 2018 | Board meeting Cancelled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 03, 2018, To transact the following items: (1) Considering and Signing of Minutes of the Previous Meeting.(2) Taking note of the Investor Grievance Redressal Report for the quarter ended December 31,2017.(3) To Note the Rectification of Resolution passed in the meeting held on November 14, 2017.(4) Any other business by the permission of the Chairman. The Company has now informed the Exchange that the Board Meeting of the Company adjourned to be held on February 03, 2018 of the company has been cancelled. | |
| PERFECT | Perfect Infraengineers Limited | 03 Feb 2018 | Board Meeting Adjourned | PERFECT : 03-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 27, 2018, To transact the following items: (1) Considering and Signing of Minutes of the Previous Meeting.(2) Taking note of the Investor Grievance Redressal Report for the quarter ended December 31,2017.(3) To Note the Rectification of Resolution passed in the meeting held on November 14, 2017.(4) Any other business by the permission of the Chairman. The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned and shall be held on February 3, 2018. | |
| PERFECT | Perfect Infraengineers Limited | 27 Jan 2018 | Meeting Updates | To transact the following items: (1) Considering and Signing of Minutes of the Previous Meeting.(2) Taking note of the Investor Grievance Redressal Report for the quarter ended December 31,2017.(3) To Note the Rectification of Resolution passed in the meeting held on November 14, 2017.(4) Any other business by the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 14 Nov 2017 | Results/Others | To transact the following items: 1. Considering and Signing on Minutes of the Previous Meeting. 2. Taking note of the Investor Grievance Redressal Report for the quarter ended September 30, 2017. 3. Appointment of M / s Thacker Butala Desai, Chartered Accountants at the Internal Auditor of the Company. RV-BENDX-YLY. 4. Approval and adoption of half yearly accounts for the F.Y. 2017-18. 5. Any other business by the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 30 Aug 2017 | Others | The Board and Committee Meetings of the Company scheduled to be held August 30, 2017 for considering items as attached in notice. |