Board Meetings for PERFECT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PERFECT | Perfect Infraengineers Limited | 26 Jul 2017 | Preferential issue | for considering following Items. 1) To grant leave of Absence. 2) Considering and Signing of Minutes of Previous Meeting. 3) To consider the offer, Issue and Allotment of Shares and Warrants convertible into equity shares on preferential Basis. 4) To convene Extra ordinary General Meeting and approve the notice for convening the EGM. 5) Any other Business with the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 19 Jul 2017 | Others | For considering following items : 1. To grant Leave of Absence. 2. To consider and sign Minutes of Previous Meeting. 3. To take note of Annual Disclosure received from the Directors. 4. To consider Investor Grievances Report. 5. To consider the appointment of Mrs.Manisha Mehta as member in Nomination & Remuneration Committee. 6. To consider the Appointment of Mr. B P Singh as the Independent Director. 7. To consider the appointment of Mr. Moiz Miyajiwala as the Independent Director. 8. To consider the increase in the authorized share capital of the Company. 9. To consider the amendment in capital clause of Memorandum of Association of the Company. 10. To consider the Offer, Issue and Allotment of Shares and Warrants convertible into equity shares on preferential Basis. 11. To convene extra Ordinary General Meeting and approve the notice for convening the EGM. 12. Any Other Businesses with the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 26 May 2017 | Board Meeting Adjourned | PERFECT : 26-May-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 25, 2017, to transact the following business: 1) to grant leave of absence. 2) Considering and Signing of minutes of previous meeting. 3) To take note of Minutes of subsidiary. 4) To take note of Annual Disclosure received from the Directors.5) To consider Investor Grievances Report as on March 31, 2017. 6)Approval of Audited Financial Statements(Standalone & Consolidated) for the year ended March 31, 2017 . 7) Approval Of audit Report for the year ended March 31, 2017. 8)Taking Note of the related party Transactions for the financial Year 2017-18. 9) Ratification for the appointment of divyesh shah and Associates as Internal Auditors of the company. 10) Ratification for the appointment of M/s Godbole Bhave & Co. as Statutory Auditors. 11) Appointment of Mrs. Manish Mehta as Member in Nomination & Remuneration Committee. 12) Any other Businesses with the permission of the Chairman. The Company has now informed the Exchange that the Meeting of Board of Directors of the company is being adjourned on May 26, 2017. | |
| PERFECT | Perfect Infraengineers Limited | 25 May 2017 | Results/Others | to transact the following business: 1) to grant leave of absence. 2) Considering and Signing of minutes of previous meeting. 3) To take note of Minutes of subsidiary. 4) To take note of Annual Disclosure received from the Directors.5) To consider Investor Grievances Report as on March 31, 2017. 6)Approval of Audited Financial Statements(Standalone & Consolidated) for the year ended March 31, 2017 . 7) Approval Of audit Report for the year ended March 31, 2017. 8)Taking Note of the related party Transactions for the financial Year 2017-18. 9) Ratification for the appointment of divyesh shah and Associates as Internal Auditors of the company. 10) Ratification for the appointment of M/s Godbole Bhave & Co. as Statutory Auditors. 11) Appointment of Mrs. Manish Mehta as Member in Nomination & Remuneration Committee. 12) Any other Businesses with the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 30 Mar 2017 | Others | 1. Considering and Signing previous Meeting Minutes. 2. Collaboration with Foreign Company. 3. Convening Extra Ordinary General Meeting, if above said item approved by the Board. 4. Any other Business with the permission of the Chairman. | |
| PERFECT | Perfect Infraengineers Limited | 21 Mar 2017 | Board meeting Rescheduled | PERFECT : 21-Mar-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 16, 2017. The Company has now informed to the Exchange the aforesaid Board Meeting adjourned on March 16, 2017 is being reschedule on March 21, 2017. | |
| PERFECT | Perfect Infraengineers Limited | 16 Mar 2017 | Board meeting Rescheduled | PERFECT : 16-Mar-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 14, 2017. The Company has now informed to the Exchange the meeting is now rescheduled on March 16, 2017. | |
| PERFECT | Perfect Infraengineers Limited | 14 Mar 2017 | Board Meeting Adjourned | PERFECT : 14-Mar-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 09, 2017, that the discussions could not be completed on the matters of agenda and therefore the board meeting is adjourned for March 14, 2017. | |
| PERFECT | Perfect Infraengineers Limited | 09 Mar 2017 | Others | for considering following Items: (1) Considering and Signing Previous Meeting Minutes.(2) Reinstatement of director's remuneration with effect from January , 2017.(3) Investment and JV setup in Bahrain.(4) Collaboration with Foreign Company. | |
| PERFECT | Perfect Infraengineers Limited | 28 Jan 2017 | Others | for (1) Considering and Signing Previous Meeting Minutes . (2) Considering Investor Grievances Report as on December 31, 2016.(3) Considering the Resignation of Independent Director Mr Vipul Vora.(4) Introducing and considering the appointment of new Independent Directors. | |
| PERFECT | Perfect Infraengineers Limited | 24 Dec 2016 | Others | For resignation and appointment of Company Secretary of the Company. | |
| PERFECT | Perfect Infraengineers Limited | 15 Nov 2016 | Results/Others | for adoption of Half yearly financials for half year ended September 30, 2016 and for fixing date of Annual General Meeting of the Company. | |
| PERFECT | Perfect Infraengineers Limited | 14 Nov 2016 | Results/Others | PERFECT : 14-Nov-2016 : for adoption of Half yearly financials for half year ended September 30, 2016 and for fixing date of Annual General Meeting of the Company. | |
| PERFECT | Perfect Infraengineers Limited | 21 Sept 2016 | Others | 1)Seeking Extension for Annual General Meeting 2) Acquiring 1% shares of subsidiary Company (Perfect Control Panels Private Limited) for making it wholly owned subsidiary. | - |
| PERFECT | Perfect Infraengineers Limited | 20 Aug 2016 | Others | for Considering and approving Director's report. |