Board Meetings for PERFECT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PERFECTPerfect Infraengineers Limited23 Jul 2016OthersPERFECT : 23-Jul-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 9, 2016, for considering and approving Companys Policy and AGM Date is Postpone to July 9, 2016. The Company has now informed the Exchange that the Board Meeting of the Company which is schedules to be held on July 9, 2016 for considering and approving Company's policy and AGM Date is Postpone to July 23, 2016.
PERFECTPerfect Infraengineers Limited09 Jul 2016OthersPERFECT : 09-Jul-2016 : for considering and approving Company's Policy and AGM Date is postpone to July 09, 2016.
PERFECTPerfect Infraengineers Limited25 Jun 2016Board Meeting PostponedPERFECT : 25-Jun-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 14, 2016 for considering and approving Company's Policy and AGM Date.The Company has now informed the Exchange that the board meeting scheduled to be held on June 14, 2016 got postponed to June 25, 2016 for considering and approving Company's Policy and AGM Date.
PERFECTPerfect Infraengineers Limited14 Jun 2016OthersFor considering and approving Company's Policy and AGM Date.
PERFECTPerfect Infraengineers Limited19 May 2016Resultsfor considering and approving the Audited Financial of the Company for Financial Year 2015-16.
PERFECTPerfect Infraengineers Limited26 Apr 2016Appointment of Company Secretary/Compliance Officerto Appointment of Company Secretary/Compliance Officer
PERFECTPerfect Infraengineers Limited19 Mar 2016DividendTo recommendation of interim dividend.
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