Perfect Infraengineers share news and announcements

NSE: PERFECT

Last traded ₹8.10 on 7 Aug 2025

Perfect Infraengineers share news and announcements

340 announcements, routine notices left out, newest first. Page 3 of 7.

Apr 2023
Mar 2023
- 27 Mar · Updates
  .bagging of Orders/Approvals/Demonstrations. (opens in a new tab)
- 22 Mar · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 14 Mar · Board meeting
  Board meeting held on March 14, 2023. (opens in a new tab)
- 9 Mar · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Jan 2023
Dec 2022
- 21 Dec · Updates
  .Inadvertent upload of disclosure on 20th December 2022 pursuant to Regulation 7(2)(b) of Insider Trading 2015. (opens in a new tab)
- 1 Dec · Change in designation
  Change in designation of Arun Kumar Singh as Non Executive - Non Independent Director of the company w.e.f. 01-Dec-2022 (opens in a new tab)
- 1 Dec · Management
  Appointment of Manisha Mehta as Executive Director of the company w.e.f. 01-Dec-2022 (opens in a new tab)
- 1 Dec · Management
  Appointment of Nimesh Mehta (DIN: 00247264) as Managing Director of the company w.e.f. 01-Dec-2022 (opens in a new tab)
- 1 Dec · Board meeting
  Board Meeting held on 01-Dec-2022 to consider Other business matters (opens in a new tab)
Nov 2022
- 22 Nov · Related Party Transaction
  Non-applicability of Disclosure of Related Party Transactions for the half year ended 30 September, 2022. (opens in a new tab)
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider unaudited financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Oct 2022
- 11 Oct · General updates
  Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022 (opens in a new tab)
- 7 Oct · General updates
  Non-Applicability of Corporate Governance Report (opens in a new tab)
Sep 2022
- 24 Sep · Meeting
  Voting results of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 24 Sep · Meeting
  Scrutinizer report of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 24 Sep · Meeting
  Proceedings of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 19 Sep · Management
  Appointment of Maryam Bahnan as Company Secretary of the company w.e.f. 19-Sep-2022 (opens in a new tab)
- 19 Sep · Board meeting
  Board Meeting held on 19-Sep-2022 regarding appointment of Company Secretary (opens in a new tab)
- 2 Sep · Meeting
  Notice of Annual General Meeting to be held on 24-Sep-2022 (opens in a new tab)
- 2 Sep · Management
  Re-appointment of JCR and Company Chartered Accountants as Statutory Auditor of the company for a period of 2 years. (opens in a new tab)
- 2 Sep · General updates
  Book Closure for Annual General Meeting (opens in a new tab)
Aug 2022
- 26 Aug · Management
  Resignation of Ms. Zainab Chanki as Company Secretary of the company w.e.f. 26-Aug-2022 (opens in a new tab)
Jul 2022
- 19 Jul · General updates
  Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 (opens in a new tab)
Jun 2022
- 24 Jun · Legal
  Exchange had sought clarification from Perfect Infraengineers Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (opens in a new tab)
- 14 Jun · Legal
  Exchange has sought clarification from Perfect Infraengineers Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited. (opens in a new tab)
May 2022
- 30 May · Results
  Financial results for the period ended March 31, 2022. (opens in a new tab)
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 31, 2022 and Other business matters (opens in a new tab)
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 31, 2022 (opens in a new tab)
- 11 May · Business
  Bagging orders/contract (opens in a new tab)
Apr 2022
- 25 Apr · General updates
  Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2022 (opens in a new tab)
Mar 2022
- 22 Mar · General updates
  Change in Name of Registrar and Transfer Agent (opens in a new tab)
- 11 Mar · Legal
  Litigations/Disputes/Regulatory actions (opens in a new tab)
Dec 2021
Nov 2021
Sep 2021
- 17 Sep · Legal
  Exchange had sought clarification from Perfect Infraengineers Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)