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 4 of 7.

Sep 2021
- 8 Sep · Meeting
  Srutinizers report of Annual General Meeting held on September 06, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 6 Sep · Meeting
  Proceedings of Annual General Meeting held on September 06, 2021 (opens in a new tab)
Aug 2021
- 15 Aug · Meeting
  Notice of Annual General Meeting to be held on September 06, 2021 (opens in a new tab)
- 13 Aug · Business
  Diversification/Disinvestment (opens in a new tab)
Jul 2021
Jun 2021
- 30 Jun · Board meeting
  Board meeting partly held on Jun 30, 2021 interalia approving financial results of the Company for the year ended March 31, 2021 (opens in a new tab)
- 26 Jun · Board Meeting Adjourned
  Board meeting held today i.e. on June 26, 2021 has been adjourned due to want of quorum. (opens in a new tab)
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters (opens in a new tab)
Apr 2021
- 26 Apr · Disclosure
  Disclosure under Regulation 30 and 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021 (opens in a new tab)
- 20 Apr · Updates
  Company update on completion of Issue of shares to Suntrac Manufacturing LLC, USA. (opens in a new tab)
Mar 2021
- 12 Mar · Management
  Change in Auditors of the company. (opens in a new tab)
- 12 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
- 12 Mar · Board meeting
  Board meeting held on March 12, 2021 wherein the appointment of a Director and Secretarial Auditor were approved. (opens in a new tab)
- 8 Mar · Disclosure
  Disclosure under Regulation Reg 29(1) of SEBI (SAST) Regulations 2011. (opens in a new tab)
Feb 2021
- 1 Feb · Management
  Change in Director(s) of the company. The Company hereby informs the resignation of its Whole-time Director, Mr. Bhanu Pratap Singh with effect from February 1, 2021. (opens in a new tab)
Jan 2021
- 12 Jan · Legal
  Exchange had sought clarification from Perfect Infraengineers Limited for the quarter ended 31-Mar-2020 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. Segment details not submitted -2. 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. -3. Financial results submitted is not as per format prescribed by SEBI -4. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -5. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (opens in a new tab)
Dec 2020
- 22 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 21, 2020. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 21 Dec · Meeting
  Proceedings of Annual General Meeting held on December 21, 2020 (opens in a new tab)
Nov 2020
Oct 2020
- 18 Oct
  Change in Company Secretary/Compliance Officer (opens in a new tab)
Sep 2020
- 23 Sep · Corrigendum
  Corrigendum to Notice of Postal Ballot (opens in a new tab)
- 21 Sep · Board meeting
  Board meeting held on September 19, 2020. (opens in a new tab)
- 20 Sep · Results
  Financial results for the period ended March 31, 2020. (opens in a new tab)
- 13 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 8 Sep · Updates
  Outcome of Postal Ballot (E-Voting) Results as per Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ). (opens in a new tab)
- 2 Sep · Meeting
  Extension of Annual General Meeting (opens in a new tab)
Aug 2020
- 7 Aug · Business
  Preferential issue (opens in a new tab)
- 7 Aug · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 7 Aug · Board meeting
  Board meeting held on August 07, 2020. (opens in a new tab)
- 1 Aug · Board meeting
  To consider Fund Raising (opens in a new tab)
Jun 2020
- 8 Jun · Disclosure
  Disclosure under regulation 30(1) 30(2) and 31(4) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Mar 2020
- 25 Mar · Business
  Memorandum of Understanding/Agreements (opens in a new tab)
- 14 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
Feb 2020
- 21 Feb · Management
  Change in Director(s) of the company. (opens in a new tab)
- 21 Feb · Management
  Change in Director(s) of the company. (opens in a new tab)
Dec 2019
- 21 Dec · Management
  Change in Director(s) of the company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 19 Dec · Legal
  Exchange had sought clarification from Perfect Infraengineers Limited for the quarter ended 31-Mar-2019 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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)