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 6 of 7.

Jun 2018
May 2018
- 30 May · Results
  Financial results for the period ended 31-Mar-2018. (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
- 22 May · Updates
  Perfect Infraengineers Limited is Pleased to Announce Its Product Information (opens in a new tab)
Apr 2018
- 28 Apr · Meeting
  Proceedings of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (opens in a new tab)
- 3 Apr · Legal
  Exchange had sought clarification from Perfect Infraengineers Limited with respect to announcement dated 21-Mar-2018, regarding Board meeting held on March 21, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is enclosed. (opens in a new tab)
Mar 2018
Feb 2018
- 5 Feb · Board meeting
  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. (opens in a new tab)
Jan 2018
- 27 Jan · Board meeting
  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. (opens in a new tab)
- 27 Jan · Board meeting
  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. (opens in a new tab)
Nov 2017
Sep 2017
Aug 2017
- 30 Aug · Updates
  Perfect Infraengineers to bring Hybrid Climate System 1st time to India (opens in a new tab)
- 30 Aug · Board meeting
  Outcome of Board Meeting held on August 30, 2017. (opens in a new tab)
- 23 Aug · Board meeting
  Board and Committee Meetings of the Company scheduled to be held August 30, 2017 for considering items as attached in notice. (opens in a new tab)
Jul 2017
Jun 2017
- 21 Jun · Updates
  Technical Collaboration with SunTrac Solar Manufacturing LLC, U.S.A. (opens in a new tab)
May 2017
Mar 2017