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 7 of 7.

Mar 2017
Feb 2017
- 6 Feb · Legal
  Exchange has sought clarification from Perfect Infraengineers Limited with respect to announcement dated 30-Jan-2017, regarding "Perfect Infraengineers Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on January 28, 2017.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached. (opens in a new tab)
- 1 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on January 28, 2017. (Revised) (opens in a new tab)
Jan 2017
Dec 2016
Nov 2016
- 21 Nov · Meeting
  That the Register of Members and Share Transfer Books of the Company shall remain closed from December 6, 2016 to December 12, 2016 for the purpose of Annual General meeting to be held on December 12, 2016. (opens in a new tab)
- 21 Nov · Meeting
  Notice of Annual General Meeting to be held on December 12, 2016. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2016. (opens in a new tab)
- 14 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
- 10 Nov · Board meeting
  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. (opens in a new tab)
- 8 Nov · Board meeting
  For adoption of Half yearly financials for half year ended September 30, 2016 and for fixing date of Annual General Meeting of the Company. (opens in a new tab)
  Not held on this date
Sep 2016
- 21 Sep · Board meeting
  Board Meeting of the Company held on September 21, 2016, approved for Seeking Extension from Roc and Approval for Acquiring 600 Shares of Subsidiary to make it wholly owned subsidiary (opens in a new tab)
- 20 Sep · Board meeting
  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.
- 14 Sep · Meeting
  Company had called for the Annual General Meeting of your company at shorter notice on September 15, 2016 . As per Section 101(1) of Companies Act 2013 read with Companies (Management and Administration) Rules, 2014 and pursuant to Secretarial Standard 2(1.2. 7), the Meeting can be held only if the consent is received prior to the date fixed for the Meeting from not less than ninety-five per cent of the Members entitled to vote at such Meeting. In response to companies intimation, many shareholders have requested to postpone the AGM as they will not be able to attend the Meeting on September 15, 2016 in view of Ganesh Visarjan on the same day. Since the Company did not receive shorter notice consent of 95% of the Members as referred above for the Meeting scheduled to be held on September 15 2016, the Meeting stands cancelled. The rescheduled date of the Meeting will be intimated in due course. (opens in a new tab)
Aug 2016
- 29 Aug · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 15, 2016. (opens in a new tab)
- 22 Aug · Board meeting
  Board Meeting of the Company held on August 20, 2016 consider and approved Directors Report. (opens in a new tab)
- 19 Aug · Board meeting
  For Considering and approving Director's report. (opens in a new tab)
- 2 Aug · Statement on Impact of Audit Qualifications
  Statement on Impact of Audit Qualifications. (opens in a new tab)
Jul 2016
- 23 Jul · Board meeting
  Board Meeting of the Company held on July 23, 2016 considered and adopted of Companied Policies . (opens in a new tab)
- 7 Jul · Board meeting
  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. (opens in a new tab)
Jun 2016
May 2016
- 19 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 13 May · Board meeting
  For considering and approving the Audited Financial of the Company for Financial Year 2015-16. (opens in a new tab)
Apr 2016
- 26 Apr · Management
  Appointment of Ms.Neeharika Shukla as Whole time Company Secretary of the Company. (opens in a new tab)
- 25 Apr · Board meeting
  To Appointment of Company Secretary/Compliance Officer (opens in a new tab)
- 21 Apr · Management
  Mr. Vijay Vinod Mulwani Company Secretary cum Compliance Officer of the Company is resigning from his office w.e.f. April 15, 2016. (opens in a new tab)
Mar 2016
- 21 Mar · Corporate action
  Company has fixed Record Date as April 4, 2016 for determining entitlement of shareholders for payment of Interim Dividend for the FY'16. (opens in a new tab)
- 21 Mar · Dividend
  Board of Directors of the Company at its meeting held on March 19, 2016 has declare interim dividend of Rs.0.50/- per share. (opens in a new tab)
- 15 Mar · Board meeting
  To recommendation of interim dividend. (opens in a new tab)