Perfect Infraengineers share news and announcements

NSE: PERFECT

Last traded ₹8.10 on 7 Aug 2025

Perfect Infraengineers board meetings

96 filed, newest first. Page 1 of 2.

Oct 2024
- 22 Oct · Board meeting
  Board meeting held on October 22, 2024. (opens in a new tab)
- 18 Oct · Board meeting
  Board meeting held on October 18, 2024. (opens in a new tab)
May 2024
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2024. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Jan 2024
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2024.regarding appointment of Company Secretary (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 31 Aug · Board meeting
  Board meeting held on August 31, 2023. (opens in a new tab)
May 2023
- 13 May · Board meeting
  Board meeting held on May 13, 2023. for Submission of Audited Standalone financial Results for the half year and yearended 31st March 2023. (opens in a new tab)
- 9 May · Board meeting
  Board meeting to be held on May 09, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 13, 2023, To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Apr 2023
- 28 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Mar 2023
- 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)
Dec 2022
- 1 Dec · Board meeting
  Board Meeting held on 01-Dec-2022 to consider Other business matters (opens in a new tab)
Nov 2022
- 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)
Sep 2022
- 19 Sep · Board meeting
  Board Meeting held on 19-Sep-2022 regarding appointment of Company Secretary (opens in a new tab)
May 2022
- 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)
Dec 2021
- 4 Dec · Board meeting
  Board meeting held on December 04, 2021. (opens in a new tab)
Nov 2021
- 14 Nov · Board meeting
  Board meeting held on November 14, 2021. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters (opens in a new tab)
Jul 2021
- 2 Jul · Board meeting
  Board meeting held partly on June 30, 2021 and partly on July 01, 2021 to consider and approve financial statements and issue of share warrants. The meeting was concluded on July 02, 2021 at 12:30 a.m. (opens in a new tab)
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)
- 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)
Mar 2021
- 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)
Nov 2020
- 14 Nov · Board meeting
  Board meeting held on November 14, 2020 for inter alia approving the Financial Results of the Company for the half year ended September 30, 2020. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters (opens in a new tab)
Sep 2020
- 21 Sep · Board meeting
  Board meeting held on September 19, 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)
Aug 2020
- 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)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  Board meeting held on September 03, 2019. (opens in a new tab)
Aug 2019
- 26 Aug · Board meeting
  To consider other business matters (opens in a new tab)
May 2019
- 30 May · Board meeting
  Rescheduled Board meeting held on May 30, 2019. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Mar 2019
- 15 Mar · Board meeting
  Board meeting held on March 15, 2019. (opens in a new tab)
- 6 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2019
- 21 Jan · Board meeting
  Board meeting held on January 21, 2019. (opens in a new tab)
- 11 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 12 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  Board meeting held on October 31, 2018. (opens in a new tab)
- 30 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Sep 2018
- 16 Sep · Board meeting
  Board meeting held on September 16, 2018. (opens in a new tab)
- 15 Sep · Board meeting
  To consider other business matters (opens in a new tab)
- 3 Sep · Board meeting
  Board meeting held on September 03, 2018. (opens in a new tab)
Aug 2018
- 24 Aug · Board meeting
  To consider other business matters (opens in a new tab)