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 2 of 2.

May 2018
- 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)
Mar 2018
- 21 Mar · Board meeting
  Board meeting held on March 21, 2018. (opens in a new tab)
- 20 Mar · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on 21st March, 2018 at a shorter notice at its Corporate Office. (opens in a new tab)
- 20 Mar · Board meeting
  Meeting of Board of Directors of Perfect Infraengineers Limited scheduled to be held on 20th March, 2018 on adjournment, has been cancelled. (opens in a new tab)
- 5 Mar · Board meeting
  To consider other business matters (opens in a new tab)
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
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 10 Nov · Board meeting
  To transact the following items: 1. Considering and Signing on Minutes of the Previous Meeting. 2. Taking note of the Investor Grievance Redressal Report for the quarter ended September 30, 2017. 3. Appointment of M / s Thacker Butala Desai, Chartered Accountants at the Internal Auditor of the Company. RV-BENDX-YLY. 4. Approval and adoption of half yearly accounts for the F.Y. 2017-18. 5. Any other business by the permission of the Chairman. (opens in a new tab)
Aug 2017
- 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
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2017. (opens in a new tab)
- 22 Jul · Board meeting
  For considering following Items. 1) To grant leave of Absence. 2) Considering and Signing of Minutes of Previous Meeting. 3) To consider the offer, Issue and Allotment of Shares and Warrants convertible into equity shares on preferential Basis. 4) To convene Extra ordinary General Meeting and approve the notice for convening the EGM. 5) Any other Business with the permission of the Chairman. (opens in a new tab)
- 19 Jul · Board meeting
  Outcome of Board Meeting held on July 19, 2017. (opens in a new tab)
- 14 Jul · Board meeting
  For considering following items : 1. To grant Leave of Absence. 2. To consider and sign Minutes of Previous Meeting. 3. To take note of Annual Disclosure received from the Directors. 4. To consider Investor Grievances Report. 5. To consider the appointment of Mrs.Manisha Mehta as member in Nomination & Remuneration Committee. 6. To consider the Appointment of Mr. B P Singh as the Independent Director. 7. To consider the appointment of Mr. Moiz Miyajiwala as the Independent Director. 8. To consider the increase in the authorized share capital of the Company. 9. To consider the amendment in capital clause of Memorandum of Association of the Company. 10. To consider the Offer, Issue and Allotment of Shares and Warrants convertible into equity shares on preferential Basis. 11. To convene extra Ordinary General Meeting and approve the notice for convening the EGM. 12. Any Other Businesses with the permission of the Chairman. (opens in a new tab)
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017. (opens in a new tab)
- 25 May · Board meeting
  26-May-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 25, 2017, to transact the following business: 1) to grant leave of absence. 2) Considering and Signing of minutes of previous meeting. 3) To take note of Minutes of subsidiary. 4) To take note of Annual Disclosure received from the Directors.5) To consider Investor Grievances Report as on March 31, 2017. 6)Approval of Audited Financial Statements(Standalone & Consolidated) for the year ended March 31, 2017 . 7) Approval Of audit Report for the year ended March 31, 2017. 8)Taking Note of the related party Transactions for the financial Year 2017-18. 9) Ratification for the appointment of divyesh shah and Associates as Internal Auditors of the company. 10) Ratification for the appointment of M/s Godbole Bhave & Co. as Statutory Auditors. 11) Appointment of Mrs. Manish Mehta as Member in Nomination & Remuneration Committee. 12) Any other Businesses with the permission of the Chairman. The Company has now informed the Exchange that the Meeting of Board of Directors of the company is being adjourned on May 26, 2017. (opens in a new tab)
- 18 May · Board meeting
  To transact the following business: 1) to grant leave of absence. 2) Considering and Signing of minutes of previous meeting. 3) To take note of Minutes of subsidiary. 4) To take note of Annual Disclosure received from the Directors.5) To consider Investor Grievances Report as on March 31, 2017. 6)Approval of Audited Financial Statements(Standalone & Consolidated) for the year ended March 31, 2017 . 7) Approval Of audit Report for the year ended March 31, 2017. 8)Taking Note of the related party Transactions for the financial Year 2017-18. 9) Ratification for the appointment of divyesh shah and Associates as Internal Auditors of the company. 10) Ratification for the appointment of M/s Godbole Bhave & Co. as Statutory Auditors. 11) Appointment of Mrs. Manish Mehta as Member in Nomination & Remuneration Committee. 12) Any other Businesses with the permission of the Chairman. (opens in a new tab)
Mar 2017
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2017 has items were decided : (1) Signing of Minutes of Previous Board Meeting .(2) Approval of Collaboration with foreign Company. (opens in a new tab)
- 29 Mar · Board meeting
  1. Considering and Signing previous Meeting Minutes. 2. Collaboration with Foreign Company. 3. Convening Extra Ordinary General Meeting, if above said item approved by the Board. 4. Any other Business with the permission of the Chairman. (opens in a new tab)
- 21 Mar · Board meeting
  Board of Directors of the Company held on March 21, 2017 is held and following items were decided: (a) Signing of Minutes of Previous Board Meeting.(2) Reinstatement of director's remuneration with effect from January , 2017.(3) Joint Venture in Bahrain. (opens in a new tab)
- 17 Mar · Board meeting
  21-Mar-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 16, 2017. The Company has now informed to the Exchange the aforesaid Board Meeting adjourned on March 16, 2017 is being reschedule on March 21, 2017. (opens in a new tab)
  Not held on this date
- 14 Mar · Board meeting
  16-Mar-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 14, 2017. The Company has now informed to the Exchange the meeting is now rescheduled on March 16, 2017. (opens in a new tab)
  Not held on this date
- 9 Mar · Board meeting
  14-Mar-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on March 09, 2017, that the discussions could not be completed on the matters of agenda and therefore the board meeting is adjourned for March 14, 2017. (opens in a new tab)
- 7 Mar · Board meeting
  For considering following Items: (1) Considering and Signing Previous Meeting Minutes.(2) Reinstatement of director's remuneration with effect from January , 2017.(3) Investment and JV setup in Bahrain.(4) Collaboration with Foreign Company. (opens in a new tab)
Feb 2017
- 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
- 30 Jan · Board meeting
  Outcome of the Board Meeting of the Company held on January 28, 2017. (opens in a new tab)
- 27 Jan · Board meeting
  For (1) Considering and Signing Previous Meeting Minutes . (2) Considering Investor Grievances Report as on December 31, 2016.(3) Considering the Resignation of Independent Director Mr Vipul Vora.(4) Introducing and considering the appointment of new Independent Directors. (opens in a new tab)
Dec 2016
- 23 Dec · Board meeting
  For resignation and appointment of Company Secretary of the Company. (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 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.
Aug 2016
- 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)
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
- 24 Jun · Board meeting
  09-Jul-2016 : for considering and approving Company's Policy and AGM Date is postpone to July 09, 2016. (opens in a new tab)
- 13 Jun · Board meeting
  25-Jun-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 14, 2016 for considering and approving Company's Policy and AGM Date.The Company has now informed the Exchange that the board meeting scheduled to be held on June 14, 2016 got postponed to June 25, 2016 for considering and approving Company's Policy and AGM Date. (opens in a new tab)
- 7 Jun · Board meeting
  For considering and approving Company's Policy and AGM Date. (opens in a new tab)
May 2016
- 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
- 25 Apr · Board meeting
  To Appointment of Company Secretary/Compliance Officer (opens in a new tab)
Mar 2016
- 15 Mar · Board meeting
  To recommendation of interim dividend. (opens in a new tab)