Purity Flex Pack announcements, page 6

Jun 2020

22 Jun · Board meeting
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
12 Jun · Management
We .... (opens in a new tab)

May 2020

30 May
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Discloser Requirements) Regulations, 2015 (opens in a new tab)
14 May
PCS Certificate under Regulation 40 (9) of SEBI (LODR) Regulation (opens in a new tab)
14 May · Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
13 May · Shareholding for the Period Ended March 31, 2020
Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....

Feb 2020

12 Feb · Business
From time to time, it may be noted that company has not raised any funds .... (opens in a new tab)
12 Feb · Results
Approved Unaudited Financial Results along with Limited Review by auditors and Statement of deviation(s) or variation(s) under Reg. 32 for quarter ended 31st December, 2019. (opens in a new tab)
12 Feb · Out Come Of Board Meeting Held On 12/02/2019
('the Listing Regulation) as amended from time to time, we would like to inform that .... (opens in a new tab)
3 Feb · Board meeting
Meeting on 12 Feb 2020: quarterly results
3 Feb · Board meeting
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve unaudited financial results .... (opens in a new tab)
2 Feb · Management
Shri Kunal A Patel (DIN:00106545) Whole Time Director has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 20th April, 2019 (opens in a new tab)

Jan 2020

20 Jan · Legal
Pursuant to SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 on Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from .... (opens in a new tab)
20 Jan · Shareholding for the Period Ended December 31, 2019
Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Nov 2019

20 Nov · -Submission Of Half Yearly Disclosure On Related Party Transactions Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
('the Listing Regulation) as amended from time .... (opens in a new tab)
20 Nov · Management
Mr. Avant Ashit Amin (DIN: 08077852) an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. 8th November, 2019. (opens in a new tab)
8 Nov · Management
Mr. Avant Ashit Amin (DIN: 08077852) an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. 8th November, 2019. (opens in a new tab)
8 Nov · Management
Resignation of Mr. Daxesh Babubhai Patel (DIN: 00194232) as Non-Executive Independent Director of the Company w.e.f. 8th November, 2019. (opens in a new tab)
8 Nov · Results
Approved Unaudited Financial Results along with Limited Review Report for quarter and half year ended 30th September 2019 and Statement of Cash flow statement for the six months ended September .... (opens in a new tab)
8 Nov · Board meeting
Outcome of Board Meeting held on 8th November, 2019 (opens in a new tab)
1 Nov · Board meeting
Meeting on 8 Nov 2019: quarterly results
1 Nov · Board meeting
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve unaudited financial results .... (opens in a new tab)

Oct 2019

16 Oct · Shareholding for the Period Ended September 30, 2019
Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
16 Oct · PCS Certificate Under Regulation 40(10)
Certificate from Mr. Devesh R Desai, Practicing Company Secretary, Vadodara, for the half year ended on 30th September, 2019 (opens in a new tab)
16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
10 Oct · Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For Half Year Ended September 30, 2019.
Compliance Certificate certifying maintaining physical & electronic transfer facility .... (opens in a new tab)

Sep 2019

26 Sep · Reg. 34 (1) Annual Report
Approved Annual Report for FY 2018-19. (opens in a new tab)
4 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....

Aug 2019

Jul 2019

19 Jul · Board meeting
Board of Directors of the Company at their meeting held on 19/07/2019 has approved: a)Approved appointment of Scrutinizer for ensuing Annual General Meeting. b)Authorized Mr. .... (opens in a new tab)
13 Jul · Shareholding for the Period Ended June 30, 2019
Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
11 Jul · Board meeting
Meeting on 19 Jul 2019: annual general meeting
11 Jul · Board meeting
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve The time, date and venue .... (opens in a new tab)
11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
6 Jul · Management
) as amended from time to time, we would like to inform that Ms. Hemkunvarba Ranjitsinh .... (opens in a new tab)

Jun 2019

8 Jun · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to submit disclosure of Related Party Transactions for half year ended .... (opens in a new tab)

May 2019

30 May · Financial Year Ended 31St March, 2019
Pursuant to Amendment of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 vide notification dated 25th May, 2016 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated .... (opens in a new tab)
30 May · Board meeting
Board of Directors of the Company at their meeting held on 30/05/2019 has approved: 1) Standalone Audited Financial Results of the Company for the Quarter and year ended on 31st .... (opens in a new tab)
29 May · Exemption Under Regulation 15 (2) Of The SEBI (LODR) Regulations, 2015
In View of Regulation 15 and in terms of BSE circular LIST/COMP/10/2019-20 dated 9th May, 2019 titled 'Format for annual secretarial audit report and annual secretarial compliance report .... (opens in a new tab)
23 May · Board meeting
Meeting on 30 May 2019: quarterly results
23 May · Board meeting
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)

Purity Flex Pack share news and announcements

Purity Flex Pack share news and announcements

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