Trusted packaging industry since 30 years.
Plot No. 1 B/1C, Udyog Vihar, Greater Noida - 201306
Call us 9 AM - 7 PM
9818173712
Email us for any query
rsharma@perfectpac.com
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Annual Secretarial Compliance Report
Disclosures under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Notice of Board Meeting
Policies and Codes
Familiarisation Programme
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Postal Ballot
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Updation of KYC Details
Compulsory Issue of Shares in Dematerialized Form
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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Newspaper Advertisement-Unaudited Results for second quarter
Intimation of Record Date for Split of Shares
Voting Results and Scruitizers Report at 50th AGM
Proceedings of 50th AGM
Newspaper Advertisement-Corrigendum of Notice of 50th AGM
Newspaper Advertisement for 50th AGM
Intimation of Book Closure and Record Date for AGM
Newspaper Advertisement for 50th AGM via VC
Newspaper Advertisement for Interim Dividend Record Date
Newspaper Advertisement-Unaudited Results for first quarter
Outcome of BM dated 10.08.2022
Intimation of Revised Record Date for Interim Dividend
Intimation of Split and Record date for Interim Dividend
Resignation of Company Secretary-Shefali Chauhan
Appointment of Director - Raj Gopal Sharma and Manish Garg
Outcome of BM dated 12.07.2022
Newspaper Advertisement-Audited Financial Results for fourth Quarter
Reappointment of Statutory Auditors
Outcome of BM dated 30.05.2022