Notice of Postal Ballot dated March 22, 2023
Outcome of Board Meeting held on March 14, 2023
Outcome of Board Meeting held on December 1, 2022
Outcome of Board Meeting held on November 14, 2022
Proceedings of 26th AGM dated September 24, 2022
Intimation of appointment of company secretary - September 19, 2022
Notice of Board Meeting dated November 14, 2022
Resignation of Company Secretary
Reappointment of Statutory Auditor
Notice of 26th Annual General Meeting to be held on September 24, 2022
Outcome of Board Meeting held on May 30, 2022
Notice and Agenda of Board Meeting to be held on May 30, 2022
Intimation of Board Meeting to be held on May 30, 2022
Change in the Directors - December 4, 2021
Outcome of Board Meeting Held on November 14, 2021
Intimation of Board meeting to be held on November 14, 2021
Proceedings of 25th Annual General Meeting
Notice 25th Annual General Meeting to be held on September 6, 2021
Outcome of Board Meeting Held on June 30, 2021
Intimation of Appointment of Director
Intimation of Appointment of CS
Intimation of Board Meeting Adjourned to June 30, 2021
Intimation of Board Meeting to be held on June 26, 2021
Intimation of Board Meeting to be held on November 14, 2020
Company update on completion of issue of shares to SunTrac Solar Manufacturing LLC, USA.
Proceedings of the 24th Annual General Meeting
Notice of the 24th AGM to be held on December 21, 2020
Intimation for equity participation
Intimation for change in designation of Director
Voting results for AGM held on 30th September 2019
Registration Certificate of CIDCO for HTS Panel (P-1) 001
Intimation Letter of Appointment of CS
Intimation Letter for Appointment of Mr. Parth and Mr. Krishna
Intimation of Appointment of Mr. Arun and Resignation of Mr. Vinay and Mr. Dave
Notice for AGM to be held on 30-08-2019
Board Meeting Notice_Approval of Half Yearly Accounts
Board Meeting Notice_Approval of Financials For FY 2017-18
Coorigendum to 22nd AGM Notice
Corrigendum to the notice for the FY 2016-17
Email: [email protected], [email protected]
Contact No.: 96641 71017
2018 © Perfect Infraengineers Ltd. ALL Rights Reserved.
All other trademarks, service marks and logos used in this website are the property of their respective owners.
