Financial Results for year ending March 31, 2023
Financial Results for half year ending September 30, 2022
Financial Results for half year ending March 31, 2022
Financial Results for half year ending September 30, 2021
Financial Results for half year and year ending March 31, 2021
Financial Results for Half Year Ending September 2020
Standalone Financial Statement for 31-03-2020
Consolidated Financial Statement for 31-03-2020
Standalone Financial Statement for 31-03-2020
Financials for Half Year Ended 30-09-2019
Financials for Half Year Ended 30-09-2018
Financials for Half Year Ended 30-09-2017
Financials for Half Year Ended 30-09-2016
Shareholding Pattern as on 31-08-2023
Shareholding Pattern as on 30-06-2023
Shareholding Pattern as on 31-03-2023
Shareholding Pattern as on 31-12-2022
Shareholding Pattern as on 30-09-2022
Shareholding Pattern as on 31-03-2022
Shareholding Pattern as on 30-09-2021
Shareholding Pattern as on 31-03-2021
Shareholding Pattern as on 06-03-2021
Shareholding Pattern as on 30-09-2020
Shareholding Pattern as on 30-06-2020
Shareholding Pattern as on 31-03-2020
Shareholding Pattern as on 30-12-2019
Shareholding Pattern as on 30-09-2019
Shareholding Pattern as on 30-06-2019
Shareholding Pattern as on 30-03-2019
Shareholding Pattern as on 30-09-2018
Shareholding Pattern as on 30-06-2018
Shareholding Pattern as on 31-03-2018
Shareholding Pattern as on 30-09-2017
Shareholding Pattern as on 30-06-2017
Shareholding Pattern as on 31-03-2017
Shareholding Pattern as on 31-12-2016
Shareholding Pattern as on 30-09-2016
Shareholding Pattern as on 30-06-2016
Outcome of Rights Issue Committee Meeting dated 27-07-2023
Scrutinizers Report for postal ballot dated 21-03-2023
IGR Report for 30th June, 2020 – Compliance Report
Postal Ballot Notice – Notices & other information. (Latest)
Coorigendum to 22nd AGM Notice
Intimation _Declaration of Interim Dividend​
CRISIl Report relating to IPO Grading of Perfect Infraengineers Limited
Investor Grievance Report as on 31-03-2020
Investor Grievance Report as on 31-03-2019
Investor Grievance Report as on 30-09-2018
Investor Grievance Report as on 30-06-2018
Investor Grievance Report as on 31-03-2018
Investor Grievance Report as on 31-12-2017
Investor Grievance Report as on 30-09-2017
Investor Grievance Report as on 30-06-2017
Investor Grievance Report as on 31-03-2017
Investor Grievance Report as on 31-12-2016
Investor Grievance Report as on 30-09-2016
Investor Grievance Report as on 30-06-2016
Investor Grievance Report as on 30-03-2016
Investor Grievance Report as on 30-12-2012
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
Book Closure Intimation
Intimation of Publication
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
Voting Result
Intimation of Publication
Notice 25th Annual General Meeting to be held on September 6, 2021
Disclosure of Disinvestment
Intimation of Publication
Outcome of Board Meeting Held on June 30, 2021
Intimation of Appointment of Director
Intimation of Appointment of CS
Resignation of Director
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 of Resignation
Corrigendum
Voting Result
Intimation of Publication
Trading Window Dealing
Intimation for equity participation
Intimation for change in designation of Director
Appointment of Director
Resignation 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
22nd AGM Notice
Corrigendum to the notice for the FY 2016-17
AGM Notice for FY 2016-17
AGM Notice for FY 2015-16
Investor Grievance Contact Details:
Email: [email protected], [email protected] Contact No.: 96641 71017| Directors Of Company | |
| MRS. GURINDERKAUR MULTANI | INDEPENDENT DIRECTOR |
| MR. RAJ SHEKHAR SINGH | INDEPENDENT DIRECTOR |
| MR. RAKESH CHAUHAN | INDEPENDENT DIRECTOR |
| MRS. MANISHA MEHTA | CFO & DIRECTOR |
| MR. NIMESH MEHTA | MANAGING DIRECTOR |
List of Committees
| Audit Committee | |
| MR. RAKESH CHAUHAN | CHAIRMAN |
| MRS. GURINDERKAUR MULTANI | MEMBER |
| MR. RAJ SHEKHAR SINGH | MEMBER |
| MRS. MANISHA MEHTA | MEMBER |
| Nomination and Remuneration Committee | |
| MR. RAKESH CHAUHAN | CHAIRMAN |
| MRS. GURINDERKAUR MULTANI | MEMBER |
| MR. RAJ SHEKHAR SINGH | MEMBER |
| Stakeholder Relationship Committee | |
| MR. RAKESH CHAUHAN | CHAIRMAN |
| MRS. MANISHA MEHTA | MEMBER |
| MRS. GURINDERKAUR MULTANI | MEMBER |
