| 10-Aug-2022 | S | Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 10, 2022 at 03:00 p.m. and concluded at 04:15 p.m., inter-alia, considered and approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the Members of the Company and other authorities, if required.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has passed the necessary Resolution through Circulation today i.e. September 22, 2022, inter-alia, approved and fixed the 'Record Date' on Friday, October 21, 2022 for the purpose of ascertaining the name of shareholders entitled for Sub-division/Split of every 1 (one) Equity Share of the Company having face value of Rs. 10/- (Rupees Ten) each fully paid up into 5 (five) Equity Shares of face value of Rs. 2/- (Rupees Two) each.
(As Per BSE Announcement Dated on 22.09.2022)
Trading Members of the Exchange are hereby informed that Perfectpac Limited, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Perfectpac Limited
(526435)
RECORD DATE
21.10.2022
PURPOSE
Subdivision of existing equity shares from One Equity Share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/10/2022 DR-640/2022-2023
Note:-
i. ISIN No. INE759I01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/10/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.10.2022)
In Continuation of Notice No. 20221003-55 dated October 03,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Perfectpac Limited (526435)
New ISIN No.
INE759I01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-10-2022 (DR-640/2022-2023).
(As Per BSE Notice Dated on 18.10.2022) | 21-Oct-2022 | |
| 20-May-2024 | D | Perfetpac Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on May 20, 2024.
Recommendation of dividend of Rs. 1/- (i.e. 50%) per equity share of face value of Rs. 2/- each for Financial Year 2023-24, subject to the approval of the shareholders in the ensuing Annual General Meeting.
Intimation of Record Date for payment of Final Dividend for FY 2023-24. Details as per attached letter.
(As Per BSE Announcement dated on 24.08.2024) | 06-Sep-2024 | |
| 17-May-2023 | D | Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 17, 2023 at 03:00 p.m. and concluded at 04:30 p.m., inter-alia, considered and approved Audited Financial Results for the quarter and financial year ended March 31, 2023 and Recommended the Dividend.
| 11-Sep-2023 | |
| 11-Aug-2022 | D | Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 10, 2022 at 03:00 p.m. and concluded at 04:15 p.m., inter-alia, considered and approved to declared an Interim Dividend of 5/- per equity share (i.e. @ 50%) on face value of Rs. 10/- per share for the Financial Year 2022-23, to mark the completion of 50 years of the Company. The interim dividend shall be paid on or after Monday, September 05, 2022, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 19, 2022, which is the Record Date fixed for the purpose. | 19-Aug-2022 | |
| 23-Jan-2025 | BC | PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company | 03-Feb-2025 | |
| 25-Oct-2024 | BC | PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the un-audited financial results of the Company | 07-Nov-2024 | |
| 24-Aug-2024 | BC | We wish to inform you that the 52nd Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 18, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other Audio | 18-Sep-2024 | |
| 27-Aug-2024 | BC | Annual General Meeting | 12-Sep-2024 | |
| 27-Aug-2024 | BC | Rs.1.0000 per share(50%)Final Dividend
Intimation of Record Date for payment of Final Dividend for FY 2023-24. Details as per attached letter.
(As Per BSE Announcement dated on 24.08.2024) | 06-Sep-2024 | |
Announcement Date20-May-2024
Ex Dividend Date06-Sep-2024
Dividend(%)50
Announcement Date17-May-2023
Ex Dividend Date11-Sep-2023
Dividend(%)50
Announcement Date11-Aug-2022
Ex Dividend Date19-Aug-2022
Dividend(%)50
No Bonus has been declared by Perfectpac
Record Date21-Oct-2022
Split Date21-Oct-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by Perfectpac
Book Closure
| 03-Feb-2025 | - | PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company |
| 07-Nov-2024 | - | PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the un-audited financial results of the Company |
| 18-Sep-2024 | - | We wish to inform you that the 52nd Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 18, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other Audio |
| 12-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 06-Sep-2024 | - | Rs.1.0000 per share(50%)Final Dividend
Intimation of Record Date for payment of Final Dividend for FY 2023-24. Details as per attached letter.
(As Per BSE Announcement dated on 24.08.2024) |