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Purity Flex Pack Ltd.
Purity Flex Pack
₹ 0.00
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NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹25.12L.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Audited Results |
| 17 07 2021 | Quarterly Results |
| 23 08 2021 | Inter alia to consider below business transactions: 1. To fix day, time and date of 33rd Annual General Meeting (?AGM?) for the Financial Year 2020-21. 2. To fix date of closure of register of members and transfer books for the purpose of 33rd AGM. 3. To appoint Mr. Devesh R. Desai as scrutinizer for the purpose of 33rd AGM. 4. Any other matter with the permission of chair. |
| 12 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 26 03 2022 | Inter alia, to consider and approve : 1. Appointment of Mr. Pratik Shah (DIN: 03337910) as an Additional Non Executive - Independent Director. 2. Appointment of Mr. Forum Lodaya (DIN: 08517985) as an Additional Non Executive - Independent Director. 3. Appointment of Mr. Aalok Davda (DIN: 03178800) as an Additional Non Executive - Independent Director. 4. Resignation of Mr. Darshak Sheth, Mr. Nilesh Patel and Mr. Manish Baxi from the Board due to completion of two consecutive terms of Independent Director. 5. Any other matter with the permission of the chair. |
| 28 05 2022 | Audited Results & A.G.M. |
| 10 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 26 07 2023 | Inter alia, to consider and approve:- 1. To fix day, time and date of 35th Annual General Meeting (?AGM?) for the Financial Year 2022-23. 2. To fix date of closure of register of members and transfer books for the purpose of 35th AGM. 3. To approve the Board?s report of the Company. 4. To appoint scrutinizer for the purpose of 35th AGM. 5. To appoint Secretarial Auditor for the Financial Year 2023-24. 6. To appoint Internal Auditor for the Financial Year 2023-24. 7. To appoint Cost Auditor for the Financial Year 2023-24. 8. Any other matter with the permission of the chair. |
| 10 08 2023 | Quarterly Results |
| 04 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 24 10 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 07 03 2025 | Inter alia, to consider, approve and take on record, appointment of Company Secretary and Compliance Officer with the recommendation of Nomination and Remuneration Committee and any other matter with the permission of the chair. |
| 24 05 2025 | Audited Results |
| 24 07 2025 | Inter alia, to consider, approve and take on record the below business transactions: 1. To fix day, time and date of 37th Annual General Meeting (?AGM?) for the Financial Year 2024-25. 2. To fix date of closure of register of members and transfer books for the purpose of 37th AGM. 3. To approve the Board?s report of the Company. 4. To appoint scrutinizer for the purpose of 37th AGM. 5. To re-appoint Mr. Anil Patel as a Managing Director of the Company. 6. To re-appoint Mr. Kunal Patel as a Wholetime Director of the Company 7. Any other matter with the permission of the chair. |
| 10 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 08 05 2026 | Audited Results |
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