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Purity Flex Pack Ltd Board Meeting

2.24
(4.67%)
May 21, 2025|12:00:00 AM

Purity Flex Pack CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 May 202514 May 2025
Purity Flexpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve AFR 31.03.2025 and any other business enclosed outcome of board meeting (As Per BSE Announcement Dated on 24.05.2025)
Board Meeting7 Mar 20251 Mar 2025
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve appointment of company secretary and compliance officer enclosed outcome of board meeting (As Per BSE Announcement Dated on 07.03.2025)
Board Meeting10 Feb 20253 Feb 2025
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve UFR 31.12.2024 Outcome of Board Meeting enclosed (As Per BSE Announcement Dated on: 10/02/2025)
Board Meeting24 Oct 202411 Oct 2024
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other matter with the permission of chair. Enclosed outcome of Board meeting (As Per BSE Announcement Dated on 24.10.2024)
Board Meeting8 Aug 20242 Aug 2024
PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Enclosed notice of Board meeting Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 8th August, 2024 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Shah Mehta and Bakshi, Chartered Accountants, is enclosed herewith. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:15 p.m. This is for your kind information and records. Read less.. (As Per BSE Announcement Dated on 08.08.2024)

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