| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 14 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 Meeting | 7 Mar 2025 | 1 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 Meeting | 10 Feb 2025 | 3 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 Meeting | 24 Oct 2024 | 11 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 Meeting | 8 Aug 2024 | 2 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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