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Perfectpac informs about board meeting

22 Jul 2024 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Perfectpac has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 29, 2024, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. Further, in continuation to its letter dated June 26, 2024 on the closure of trading window, it has informed that the trading window for dealing in shares of the Company shall remain closed for all ‘Designated Persons’ of the Company till Wednesday, July 31, 2024.

The above information is a part of company’s filings submitted to BSE.

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