Perfectpac Share Price
78.00+0.60 (+0.78%)
-23.04% past 1 Year
Perfectpac Ltd is one of the pioneers in the manufacturing of corrugated fiberboard containers.The company has diversified into the manufacturing of expanded polystyrene products for packaging and insulation. They cater
Corporate filings & documents
Announcements
Please find attached Newspaper Advertisement for completion of dispatch of Notice and Annual Report of the company.
1 week agoPlease find attached Newspaper Advertisement for completion of dispatch of Notice and Annual Report of the company.
1 week agoPlease find attached the letter dispatched to the shareholders with respect to the Annual Report for the Financial Year 2025-26
2 weeks agoPlease find attached the letter dispatched to the shareholders with respect to the Annual Report for the Financial Year 2025-26
2 weeks agoIntimation of record Date for payment of Final Dividend for Financial Year 2025-26. Details as per attached letter.
2 weeks agoIntimation of record Date for payment of Final Dividend for Financial Year 2025-26. Details as per attached letter.
2 weeks agoPlease find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
2 weeks agoPlease find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
2 weeks agoPlease find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
2 weeks agoPlease find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
2 weeks agoSubmission of copies of Newspaper Publication regarding 54th Annual General Meeting of the Company scheduled to be held on Wednesday September 16 2026 through Video Conferencing and Other Audio Visual Means.
2 weeks agoSubmission of copies of Newspaper Publication regarding 54th Annual General Meeting of the Company scheduled to be held on Wednesday September 16 2026 through Video Conferencing and Other Audio Visual Means.
2 weeks agoSubmission of copies of Newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.
3 weeks agoSubmission of copies of Newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.
3 weeks agoSubmission of Newspaper Advertisement regarding approval of Unaudited Financial Results for the quarter ended June 30 2026
3 weeks agoSubmission of Newspaper Advertisement regarding approval of Unaudited Financial Results for the quarter ended June 30 2026
3 weeks agoSubmission of copies of Newspaper Advertisement regarding approval of Unaudited Financial Results for the quarter ended on June 30 2026.
3 weeks agoSubmission of copies of Newspaper Advertisement regarding approval of Unaudited Financial Results for the quarter ended on June 30 2026.
3 weeks agoPlease refer enclosed intimation for Re-appointment of Managing Director.
3 weeks agoPlease refer enclosed intimation for Re-appointment of Managing Director.
3 weeks agoUnaudited Financial Results for the quarter ended June 30 2026.
3 weeks agoUnaudited Financial Results for the quarter ended June 30 2026.
3 weeks agoOutcome of Board Meeting held on August 07 2026.
3 weeks agoOutcome of Board Meeting held on August 07 2026.
3 weeks agoPerfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2026.
1 month agoPerfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2026.
1 month agoPlease refer the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoPlease refer the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoIntimation of closure of Trading Window for the purpose of announcement of Unaudited Financial Results for the quarter ending on June 30 2026.
2 months agoIntimation of closure of Trading Window for the purpose of announcement of Unaudited Financial Results for the quarter ending on June 30 2026.
2 months agoSubmission of copies of newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.
2 months agoSubmission of copies of newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.
2 months agoPlease find attached herewith Annual Secretarial Compliance Report for the Financial Year ended March 31 2026.
3 months agoSubmission of Newspaper Advertisement regarding approval of Audited Financial Results of the Company for the financial year ended March 31 2026.
3 months agoBoard recommends Final Dividend for the Financial Year 2025-26.
3 months agoBoard recommends Final Dividend for the Financial Year 2025-26.
3 months agoAudited Financial Results for the quarter and Financial Year ended March 31 2026.
3 months agoAudited Financial Results for the quarter and Financial Year ended March 31 2026.
3 months agoOutcome of Board Meeting held on May 13 2026.
3 months agoOutcome of Board Meeting held on May 13 2026.
3 months agoSubmission of copies of Newspaper Advertisement informing the shareholders about second 100 days campaign - "Saksham Niveshak" and another special window that has been opened for re-lodgement of transfer deeds of physical securities.
3 months agoSubmission of copies of Newspaper Advertisement informing the shareholders about second 100 days campaign - "Saksham Niveshak" and another special window that has been opened for re-lodgement of transfer deeds of physical securities.
3 months agoPerfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on March 31 2026 and recommendation of dividend if any.
4 months agoPerfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on March 31 2026 and recommendation of dividend if any.
4 months agoPlease refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended march 31 2026.
5 months agoPlease refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended march 31 2026.
5 months agoSubmission of copies of Newspaper advertisement regarding another special window that has been opened for re-lodgement of transfer deeds of physical shares.
5 months agoSubmission of copies of Newspaper advertisement regarding another special window that has been opened for re-lodgement of transfer deeds of physical shares.
5 months agoIntimation of closure of Trading Window for the purpose of announcement of Audited Financial Results for the quarter and financial year ending on March 31 2026.
5 months agoIntimation of closure of Trading Window for the purpose of announcement of Audited Financial Results for the quarter and financial year ending on March 31 2026.
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-09
Dividend
1.0
2025-09-04
Dividend
1.0
2024-09-06
Dividend
1.0
2023-09-11
Dividend
1.0
2022-10-21
Split
10:2
Company details
Registered office
910 Chiranjiv Tower 43, Nehru Place New Delhi Delhi PIN: 110019 Tel No: 011-26441015-18 Fax No: 011-26441018 Email: [email protected] Internet: www.perfectpac.com
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Nidhi, Company Secretary & Compliance Officer
Sanjay Rajgarhia, Chairman & Managing Director
Sanjay Rajgarhia, Chairman & Managing Director
Raj Gopal Sharma, Whole Time Director
Ajay Rajgarhia, Non Executive Director
Manish Garg, Non Executive Independent Director
Ravindra Nath Chaturvedi, Non Executive Independent Director
Ruchi Vij, Non Executive Independent Director
Aradhana Saluja, Non Executive Independent Director
Details
BSE 526435
NSE NULL
ISIN INE759I01024