Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523315 | NSE Symbol : | ISIN : INE898O01010 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	24-May-2025	Accounts	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
01-Mar-2025	07-Mar-2025	Change in Other Executives	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)
03-Feb-2025	10-Feb-2025	Quarterly Results	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)
11-Oct-2024	24-Oct-2024	Quarterly Results	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)
02-Aug-2024	08-Aug-2024	Quarterly Results	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)
14-May-2024	27-May-2024	Accounts	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024 together with the Auditors Report thereon by the Statutory Auditors of the Company and any other matter with the permission of chair. Enclosed the outcome of BM dated 27th May, 2024 (As Per BSE Announcement Dated on 27.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2023. outcome of board meeting dated 13th Feb 2024 enclosed (As Per BSE Announcement Dated on: 13/02/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 4th November 2023 at 11.00 a.m. at Vanseti Nr. Baska Halol GJ 389 350 to consider approve and take on record inert alia Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 and any other matter with the permission of chair. 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. 4th November, 2023 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 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 12.15 p.m. This is for your kind information and records. Approved the unaudited financial results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 04.11.2023) Newspaper publication copy of UFR 30.09.2023 enclosed (As Per BSE Announcement Dated on 06/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 and any other matter with the permission of chair. 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. 10th August, 2023 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Shah Mehta and Bakshi, Chartered Accountants, is enclosed herewith. approved UFR 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
20-Jul-2023	26-Jul-2023	Change in Auditors	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve below business transactions: 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 Boards 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. This is for your kind information and records. Thanking You Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 26th July, 2023 inter alia, has taken the decisions of attached file. Board Meeting commenced at 11.00 a.m. and concluded at 01:05 p.m. (As Per BSE Announcement Dated on 26.07.2023)
19-May-2023	29-May-2023	Accounts	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve inert alia Audited Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors Report thereon by the Statutory Auditors of the Company and any other matter with the permission of chair. This is for your kind information and records. Thanking You Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 inter alia, has taken the following decisions:- 1. Approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Statement of Assets and Liabilities as at 31st March, 2023. 3. A copy of Statutory Auditor's Report for the Financial Year ended 31st March, 2023 is enclosed herewith. Board Meeting commenced at 11.00 a.m. and concluded at 02.30 p.m. This is for your kind information and records. Thanking You, (As Per BSE Announcement dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve a meeting of the Board of Directors of the Company is cheduled to be held on Saturday i.e. 11th February 2023 at 12:30 p.m. at Vanseti Nr. Baska Halol GJ 389 350 to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 and any other matter with the permission of the chair. Un-audited Financial Results for the quarter ended 31/12/2023 Approval of Un-audited Financial Results for the quarter ended 31/12/2022 (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 and any other matter with the permission of the chair. Further the Company has already closed the trading window under the SEBI (Prohibition of Insider Trading) Regulations 2015 w.e.f. 1st October 2022 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter ended 30th September 2022. This is for your kind information and records. 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. 11th November, 2022 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 12.30 p.m. and concluded at 03.00 p.m. This is for your kind information and records. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results 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. 10th August, 2022 have inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Modi & Joshi, Chartered Accountants, is enclosed herewith. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 4.00 p.m. This is for your kind information and records. Thanking You, (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	28-May-2022	Accounts	PURITY FLEX PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve inter alia below business transactions: 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2022 together with the Auditors Report thereon by the Statutory Auditors of the Company. 2. To fix day time and date of 34th Annual General Meeting (AGM) for the Financial Year 2021-22. 3. To fix date of closure of register of members and transfer books for the purpose of 34th AGM. 4. To appoint Mr. Devesh R. Desai as scrutinizer for the purpose of 34th AGM. 5. Any other matter with the permission of chair. Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 28th May, 2022 inter alia, has approved the attached transactions. Board Meeting commenced at 11.00 a.m. and concluded at 3.20 p.m. This is for your kind information and records. Thanking You, Approval of Audited Financial Results for the year ended 31st March, 2022 (As per BSE Announcement Dated on 28.05.2022) As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we enclose herewith a copy of newspaper advertisement of Audited Financial Results for the year ended 31stMarch, 2022 as published in Newspaper dated 30th May, 2022 in Financial Express. (As Per BSE Announcement Dated on 30/05/2022)

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Purity Flex Pack Ltd

Board Meeting