AGM Date: 25 Sep 2021
Purity Flexpack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. 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. 23rd August, 2021 inter alia, has taken the following decisions:- 1. The 33rd Annual General Meeting of the Company is scheduled to be held on 25th September, 2021 at 11.00 a.m. IST through Video Conferencing or Other Audio Visual Means ('VC/OAVM'). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Appointment of Mr. Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 33rdAnnual General Meeting. Board Meeting commenced at 11.00 a.m. and concluded at 12.25 p.m. This is for your kind information and records. With reference to the above we wish to inform you that the 33rd Annual General Meeting of the Company was held on Saturday the 25th September 2021at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/ OAVM).Enclosed herewith the proceedings of the Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/25/2021 5:07:19 AM) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) and the Companies Act 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 25th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014. Kindly take the above information on your records and acknowledge the receipt. Purity Flexpack Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 25th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the above information on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 9/27/2021 2:12:06 AM)
AGM Date: 25 Jun 2022
AGM 25/06/2022 The 34th Annual General Meeting of the Company is scheduled to be held on 25th June, 2022 at 11.00 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/OAVM'). The Register of Members and Share Transfer Books will remain closed from Sunday, 19th June, 2022 to Saturday, 25th June, 2022 (both days inclusive) for the purpose of the scheduled Annual General Meeting ('AGM') of the Company on Saturday, 25th June, 2022 at 11.00 a.m. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). This is for your kind information and records. Thanking You, With reference to the subject cited above, please note the attached details. (As per BSE Announcement Dated on 28.05.2022) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 27th June, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the above information on your records and acknowledge the receipt. Thanking you, (As Per BSE Announcement Dated on 27/06/2022) Dear Sir/Madam, With reference to the above, we wish to inform you that the 34th Annual General Meeting of the Company was held on Saturday, the 25th June, 2022 at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means ('VC'/ 'OAVM'). Enclosed herewith the proceedings of the Annual General Meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking You, Yours Faithfully, (As Per BSE Announcement Dated on 25.06.2022)
AGM Date: 02 Sep 2023
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. Intimation of book closure for the purpose of AGM Intimation of 35th AGM, Book closure and cut off date for e voting (As Per BSE Announcement Dated on 05.08.2023) Outcome of agm (As Per BSE Announcement dated on 02.09.2023) combined results (As Per BSE Announcement Dated on 05/09/2023)
AGM Date: 24 Aug 2024
AGM 24/08/2024 Enclosed the outcome of BM dated 27th May, 2024 The AGM is scheduled to be held on Saturday 24th August, 2024 at 11:00 a.m. through VC/OAVM. The notice of the AGM will be intimated to the exchange in due course. (As Per BSE Announcement Dated on 27.05.2024) enclosed (As Per BSE Announcement Dated on 31.07.2024) Enclosed outcome of AGM (As Per BSE Announcement dated on 24.08.2024)
AGM Date: 05 Sep 2025
Enclosed intimation of 37th AGM, Book Closure and cut off for evoting Enclosed outcome of AGM (As per BSE Announcement Dated on 05.09.2025) Enclosed combine report (As Per BSE Announcement Dated on:06.09.2025)