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AGM/EGM Summary

The last AGM of Perfectpac was held on September 27, 2012. The book closure was from September 24, 2012 to September 27, 2012.

AGM/EGM (Perfectpac)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-09-2012 AGM 27-09-2012 24-09-2012 27-09-2012 -
02-09-2011 AGM 28-09-2011 26-09-2011 28-09-2011 -
08-09-2010 AGM 22-09-2010 17-09-2010 22-09-2010 -
10-09-2009 AGM 23-09-2009 18-09-2009 18-09-2009 AGM & Right Issue of Equity Shares.
30-08-2008 AGM 29-09-2008 22-09-2008 29-09-2008 -
17-09-2007 AGM 28-09-2007 25-09-2007 28-09-2007 -
25-08-2006 AGM 26-09-2006 22-09-2006 26-09-2006 -
09-09-2005 AGM 29-09-2005 26-09-2005 29-09-2005 -
30-08-2004 AGM 28-09-2004 25-09-2004 28-09-2004 Bookclsoure
14-08-2000 AGM 21-09-2000 16-09-2000 21-09-2000 Bookclsoure
08-06-1999 AGM - 16-07-1999 22-07-1999 -
13-07-1998 AGM - 01-09-1998 06-09-1998 -
20-06-1997 AGM - 16-09-1997 24-09-1997 -
Source : Dion Global Solutions Limited
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