Purity Flexpack Ltd

BSE: 523315

14

total announcements

523315.BO · 15 min delayed

BSECompany UpdateRegulatory10 Aug 2026

Purity Flexpack Ltd

enclosed intimation letter

Purity Flexpack Ltd has enclosed an intimation letter regarding the re-lodgement of transfer requests of physical shares in a special window as per SEBI circulars.

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BSEOthersResults10 Aug 2026

Purity Flexpack Ltd

ENCLOSED THE ANNUAL REPORT 2025-26

Purity Flexpack Ltd has enclosed its Annual Report 2025-26, along with the Notice of the 38th Annual General Meeting, as per Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 5, 2026, through Video Conferencing/OAVM. The report includes the Audited Financial Statements, reports of the Board of Directors and Auditors, and other necessary documents.

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BSEAGM/EGMMgmt Change10 Aug 2026

Purity Flexpack Ltd

ENCLOSED THE NOTICE OF AGM

Purity Flexpack Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 5, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of directors, remuneration, and special resolutions.

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BSECompany UpdateResults10 Aug 2026

Purity Flexpack Ltd

enclosed the intimation of 38th AGM, cut off date for evoting and closure of books

Purity Flexpack Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 5, 2026, through video conferencing. The company has also provided a facility for remote e-voting for all the resolutions to be passed at the AGM. The register of members and share transfer books will remain closed from August 30, 2026, to September 5, 2026.

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BSECompany UpdateResults10 Aug 2026

Purity Flexpack Ltd

enclosed the newspaper publication copy of UFR 30.06.2026

Purity Flexpack Ltd and SEL Manufacturing Company Ltd have announced their unaudited financial results for the quarter ended 30th June 2026. Purity Flexpack Ltd reported a net loss of Rs. 4,199.50 lakhs, while SEL Manufacturing Company Ltd reported a net loss of Rs. 4,200.32 lakhs. Sharp India Ltd has announced the date of its 40th Annual General Meeting.

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BSECompany UpdateRegulatory8 Aug 2026

Purity Flexpack Ltd

enclosed the intimation of change in group

Purity Flexpack Ltd has informed about a change in group classification of its equity shares, effective from August 03, 2026. The company's scrip will be traded in the Normal Rolling Segment with a revised market lot of 1 equity share.

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BSEResultResults8 Aug 2026

Purity Flexpack Ltd

ENCLOSED THE RESULTS

Purity Flexpack Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the re-appointment of its Managing Director, Mr. Anil Patel, and the re-appointment of three Independent Directors.

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BSEBoard MeetingResults8 Aug 2026

Purity Flexpack Ltd

ENCLOSED THE OUTCOME OF BM

Purity Flexpack Ltd's board meeting outcome for approval of unaudited financial results for the quarter ended 30.06.2026, along with re-appointment of MD, revision in payment of remuneration to EDs, and re-appointment of independent directors.

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BSECompany UpdateResults25 Jul 2026

Purity Flexpack Ltd

Adoption of new set of AOA and MOA to align with companies act 2013.

Purity Flexpack Ltd has adopted a new set of Memorandum of Association (MOA) and Articles of Association (AOA) to align with the Companies Act 2013. The company has also appointed new internal auditors and cost auditors. The 38th Annual General Meeting is scheduled to be held on September 5, 2026.

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BSEBoard MeetingMgmt Change25 Jul 2026

Purity Flexpack Ltd

enclosed the outcome of board meeting

Purity Flexpack Ltd has announced the outcome of its board meeting, which included the appointment of internal and cost auditors, approval of the board's report, and other routine matters.

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BSEInsider Trading / SAST22 Jun 2026

Purity Flexpack Ltd

enclosed the intimation of closure of trading window

Purity Flexpack Ltd announced the closure of its trading window for Designated Persons and their immediate relatives from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain effective until 48 hours after the company's unaudited financial results for the quarter ended June 30, 2026, are disseminated. The board meeting to consider these Q1 FY27 results will be scheduled separately.

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