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Board Meeting Dates of Perfect Infraengineers Ltd.

Date of Meeting	Purpose
May 13, 2023	Audited Results
Nov 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Jun 26, 2021	Audited Results & Others
Aug 07, 2020	To consider raising of funds
May 28, 2019	Audited Results
Jan 21, 2019	Other business matters
Nov 14, 2018	Quarterly Results
Oct 31, 2018	Other business matters
Sep 16, 2018	Other business matters
Sep 03, 2018	Other business matters
May 30, 2018	Audited Results & Others
Mar 21, 2018	Other Business Matters
Feb 03, 2018	Others
Nov 14, 2017	Quarterly Results & Others
Jul 26, 2017	Others
Jul 19, 2017	Others
May 26, 2017	Audited Results
Mar 30, 2017	Others
Mar 21, 2017	Others
Mar 16, 2017	Others
Mar 09, 2017	Others
Jan 28, 2017	Others
Dec 24, 2016	Appointment of Company Secretary
Nov 14, 2016	Quarterly Results
Jun 25, 2016	Others
Jun 14, 2016	Others
May 19, 2016	Audited Results
May 16, 2016	Audited Results
Apr 26, 2016	Others

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