BOARD / COMMITTEES

BOARD OF DIRECTORS

Anil Patel

Chairman (Executive Director)

Mechanical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company.

Kunal Patel

Executive Director

MBA from UK, he looks after day-to-day operations and oversees the marketing efforts for the Company.


Non-Executive Independent Directors

  • Shri Darshak S Sheth
  • Shri Nilesh N Patel
  • Shri Manish A Baxi

Non-Executive Non-Independent Directors

  • Shri Harshad A Bhatt
  • Shri Kokila A Patel

Additional Directors

  • Shri Avant Ashit Amin

AUDIT COMMITTEE

Chairman

  • Shri Nilesh N Patel

Member

  • Shri Anil B Patel
  • Shri Darshak S Sheth

NOMINATION AND REMUNERATION COMMITTEE

Chairman

  • Shri Nilesh N Patel

Member

  • Shri Harshad A Bhatt
  • Shri Darshak S Sheth

STEKHOLDERS RELATIONSHIP COMMITTEE

Chairman

  • Shri Nilesh N Patel

Member

  • Shri Harshad A Bhatt
  • Shri Darshak S Sheth

SHAREHOLDING PATTERNS

CORPORATE GOVERNANCE REPORTS

FINANCIAL RESULTS / E-VOTING / POLL RESULTS

NOTICES & ANNOUNCEMENT

Intimation of Newspaper Publication

Intimation of 32nd Annual General Meeting

Outcome of BM 19.08.20

Intimation of BM 19.08.20

Outcome of BM Financial Results 31.12.19

Intimation of BM 12.02.20

Intimation of appointment of CFO 20.04.19

Intimation for loss of share certificate 11.01.20

Closure of Trading Window for UFR 31.12.19

Intimation for loss of share certificate 21.11.19

Disclosure of RPT 20.11.19

Intimation for appointment of Director 20.11.19

Intimation for resignation of director 08.11.19

Outcome of BM Financial Results 30.09.19

Intimation of BM 08.11.19

Closure of Trading Window for UFR 30.09.19

Scrutinizers' report AGM

Outcome of AGM 29.08.2019

Intimation for loss of share certificate 29.08.2019

Intimation for loss of share certificate 23.08.2019

Outcome of BM Financial Results 30.06.19

Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

Notice of AGM

Closure of Trading Window 30.06.2019

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12082019

Outcome of BM 19.07.2019

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 19072019

Intimation for appointment of CS 06.07.19

Outcome of Board Meeting held on 29th June 2020

Intimation of Board Meeting to be held on 29th June 2020

Disclosure of RPT 08.06.2019

Outcome of BM Financial Results 31.03.19

Exemption Under Regulation 15 (2) Of The SEBI (LODR) Regulations, 2015

Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

Disclosure under Reg 30(1) & 30(2) 0f SEBI (SAST) Regulations 2011

AGM / EGM AND ANNUAL REPORTS:

CODE OF CONDUCT AND OTHER POLICIES

INVESTORS INFORMATION

REGISTERED OFFICE & FACTORY

At-Vanseti, Post – Tajpara,
Near Halol, District – Panchmahal (389350),
Gujarat.
Contact No.: +91 - 98795 08744, 99042 69108, 89800 40844
Email: purity@purityflexpack.com

REGISTRAR & TRANSFER AGENT

Universal Capital Securities Pvt. Ltd,
21, Mahakali Cave Road, Opp. Satya Saibaba Temple,
Andheri (E), Mumbai-400093, Maharashtra
Contact No.: 022 - 28207203-05
Fax: 022 – 28207207
Email: info@unisec.in
Website: www.unisec.in