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  4. SHREE PACETRONIX LTD.
Shree Pacetronix Ltd. BSE: 527005
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BSE 30 Oct, 2025 3:31 PM (IST)

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Board Meeting
The next board meeting for Shree Pacetronix Ltd. is on 01 Nov 2025 for the purpose of Quarterly Results See details


Board Meetings - Shree Pacetronix Ltd.

The next board meeting for Shree Pacetronix Ltd. is on 01 Nov 2025 for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
01 Nov 2025 Quarterly Results -
07 Aug 2025 Quarterly Results, Pref. Issue & & A.G.M. -
30 May 2025 Audited Results -
28 Jan 2025 Quarterly Results -
19 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
30 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
31 Jul 2023 Others -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
21 Jul 2022 Preferential issue of shares -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results -
30 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
29 Mar 2019 Others To consider the administrative, operational and other regular business matters.
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
31 Mar 2017 Others Consider and approve the appointment of Company Secretary and one of the Key Managerial Person of the Company.
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
30 Sep 2016 Others -
10 Aug 2016 Quarterly Results -
31 May 2016 Others Authority to Managing Director for Borrowing, Making Investment or Loan. The Board has also discussed the other operational, financial and administrative matters in detail.
13 Feb 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
30 May 2015 Others Appointed M/s. Lunkad & Co., Chartered Accountants, Indore as Internal Auditor of the Company.
30 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
31 Aug 2012 Audited Results -
30 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
30 Jan 2012 Quarterly Results -
29 Oct 2011 Quarterly Results -
29 Aug 2011 Audited Results -
30 Apr 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
15 Jul 2010 Audited & Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
28 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
25 Jul 2008 Audited Results & Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
25 Aug 2007 Audited Results & Dividend -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
25 Oct 2004 Quarterly Results -
24 Jul 2004 Quarterly Results -
24 Apr 2004 Quarterly Results -
24 Jan 2004 Quarterly Results -
30 Dec 2003 Others a) Allotment of equity shares in terms of special resolution passed by members at their EGM held on 23-12-2003. b) Re-issue of forfeited equity shares.
27 Oct 2003 Quarterly Results -
03 Oct 2003 Interim Dividend -
30 Sep 2003 Others To consider re-issue of 84200 forfeited eq shares of Rs 10/- each at par.
25 Jul 2003 Quarterly Results -
25 Apr 2003 Quarterly Results -
25 Jan 2003 Quarterly Results -
23 Dec 2002 Forfeiture of equity shares -
24 Oct 2002 Quarterly Results -
29 Aug 2002 Others To consider issuing Final reminder for payment of allotment money cum forfeiture notice to share holder who has not paid the allotment money on equity shares.