Pace E-Commerce Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pace E-Commerce Ventures Ltd. on BSE

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Pace E-Commerce Ventures Ltd.

27 Mar 2025

24.52

-2.00%

SAST

Pace E-Commerce Ventures Ltd - 543637 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2015 read with Schedule B and in respect to Company''s Code of Conduct, the Trading Window of the Company, shall remain closed with effect from Tuesday 01st April, 2025 and shall be opened 48 hours after the declaration of Financial results of the Company to the stock exchange for the half and year ended on March 31, 2025.

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Pace E-Commerce Ventures Ltd.

28 Feb 2025

24.52

-2.00%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Appointment of Company Secretary and Compliance Officer

BSE India

In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on today, February 28, 2025, has appointed Ms. Megha Vimal Doshi (Membership No.: A63408) as Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) of the Company with effect from 01st March, 2025. Ms. Megha Vimal Doshi will discharge the duties in terms of SEBI Regulations & Companies Act, 2013, as applicable.

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Pace E-Commerce Ventures Ltd.

28 Feb 2025

24.52

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Board Meeting

Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT …

BSE India

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Friday, 28th day of February, 2025 at 04:00 PM at place other than registered office of the Company at Corporate office of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, the following were considered and approved by the Board: 1. Appointment of Ms. Megha Vimal Doshi as Company Secretary, Compliance officer and Key Managerial Personnel of the Company w.e.f. 01st March, 2025.

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Pace E-Commerce Ventures Ltd.

20 Feb 2025

24.52

-2.00%

Board Meeting

Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Intimation for Board Meeting Proposed To Be …

BSE India

Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve 1. To take note of resignation of Ms. Nikita Pediwal as Company Secretary and Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Megha Vimal Doshi as Company Secretary, Compliance officer and Key Managerial Personnel of the Company.

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Pace E-Commerce Ventures Ltd.

04 Feb 2025, 10:21AM

24.52

-2.00%

SAST

Pace E-Commerce Ventures Ltd - 543637 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 03, 2025 for Shaival Dharmendra Gandhi

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Pace E-Commerce Ventures Ltd.

04 Feb 2025, 10:15AM

24.52

-2.00%

SAST

Pace E-Commerce Ventures Ltd - 543637 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gandhi

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Pace E-Commerce Ventures Ltd.

03 Feb 2025, 07:30PM

24.52

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Company Update

Pace E-Commerce Ventures Ltd - 543637 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of …

BSE India

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from the Promoter of the Company, in Form C in respect to the pledge of Equity Shares of the Company.

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Pace E-Commerce Ventures Ltd.

13 Jan 2025

24.52

-2.00%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate and details of Share Certificates dematerialized for Quarter Ended on 31st December,2024 as received from the Registrar & Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulation,2018

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Pace E-Commerce Ventures Ltd.

24 Dec 2024

24.52

-2.00%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Nikita Kanhiyalal Pediwal, Company Secretary & Compliance Officer (KMP) of the Company has tendered her resignation from the post of Company Secretary and Compliance Officer (KMP) of the Company vide her letter dated 24th December, 2024, to pursue better career opportunities outside organization and she will be relieved from her services from the Company with effect from 01st January, 2025.

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Pace E-Commerce Ventures Ltd.

11 Nov 2024

24.52

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Result

Pace E-Commerce Ventures Ltd - 543637 - Results For Half Year Ended On 30Th September, 2024

BSE India

We are hereby submitting herewith the following documents in respect of compliances under regulation 30 & 33 of SEBI (LODR) Regulations, 2015 for the Half-year ended on September 30, 2024: 1. Outcome of the Board Meeting held today i.e., Monday, November 11, 2024 at 03: 00 PM at registered office of the Company. 2. Un-audited Standalone Financial Results for Half year ended September 30, 2024 approved by the board of directors in its meeting. Auditor''s Limited Review Report (LRR) on un-audited Standalone Financial Results for the half year ended September 30, 2024 as per the format prescribed by SEBI.

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VOTE: Is Pace E-Commerce Ventures Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%