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 May 2025

22.50

-3.85%

Result

Pace E-Commerce Ventures Ltd - 543637 - Financial Results For The Half Year And Year Ended …

BSE India

With respect to Regulation 33 of SEBI (LODR) Regulations, 2015, we submit the following: 1. Audited Financial results for the half year and year ended on 31st March, 2025 as approved by the Board of Directors in their meeting held today, 27th May, 2025. 2. Auditors Report on Audited Financial Statements for the half year and year ended on 31st March, 2025.

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Pace E-Commerce Ventures Ltd.

27 May 2025

22.50

-3.85%

Corp. Note

Pace E-Commerce Ventures Ltd - 543637 - Integrated Filing (Financial)

BSE India

We are hereby submitting herewith the following documents in respect of compliance of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 for the half year and year ended on 31st March, 2025: 1. Outcome of Board meeting held on Tuesday, 27th May, 2025. 2. Audited Financial Results for the half year and year ended on 31st March, 2025 approved by the Directors of the Company. 3. Auditors Report on Audited Financial Statements for the half year and year ended on 31st March, 2025.

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Pace E-Commerce Ventures Ltd.

27 May 2025

22.50

-3.85%

Board Meeting

Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for Board Meeting Outcome For Declaration …

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th day of May, 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and Year ended March 31, 2025. 2. Took note of Audit Report on Standalone Financial Results for the Half year and Year ended March 31, 2025.

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Pace E-Commerce Ventures Ltd.

19 May 2025

22.50

-3.85%

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 27/05/2025 ,inter alia, to consider and approve a) To consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31st, 2025 along with Statutory Audit Report of the Auditor; b) Any other business with permission of Chair, if any.

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Pace E-Commerce Ventures Ltd.

18 Apr 2025

22.50

-3.85%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pace E-Commerce Ventures Limited is listed on SME platform of Bombay Stock Exchange. As per exemption given under Regulation 15(2)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company for the year ended March 31, 2025.

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Pace E-Commerce Ventures Ltd.

14 Apr 2025

22.50

-3.85%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on March 31, 2025 as received from the Registrar & Share Transfer Agent of the Company.

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Pace E-Commerce Ventures Ltd.

27 Mar 2025

22.50

-3.85%

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

22.50

-3.85%

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

22.50

-3.85%

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

22.50

-3.85%

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

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%

49.38% Fall from 52W High

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Pace E-Commerce Ventures Ltd. Corporate Filings & Announcements

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