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.

10 Sep 2025

23.40

4.19%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Press Release titled ''Pace E-Commerce unveils Strategic Growth Roadmap''.

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Pace E-Commerce Ventures Ltd.

09 Sep 2025

23.40

4.19%

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.

08 Sep 2025

23.40

4.19%

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 disclosure received to the Company under Regulation (7)(a) of PIT Regulations, from the Promoter of the Company, in Form C in respect of the disposal of Equity Shares of the Company.

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The Board of Directors of the Company at their meeting held today, Friday 05th September, 2025 have accorded their consent for Shifting the Registered office of the Company from the "State of Maharashtra" to the "State of Gujarat" and consequent alteration in the MOA of the Company, subject to the approval of the Shareholders, registrar of Companies, Regional Director and any other approval as may be required.

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today, Friday 05th September, 2025, has appointed Dipesh Anupkumar Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2025-26

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement Under Regulation 30 (LODR)- Appointment Of Internal Auditor …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, Friday 05th September, 2025, has appointed M/s Ashish N. Parikh & Co., Chartered Accountants having FRN: 155844W as Internal Auditor of the Company for the Financial Year 2025-26.

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Dircetors of the Company in there meeting held today, Friday 05th September, 2025, has approved alteration of the Main Object clause of the Memorandum of Association of the Company subject to the approval of shareholders at the ensuing AGM.

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Corp. Note

Pace E-Commerce Ventures Ltd - 543637 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2024-25, including the Notice of 10th Annual General Meeting being sent to the Members through electronic mode, is enclosed herewith and also available on the Company''s website and BSE website.

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting On Saturday, 27Th September, 2025 IST Through …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we hereby inform that the notice of 10th Annual General Meeting of the Company to be on Saturday, 27th September, 2025 at 03:00 P.M. IST through Video Conferencing/Other Audio Visual means ("OAVM").

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Pace E-Commerce Ventures Ltd.

05 Sep 2025

23.40

4.19%

Corp. Action

Pace E-Commerce Ventures Ltd - 543637 - INTIMATION OF BOOK CLOSURE PURSUANT TO SECTION 91 OF …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 20th September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the purpose of the ensuing 10th Annual General Meeting of the Company to be held on 27th September, 2025.

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

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%