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.

15 Oct 2024

22.30

-0.89%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - Clarification sought from Pace E-Commerce Ventures Ltd

BSE India

The Exchange has sought clarification from Pace E-Commerce Ventures Ltd on October 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Pace E-Commerce Ventures Ltd.

09 Oct 2024

22.30

-0.89%

Company Update

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

BSE India

Press Release on the launch of new corporate website of the Company Pace E-Commerce Ventures Limited, designed to provide enhanced information and a seamless communication experience to all the stakeholders.

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Pace E-Commerce Ventures Ltd.

28 Sep 2024, 07:36PM

22.30

-0.89%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Members, at their meeting held on 27th September, 2024 has considered and approved the amendment of the Memorandum of Association of the Company.

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Pace E-Commerce Ventures Ltd.

28 Sep 2024, 07:07PM

22.30

-0.89%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Voting Results and Scrutinizer''s Report of the 09th Annual General Meeting of the Company.

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Pace E-Commerce Ventures Ltd.

27 Sep 2024

22.30

-0.89%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 09th Annual General Meeting of the Company held today i.e., on 27th September, 2024 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means ("OAVM")

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Pace E-Commerce Ventures Ltd.

26 Sep 2024

22.30

-0.89%

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 its Schedule B and in respect Company''s Code of Conduct, the Trading Window of the Company, shall remain closed with effect from Tuesday 01st, October, 2024 and shall be opened 48 hours after the declaration of Financial Results of the Company to the stock exchange for the half year ended on 30th September, 2024.

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Pace E-Commerce Ventures Ltd.

04 Sep 2024

22.30

-0.89%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company in its meeting held today, Wednesday 04th September, 2024 has appointed Dipesh A. Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2024-25.

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Pace E-Commerce Ventures Ltd.

04 Sep 2024

22.30

-0.89%

Company Update

Pace E-Commerce Ventures Ltd - 543637 - INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Board of Directors of the Company in its meeting held today 04th September, 2024 has appointed M/s Ashish N. Parikh & Co., Chartered Accountants having FRN 155844W as Internal Auditors of the Company for the Financial Year 2024-25

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Pace E-Commerce Ventures Ltd.

04 Sep 2024

22.30

-0.89%

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, we attached herewith a Notice of 09th Annual General Meeting (AGM) of the Company along with Annual Report for the financial year 2023-24.

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Pace E-Commerce Ventures Ltd.

04 Sep 2024

22.30

-0.89%

AGM

Pace E-Commerce Ventures Ltd - 543637 - Shareholder Meeting On Friday, September 27, 2024 At 03:00 …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Notice of 09th Annual General Meeting of the Company to be held on Friday, September 27, 2024 at 03:00 P.M. IST through Video Conferencing/Other Audio Visual Means ("OAVM").

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

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%