Shree Pacetronix Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Pacetronix Ltd. on BSE

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Shree Pacetronix Ltd.

31 May 2025

79.46

-5.29%

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March 2025 which has been approved by the Board at their meeting held on 30th May 2025 and published today i.e. 31st May, 2025 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information and record. Thanking You Yours faithfully

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Shree Pacetronix Ltd.

30 May 2025

79.46

-5.29%

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015, BOD, in meeting on 30.05.2025, considered following: On the recommendation of the Audit Committee 1. Appointed Mrs. Shraddha Jain as Secretarial Auditor of Co for 5 consecutive yrs from FY 2025-26 till FY 2029-30. 2. Appointment of M/s Shreyash Sethiya & Associates (FRN-033148C), Chartered Accountants as Internal Auditor for FY 2025-26 3. Acceptance of Resignation of Mr. Yash Bagora (ACS No-67929) from the position of Company Secretary and Key Managerial Personnel, with effect from Closure of Working Hours of May 31, 2025 and 4. Approved appointment of Ms. Rupali Ahire (ACS No-69098), as the Company Secretary and Key Managerial Personnel of the Company with effect from June 01, 2025

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Shree Pacetronix Ltd.

30 May 2025

79.46

-5.29%

Result

Shree Pacetronix Ltd - 527005 - Submission Of Audited Financial Results (Standalone And Consolidated) Along With …

BSE India

Submission of Audited Financial Results (Standalone and Consolidated) along with Audit Report for the Quarter and Financial Year ended 31st March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	4.31	3.65	6.70	18.1%	-35.7%
Operating Profit Qtr	0.98	0.14	2.43	600.0%	-59.7%
Net Profit Qtr	0.45	-0.11	1.43	509.1%	-68.5%
Earning Per Share Adjusted latest Qtr	1.26	-0.31	3.98	506.5%	-68.3%

* Consolidated data

Detailed Results

Shree Pacetronix Ltd.

30 May 2025

79.46

-5.29%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting Held on 30.05.2025 as attached in PDF

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Shree Pacetronix Ltd.

21 May 2025

79.46

-5.29%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Intimation for Intimation Of Board Meeting (01St/2025-2026) Of …

BSE India

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,we wish to inform you that 01st/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 03.00 P.M. at the registered office of the Company i.e. "Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775'' to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31st March, 2025 3.any other business matter with permission of Chair.

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Shree Pacetronix Ltd.

30 Apr 2025

79.46

-5.29%

Corp. Note

Shree Pacetronix Ltd - 527005 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Pacetronix Ltd 2CIN NO.L33112MP1988PLC004317 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: YASH BAGORA Designation: COMPANY SECRETARY EmailId: pacetronix@hotmail.com Name of the Chief Financial Officer: ASHOK ATULKAR Designation: Cheif Financial Officer EmailId: pacetronix@hotmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shree Pacetronix Ltd.

16 Apr 2025

79.46

-5.29%

Company Update

Shree Pacetronix Ltd - 527005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Ma'am, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2025, based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd., we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depositories have been substituted in Register of Members as the registered owner. You are requested to please take on record the above said document for your reference & further needful.

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Shree Pacetronix Ltd.

26 Mar 2025

79.46

-5.29%

SAST

Shree Pacetronix Ltd - 527005 - Closure of Trading Window

BSE India

Dear Sir/Ma''am, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Material Subsidiary of the Company commencing from 01st April, 2025 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended March 31, 2025 and 48 hours thereafter. The date of the Board Meeting of the Company for announcement/declaration to the Stock Exchange of Standalone and Consolidated Audited Financial Results for the quarter ended March 31st, 2025 will be intimated in due course. Please take the same in your record.

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Shree Pacetronix Ltd.

28 Jan 2025

79.46

-5.29%

Corp. Note

SHREE PACETRONIX LTD. - 527005 - Integrated Filing (Financial)

BSE India

Dear Sir/Ma'am, In accordance with amendments to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 dated 2nd January, 2025, the Integrated Filing (Financial) for the quarter and nine-months ended 31st December, 2024 is enclosed herewith. You are requested to please take the same on record.

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Shree Pacetronix Ltd.

28 Jan 2025

79.46

-5.29%

Result

SHREE PACETRONIX LTD. - 527005 - Submission Of Unaudited Financial Results (Standalone And Consolidated) Along With …

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2024. 2. Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter and Nine Months ended 31st December, 2024. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Tuesday, 28th January 2025.

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Is Shree Pacetronix Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%