Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

16 Apr 2025

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, 08:04PM

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

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

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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Shree Pacetronix Ltd.

28 Jan 2025

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Outcome for Outcome Of The (04Th/2024-25) Board Meeting …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 04th/2024-2025 meeting of the Board of Directors of the Company held on, 28.01.2025 at 03.00 P.M at the Registered Office of the Company at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775, inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1. Considered & Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2024. 2. Taken on record the Standalone and Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter ended 31.12.2024. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. The Meeting of the Board of Director commenced at 03:00 P.M. and concluded at 07:20 P.M.

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Shree Pacetronix Ltd.

21 Jan 2025

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Intimation for Board Meeting (04Th/2024-2025) Of The Company …

BSE India

SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 04th/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter/nine months period ended 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter/nine months ended 31st December, 2024. 3. Any other matter with the permission of the Chair.

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Shree Pacetronix Ltd.

08 Jan 2025

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 December, 2024, 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 submitted 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. Thanking You Yours faithfully

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Shree Pacetronix Ltd.

27 Dec 2024, 09:52PM

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 January, 2025 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2024 and 48 hours thereafter. Please take the same in your record.

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Shree Pacetronix Ltd.

19 Nov 2024

Corp. Note

SHREE PACETRONIX LTD. - 527005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir, Pursuant to provision of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company has issued Duplicate Share Certificates/ Letter of Confirmation in lieu of original Share Certificate(s) having been lost/misplaced of Mr. Raju Agarwal bearing folio no R001402 as enclosed in pdf

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Shree Pacetronix Ltd.

26 Oct 2024, 08:47PM

Corp. Note

SHREE PACETRONIX LTD. - 527005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022 and based on the intimation received from Registrar and Transfer Agents ('RTA') M/s. Ankit Consultancy Private Limited, this is to inform you that the below shareholder has reported the misplaced/lost of its share certificate and has requested us to issue duplicate share certificate in lieu of original of Raju Agarwal (Old Name : Raju Agrawal )bearing Folio No. R001402.

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Is Shree Pacetronix Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%