Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

15 Sep 2023

170.60

1.97%

AGM

SHREE PACETRONIX LTD. - 527005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 35th Annual General Meeting of the Company held on Friday 15th September, 2023 at 11:30 A.M. (IST) through video conference (VC) / other audio visual means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Annual General Meeting is deemed to be made there at. You are requested to kindly take above information on your records.

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Shree Pacetronix Ltd.

06 Sep 2023

170.60

1.97%

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 Ms. Anjali Devi Pratti (Old Name) Pratti Anjali Devi (New Name) (Folio No. A003455) and Mr. Venkata Krishna Sai Pratti (Folio No. V003169) as enclosed in PDF.

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Shree Pacetronix Ltd.

24 Aug 2023

170.60

1.97%

Company Update

SHREE PACETRONIX LTD. - 527005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition) and Free press (English Edition) on Thursday, 24th August, 2023 informing members of the company regarding conveying of 35th Annual General Meeting on Friday, 15th September, 2023 at 11:30 A.M. (IST) through video conferencing/other audio visual means, Remote E-voting details and Book Closure dates.

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Shree Pacetronix Ltd.

22 Aug 2023

170.60

1.97%

Corp. Note

SHREE PACETRONIX LTD. - 527005 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Reg, 2015, we are enclosing herewith the 35th Annual Report for the Financial Year 2022-2023 along with Notice of 35th AGM of the Company to be held on Friday, 15th September, 2023 at 11.30 A.M. (IST) through ('VC')/ ('OAVM'). Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs, relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting and e-voting facility during the AGM to all the shareholders of the Company in respect of the businesses to be transacted at the 35th AGM. For this purpose, the Company has engaged Central Depository Services (India) Ltd. as its Authorised Agency.

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Shree Pacetronix Ltd.

22 Aug 2023

170.60

1.97%

AGM

SHREE PACETRONIX LTD. - 527005 - SUBMISSION OF NOTICE OF 35Th ANNUAL GENERAL MEETING OF THE …

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Notice of the 35th Annual General Meeting of the Company that is scheduled to be held on Friday, 15th September, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') for which purposes the registered office of the company shall be deemed as the venue for the Meeting.

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Shree Pacetronix Ltd.

19 Aug 2023

170.60

1.97%

Company Update

SHREE PACETRONIX LTD. - 527005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 and 47 of SEBI (LODR) Regulations, 2015 and in compliance with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 5, 2022 and Circular No. 10/2022 dated December 28, 2022 issued by MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI//HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 issued by (SEBI), public notice by way of advertisement in the principal vernacular language and in English Language was published on 19th August, 2023 before sending the notices and copies of financial statements etc.

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Shree Pacetronix Ltd.

14 Aug 2023

170.60

1.97%

Company Update

SHREE PACETRONIX LTD. - 527005 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the 03rd /2023-24 of the Board of Directors of the Company held on Monday 14th August, 2023 at 3.00 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 items of business other than regular administrative and operational business: 1.Re-appointed Mr. Akash Sethi (DIN: 08176396), who holds office as a Joint Managing Director upto 13th August, 2024 as a Joint Managing Director of the company for further period of three (3) consecutive years commencing from 14th August, 2024 to 13th August, 2027, subject to approval of the shareholders at the 35th Annual General Meeting. Further, he is not debarred from holding the office of director pursuant to any SEBI order or any other such authority (Brief Profile of Director is annexed)

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Shree Pacetronix Ltd.

14 Aug 2023

170.60

1.97%

AGM

SHREE PACETRONIX LTD. - 527005 - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, …

BSE India

We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 35th Annual General Meeting of the Company to be held on Friday, 15th September, 2023.

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Shree Pacetronix Ltd.

14 Aug 2023

170.60

1.97%

Corp. Action

SHREE PACETRONIX LTD. - 527005 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 …

BSE India

We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 09th September, 2023 to Friday, 15th September, 2023 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company to be held on Friday, 15th September, 2023. We provide the following information as per the terms of the SEBI (LODR) Regulations, 2015: BSE SCRIP CODE:527005 BOOK CLOSURE FROM:09 September 2023 BOOK CLOSURE TO: 15 September 2023(Both Days Inclusive) Further that the 35th Annual General Meeting of the Company shall be held on Friday, 15th September, 2023 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Plot No 15, Sector-II, Industrial Area, Pithampur Dist. Dhar MP 454775 shall be deemed as the venue for the Meeting.

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Shree Pacetronix Ltd.

14 Aug 2023

170.60

1.97%

Result

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

BSE India

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 ended 30th June, 2023. 2. Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter ended 30th June, 2023. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Monday, 14th August 2023.

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Is Shree Pacetronix Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 6.25%

Hold 25.0%