Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

23 Sep 2024

83.28

3.26%

AGM

SHREE PACETRONIX LTD. - 527005 - Declaration Of Results Of Remote E-Voting And E-Voting At The …

BSE India

Dear Sir/Madam, With reference to the captioned subject, we are enclosing herewith following in relation to the 36th Annual General Meeting (AGM) of the Company held on Friday, 20th September, 2024 at 11:30 A.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at 'Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (M.P) 454775' was deemed as the venue for the Meeting: (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Please take the same on your records for reference and further needful.

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Shree Pacetronix Ltd.

20 Sep 2024

83.28

3.26%

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 36th Annual General Meeting of the Company held on Friday 20th September, 2024 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.

12 Sep 2024

83.28

3.26%

Corp. Note

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

BSE India

Dear Sir/Ma'am, 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. Gaurav Goel (Folio No. G001056) as enclosed in pdf

pdf

Shree Pacetronix Ltd.

06 Sep 2024

83.28

3.26%

Company Update

SHREE PACETRONIX LTD. - 527005 - Intimation To The Holders Of Physical Shares In Terms Of …

BSE India

Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated March 16, 2023 (the 'SEBI Circular') as amended from time to time, please find enclosed copy of letter to be dispatched to shareholders holding shares in physicals form. The Shareholders holding shares in physical mode are requested to furnish their PAN, KYC, Bank Details and Nomination details for updating to registrar and Share transfer Agent i.e. Ankit Consultancy Private Limited. You are requested to please take on record the above said information for your reference and further needful.

pdf

Shree Pacetronix Ltd.

02 Sep 2024

83.28

3.26%

Corp. Note

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

BSE India

Dear Sir/Ma'am, 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 Mr. Gaurav Goel bearing Folio No. G001056 as attached in pdf.

pdf

Shree Pacetronix Ltd.

29 Aug 2024

83.28

3.26%

Company Update

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

BSE India

Dear Sir/Ma'am, 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, 29th August, 2024 informing members of the company regarding conveying of 36th Annual General Meeting on Friday, 20th September, 2024 at 11:30 A.M. (IST) through video conferencing/other audio visual means, Remote E-voting details and Book Closure dates. We request you to kindly take the same on record.

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Shree Pacetronix Ltd.

28 Aug 2024, 10:04PM

83.28

3.26%

Corp. Note

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 36th Annual Report for the Financial Year 2023-2024 along with Notice of 36th Annual General Meeting of the Company to be held on Friday, 20th September, 2024 at 11.30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('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 36th AGM. For this purpose, the Company has engaged Central Depository Services (India) Ltd. as its Authorised Agency. Kindly take the same in your records.

pdf

Shree Pacetronix Ltd.

28 Aug 2024, 09:56PM

83.28

3.26%

AGM

SHREE PACETRONIX LTD. - 527005 - SUBMISSION OF NOTICE OF 36TH ANNUAL GENERAL MEETING OF THE …

BSE India

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 36th Annual General Meeting of the Company that is scheduled to be held on Friday, 20th September, 2024 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. You are requested to please take on record the above for your reference and further needful.

pdf

Shree Pacetronix Ltd.

24 Aug 2024

83.28

3.26%

Company Update

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

BSE India

Pursuant to Reg 30 and 47 of SEBI (LODR) Reg, 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, Circular No. 10/2022 dated December 28, 2022 and Circular No. 09/2023 dated September 25, 2023 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, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and Circular No.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 issued by SEBI, public notice by way of advertisement in vernacular and English Language was published on 23.08.2024 before sending the notices and copies of financial statements etc.

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Shree Pacetronix Ltd.

23 Aug 2024

83.28

3.26%

Company Update

SHREE PACETRONIX LTD. - 527005 - Reply To Clarification On Price Movement Sought By BSE Limited …

BSE India

With reference to email received on 22.08. 2024 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: 1.The Company has intimated to the BSE from time to time of all the events & information which has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (LODR), Reg 2015. Therefore, the movement in Company''s share price is purely due to market conditions & apparently market driven on which the Co. neither has any control nor has any knowledge of reasons. 2.The Company reiterates its adherence to the requirements laid down in Reg. 30 of the SEBl (LODR) Reg., 2015 and we will keep the Stock Exchange duly informed of any information as required under the said reg as and when any such event occurs. Please take the above clarification on your record.

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Is Shree Pacetronix Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%