Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

09 Oct 2024

81.10

-1.70%

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 Ranu Sohanlal Chopra bearing Folio No. R001762

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Shree Pacetronix Ltd.

01 Oct 2024

81.10

-1.70%

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. Ranu Sohanlal Chopra Bearing Folio No.R001762 as enclosed in PDF.

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Shree Pacetronix Ltd.

25 Sep 2024

81.10

-1.70%

SAST

SHREE PACETRONIX LTD. - 527005 - Closure of Trading Window

BSE India

Pursuant to the SEBI (PIT) Reg, 2015 as amended, we wish to inform that the Trading Window for dealing in securities of the Co. shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Material Subsidiary of the Co. commencing from 01st October, 2024 till the announcement/declaration to the Exchange of the Standalone and Consolidated Unaudited Financial Results of the Co. for the quarter ended September 30, 2024 and 48 hours thereafter. This is further informed that the Co. has also complied with the requirements of SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, regarding Trading Window Closure period under Clause 4 of Schedule B read with Reg 9 of SEBI (PIT) Reg, 2015 ('PIT ') framework for restricting trading by Designated Persons by freezing PAN at security level.

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Shree Pacetronix Ltd.

23 Sep 2024

81.10

-1.70%

AGM

SHREE PACETRONIX LTD. - 527005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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.

23 Sep 2024

81.10

-1.70%

AGM

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

BSE India

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Shree Pacetronix Ltd.

20 Sep 2024

81.10

-1.70%

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

81.10

-1.70%

Corp. Note

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

BSE India

pdf

Shree Pacetronix Ltd.

06 Sep 2024

81.10

-1.70%

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.

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Shree Pacetronix Ltd.

02 Sep 2024

81.10

-1.70%

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.

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Shree Pacetronix Ltd.

29 Aug 2024

81.10

-1.70%

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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Buy 71.43%

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Hold 21.43%