Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

19 Oct 2024

96.40

1.47%

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Outcome for Outcome Of The (03Rd/2024-25) Board Meeting …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 03th/2024-25 meeting of the Board of Directors of the Company held on Saturday, 19.10.2024 at 03.00 P.M at the Registered Office of the Company 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 Half year ended 30.09.2024. 2. Taken on record the Standalone & Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter & Half year ended 30.09.2024. 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 7:40 P.M.

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Shree Pacetronix Ltd.

15 Oct 2024

96.40

1.47%

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 30th September, 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.

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Shree Pacetronix Ltd.

11 Oct 2024

96.40

1.47%

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Intimation for Intimation Of BM(03Rd/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 19/10/2024 ,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 03rd/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th October, 2024 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 and Half year ended 30th September, 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 and Half year ended 30th September, 2024. 3. Any other matter with the permission of the Chair; Please take the same in your record.

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Shree Pacetronix Ltd.

09 Oct 2024

96.40

1.47%

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

96.40

1.47%

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

96.40

1.47%

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

96.40

1.47%

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

96.40

1.47%

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

96.40

1.47%

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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