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 Jul 2025

157.70

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 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.

03 Jul 2025

157.70

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Reply To Clarification On Price Movement Sought By BSE Limited …

BSE India

With reference to email communication received on 03.07.2025 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: 1. Company has intimated to the BSE from time to time of all the events & information which has an impact on the operation & performance of the Company which include all price sensitive information etc.as required to be disclosed under the provisions of Reg 30 and other applicable regulations of the SEBI (LODR), Reg 2015. Therefore, movement in Company''s share price is purely due to market conditions & apparently market driven on which the Company 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 & we will keep the Stock Exchange duly informed of any information as required under the said regulations as & when any such event occurs. Please take the above clarification on your record.

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Shree Pacetronix Ltd.

03 Jul 2025

157.70

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Clarification sought from Shree Pacetronix Ltd

BSE India

The Exchange has sought clarification from Shree Pacetronix Ltd on July 03, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Shree Pacetronix Ltd.

26 Jun 2025, 03:02PM

157.70

2.00%

SAST

Shree Pacetronix Ltd - 527005 - Closure of Trading Window

BSE India

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 July, 2025 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2025 and 48 hours thereafter.

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Shree Pacetronix Ltd.

31 May 2025

157.70

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March 2025 which has been approved by the Board at their meeting held on 30th May 2025 and published today i.e. 31st May, 2025 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information and record. Thanking You Yours faithfully

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Shree Pacetronix Ltd.

31 May 2025

157.70

2.00%

Annual Report

Annual report for Shree Pacetronix Ltd. for FY-2025

None

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Shree Pacetronix Ltd.

30 May 2025

157.70

2.00%

Company Update

Shree Pacetronix Ltd - 527005 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015, BOD, in meeting on 30.05.2025, considered following: On the recommendation of the Audit Committee 1. Appointed Mrs. Shraddha Jain as Secretarial Auditor of Co for 5 consecutive yrs from FY 2025-26 till FY 2029-30. 2. Appointment of M/s Shreyash Sethiya & Associates (FRN-033148C), Chartered Accountants as Internal Auditor for FY 2025-26 3. Acceptance of Resignation of Mr. Yash Bagora (ACS No-67929) from the position of Company Secretary and Key Managerial Personnel, with effect from Closure of Working Hours of May 31, 2025 and 4. Approved appointment of Ms. Rupali Ahire (ACS No-69098), as the Company Secretary and Key Managerial Personnel of the Company with effect from June 01, 2025

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Shree Pacetronix Ltd.

30 May 2025

157.70

2.00%

Result

Shree Pacetronix Ltd - 527005 - Submission Of Audited Financial Results (Standalone And Consolidated) Along With …

BSE India

Submission of Audited Financial Results (Standalone and Consolidated) along with Audit Report for the Quarter and Financial Year ended 31st March, 2025.

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Shree Pacetronix Ltd.

30 May 2025

157.70

2.00%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting Held on 30.05.2025 as attached in PDF

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Shree Pacetronix Ltd.

21 May 2025

157.70

2.00%

Board Meeting

Shree Pacetronix Ltd - 527005 - Board Meeting Intimation for Intimation Of Board Meeting (01St/2025-2026) Of …

BSE India

Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 01st/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 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 the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31st March, 2025 3.any other business matter with permission of Chair.

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Is Shree Pacetronix Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 6.25%

Hold 25.0%