Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

28 Aug 2024

127.40

4.99%

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.

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Shree Pacetronix Ltd.

28 Aug 2024

127.40

4.99%

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.

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Shree Pacetronix Ltd.

24 Aug 2024

127.40

4.99%

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

127.40

4.99%

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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Shree Pacetronix Ltd.

22 Aug 2024

127.40

4.99%

Company Update

SHREE PACETRONIX LTD. - 527005 - Clarification sought from Shree Pacetronix Ltd

BSE India

The Exchange has sought clarification from Shree Pacetronix Ltd on August 22, 2024, 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.

17 Aug 2024

127.40

4.99%

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. Manish Sohanlal Chopra Bearing Folio No M001388 as enclosed in PDF.

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Shree Pacetronix Ltd.

10 Aug 2024, 09:17PM

127.40

4.99%

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 36th Annual General Meeting of the Company to be held on Friday, 20th September, 2024. You are requested to kindly take the same on record for your further needful.

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Shree Pacetronix Ltd.

10 Aug 2024, 09:09PM

127.40

4.99%

Corp. Action

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

BSE India

Dear Sir/Ma'am, 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, 14th September, 2024 to Friday, 20th September, 2024 (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company to be held on Friday, 20th September, 2024. Further that the 36th Annual General Meeting of the Company shall be held on Friday, 20th September, 2024 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.

10 Aug 2024, 08:58PM

127.40

4.99%

Result

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

BSE India

Dear Sir/Ma'am, 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, 2024. 2. Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter ended 30th June, 2024. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Saturday, 10th August 2024.

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Shree Pacetronix Ltd.

10 Aug 2024, 08:55PM

127.40

4.99%

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Outcome for Outcome Of The (02Nd/2024-25) Board Meeting …

BSE India

Dear Sir/Ma'am, Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M ,transacted the following items of business: 1. Approved Financial Results for 30.06.2024; 2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024; 3. Approved Board's Report FY ended 30.03.2024; 4. Approved the Notice of 36th AGM to be held on Fri, 20th Sep, 2024 at 11:30 A.M. (IST) through (VC)/(OAVM); 5. Finalization of cut-off date & remote e-voting period for the AGM; 6. Fixed that the ROM & the share transfer books will be closed from Sat, 14th Sep, 2024 to Fri, 20th Sep, 2024 (both days incl) ; 7. Re-appointed Ms. Shraddha Jain, as Secretarial Auditor for the FY 2024-25; 8. Re- appointed M/s. Shreyash Sethiya & Associates, as Internal Auditor of the Co. for the FY 2024-25; 9. Appt. Ms. Shraddha Jain, as a scrutinizer of the Co. for 36th AGM;

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Is Shree Pacetronix Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%

42.48% Fall from 52W High

High volume today

Shree Pacetronix Ltd. Corporate Filings & Announcements

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