Shree Pacetronix Ltd. Corporate Filings & Announcements

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

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Shree Pacetronix Ltd.

10 Aug 2024

164.06

2.00%

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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Shree Pacetronix Ltd.

06 Aug 2024

164.06

2.00%

Corp. Note

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

BSE India

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

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Shree Pacetronix Ltd.

02 Aug 2024

164.06

2.00%

Board Meeting

SHREE PACETRONIX LTD. - 527005 - Board Meeting Intimation for Intimation Of Board Meeting (02Nd /2024-2025) …

BSE India

SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 02nd/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 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 ended 30th June, 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 ended 30th June, 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.

23 Jul 2024

164.06

2.00%

Corp. Note

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

BSE India

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 to Mr. Vinit Ajmani (Folio No. Z005041) as enclosed in pdf

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Shree Pacetronix Ltd.

22 Jul 2024

164.06

2.00%

Corp. Note

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

BSE India

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. . Vinit Ajmani bearing Folio No. Z005041 as enclosed in PDF

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Shree Pacetronix Ltd.

17 Jul 2024

164.06

2.00%

Company Update

SHREE PACETRONIX LTD. - 527005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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

26 Jun 2024

164.06

2.00%

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 01.07. 2024 till the announcement/declaration to the Stock Exchange of the Standalone & Consolidated Unaudited Financial Results of the Co. for the quarter ended 30.06. 2024 & 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 (Prohibition of Insider Trading) Regs, 2015 ('PIT Regs') framework for restricting trading by Designated Persons ('DPs') by freezing PAN at security level.

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Shree Pacetronix Ltd.

18 Jun 2024

164.06

2.00%

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 to Mr. Shankar Lal Sain bearing folio No.S001744 and Mr.Sohanlal Mithalal Chopra(Folio no.S002156) and Kedar Nath Agarwal bearing folio No. K001374 as enclosed in pdf

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Shree Pacetronix Ltd.

14 Jun 2024

164.06

2.00%

Corp. Note

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

BSE India

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 to Mr. Kedar Nath Agarwal (Folio No.K001374) and Shankar Lal Sain (Foilo No.S001744) and Sohanlal Mithalal Chopra (Folio No.S002156) as enclosed in pdf

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Shree Pacetronix Ltd.

06 Jun 2024

164.06

2.00%

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. Ashok Kumar Purswani bearing Folio No. A001005 as enclosed in PDF

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Is Shree Pacetronix Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 6.25%

Hold 25.0%