Shree Pacetronix Ltd. Corporate Filings & Announcements

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

Load latest

Shree Pacetronix Ltd.

26 Apr 2024

72.58

1.54%

Company Update

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

BSE India

The Exchange has sought clarification from Shree Pacetronix Ltd on April 26, 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.

20 Apr 2024, 06:45PM

72.58

1.54%

Company Update

SHREE PACETRONIX LTD. - 527005 - Submission Of Certificate For Compliance Of Regulation 40 (9) Of …

BSE India

With reference to Regulation 40 (9) and Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate from Practicing Company Secretary for the financial year ended on 31st March 2024. You are requested to take the same on record.

pdf

Shree Pacetronix Ltd.

15 Apr 2024

72.58

1.54%

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 31st March, 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 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.

pdf

Shree Pacetronix Ltd.

11 Apr 2024

72.58

1.54%

Company Update

SHREE PACETRONIX LTD. - 527005 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing …

BSE India

With reference to the subject captioned above, please find enclosed herewith the Certificate for Compliances as per Regulation 7(2) and 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company Secretary of the Company and Compliance Officer of the Registrar and Share Transfer Agent of the Company for the year ended on 31st March, 2024. You are requested to take the same on record.

pdf

Shree Pacetronix Ltd.

01 Apr 2024

72.58

1.54%

SAST

SHREE PACETRONIX LTD. - 527005 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Kumar Sethi

pdf

Shree Pacetronix Ltd.

30 Mar 2024

72.58

1.54%

SAST

SHREE PACETRONIX LTD. - 527005 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 29, 2024 for Atul Kumar Sethi

pdf

Shree Pacetronix Ltd.

29 Mar 2024

72.58

1.54%

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 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 01.04.2024 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31.03.2024 and 48 hours thereafter. This is further informed that the Company 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) Regulations, 2015 ('PIT Reg) framework for restricting trading by Designated Persons ('DPs') by freezing PAN at security level.

pdf

Shree Pacetronix Ltd.

29 Mar 2024

72.58

1.54%

Company Update

SHREE PACETRONIX LTD. - 527005 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir/Ma''am Pursuant to Reg 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015, this is to inform you that in the 07th/2023-24 meeting of the BOD of the Company held on Friday, 29th March, 2024 at 3.00 P.M at the Registered Office transacted the following items : 1.Approved, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co w.e.f. 01st April, 2024 subject to approval of the shareholders at the ensuing AGM ; 2.Approved, increase in the Remuneration of Mr. Akash Sethi (DIN: 08176396), Joint MD of the Co w.e.f. 01.04.2024 subject to approval of the shareholders at the ensuing AGM ; 3.Take note of Completion of Tenure of Independent Director Mr. Shushil Kumar Patni (DIN: 00245754), upon completion of 2nd consecutive term. 4.Re-constitution of Committees of BOD as enclosed in Pdf attached herewith. 5. approved payment of remuneration to the Non Executive-Independent Directors of the Co as enclosed in pdf

pdf

Shree Pacetronix Ltd.

29 Mar 2024

72.58

1.54%

Corp. Note

SHREE PACETRONIX LTD. - 527005 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir/Ma'am, As per Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 07th/2023-24 of the BOD of the Co held on 29.03.2024 at 3.00 P.M at the R.O of the Co, inter alia, transacted the following items of business: 1.Approved, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co w.e.f. 01st April, 2024 subject to approval of the shareholders at the ensuing AGM ; 2.Approved, increase in the Remuneration of Mr. Akash Sethi (DIN: 08176396), Joint MD of the Co w.e.f. 01.04.2024 subject to approval of the shareholders at the ensuing AGM ; 3.Take note of Completion of Tenure of Independent Director Mr. Shushil Kumar Patni (DIN: 00245754), upon completion of 2nd consecutive term. 4.Re-constitution of Committees of BOD as enclosed in Pdf attached herewith. 5. approved payment of remuneration to the Non Executive-Independent Directors of the Co as enclosed in pdf The Meeting of the BOD commenced at 03:00 P.M. & concluded at 07:30 P.M.

pdf

Shree Pacetronix Ltd.

28 Mar 2024

72.58

1.54%

Company Update

SHREE PACETRONIX LTD. - 527005 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from Designated Person(s) of the Company, in respect to pledge of Equity Shares of the Company.

pdf

Is Shree Pacetronix Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%