Pact Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pact Industries Ltd. on BSE

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Pact Industries Ltd.

24 Jun 2025, 04:28PM

SAST

Pact Industries Ltd - 538963 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for Dealing in securities of the Company would remain close from Tuesday 01st July 2025 till the end of 48 hours after unaudited financial results of the Company for the quarter ending 30th June 2025 are communicated to stock exchange, for the Promoters, directors, Key Managerial Personnel, designated persons of the Company include their immediate relatives

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Pact Industries Ltd.

06 Jun 2025

Company Update

Pact Industries Ltd - 538963 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of Newspaper advertisements pertaining to Audited Financial Results for the fourth quarter and financial year ended 31.03.2025, published on June 01, 2025 in Savera Times (English) and Desh Sewak (Punjabi)

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Pact Industries Ltd.

30 May 2025

Company Update

Pact Industries Ltd - 538963 - Non-Applicability Of Disclosure Under Regulation 23(9) And 24(A) Of SEBI …

BSE India

We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (I) of sub regulation (2) of regulation 46 and Para C, D and E of the Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year

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Pact Industries Ltd.

30 May 2025

Company Update

Pact Industries Ltd - 538963 - Intimation Of Appointment Of The Secretarial Auditor - Disclosure Under …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Obligations) we hereby inform you that based on recommendation of Audit Committee, the Board of Directors at its meeting held on 29.05.2025 has approved appointment of Mrs. Pooja damir Miglani, peer Reviewed Practicing company Secretary (Membership No. A25988, COP No 25003) at the Secreatrial Auditor of the Company for the financial year 2024-2025 and further for the one term of 05 (Five) Consecutive years effective from April 01, 2025 to March 31, 2030

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Pact Industries Ltd.

30 May 2025

Company Update

Pact Industries Ltd - 538963 - Intimation Of Appointment Of The Internal Auditor - Disclosure Under …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform you that on the recommendation of Audit Committee, the Board of Directors at its meeting held on 29.05.2025 has approved the appointment of Mr. Gurinder Pal Singh Maan as Internal Auditors of the Company for conducting Internal Audit for the Financial Year 2025-2026

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Pact Industries Ltd.

30 May 2025

Company Update

Pact Industries Ltd - 538963 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015("Listing Regulation) we hereby inform you that on the recommendation of the Nomaination and Remuneration Commitee, the Board of Directors at its meeting held 29.05.2025 has approved appointment of Mr. Raghav Maheshwari (M. NO 71401) as Company Secreatry (KMP) pursuant to section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and designated him as Compliance Officer of the Company wef 29.05.2025

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Pact Industries Ltd.

29 May 2025

Board Meeting

Pact Industries Ltd - 538963 - Board Meeting Outcome for Outcome Of BM Held On 29.05.2025

BSE India

Outcome of BM held on 29.05.2025

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Pact Industries Ltd.

29 May 2025

Result

Pact Industries Ltd - 538963 - Results- Financial Results For The Financial Year Ended 31.03.2025

BSE India

Financial Results for the financial year ended 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	1.52	0.72	-93.4%	-86.1%
Operating Profit Qtr	-4.59	-0.01	-0.19	-45800.0%	-2315.8%
Net Profit Qtr	-4.79	-0.08	0.03	-5887.5%	-16066.7%
Earning Per Share Adjusted latest Qtr	-0.86	-0.01	0.01	-8500.0%	-8700.0%

* Standalone data

Detailed Results

Pact Industries Ltd.

14 May 2025

Board Meeting

Pact Industries Ltd - 538963 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May 2025 registered office of the company situated at 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, Ludhiana, Punjab, India, 141008 inter-alia to consider and approve Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March, 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 29, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday, April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth quarter and Financial Year ending 31st March, 2025.

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Pact Industries Ltd.

18 Apr 2025

Corp. Note

Pact Industries Ltd - 538963 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPact Industries Ltd 2CIN NO.L18101PB1993PLC013193 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1131155000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harpreet Singh Designation: Managing Director EmailId: pactindustries1993@gmail.com Name of the Chief Financial Officer: Sanjay Jain Designation: Chief Financial Officer EmailId: pactindustries1993@gmail.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Buy 66.67%

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