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Shree Pacetronix Ltd.

BSE Live

Oct 09, 16:00
12.00 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
306
10-Day
433
30-Day
463
700
  • Prev. Close

    12.00

  • Open Price

    12.00

  • Bid Price (Qty.)

    12.00 (325)

  • Offer Price (Qty.)

    12.80 (200)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Shree Pacetronix is not listed on NSE

ANNOUNCEMENTS ON Shree Pacetroni

  • Oct 15, 2020 16:14 Source: BSE

    Shree Pacetronix - Shareholding for the Period Ended September 30, 2020

    Shree Pacetronix Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

  • Oct 13, 2020 17:29 Source: BSE

    Shree Pacetronix - Submission Of Certificate For Compliance Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

    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 half year ended on 30th September 2020.

  • Oct 10, 2020 16:39 Source: BSE

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

    In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2020, 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 has been substituted in Register of Members as the registered owner.

  • Oct 08, 2020 16:49 Source: BSE

    Shree Pacetronix - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 half year ended on 30th September, 2020.

  • Oct 05, 2020 18:37 Source: BSE

    Shree Pacetronix - Statement Of Investor Complaints For The Quarter Ended September 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Harshita Jindal
    Designation :- Company Secretary and Compliance Officer

  • Sep 30, 2020 19:28 Source: BSE

    Shree Pacetronix - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Shree Pacetronix Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 30, 2020 19:27 Source: BSE

    Shree Pacetronix - Annual General Meeting - Voting Results

    We are enclosing herewith following in relation to the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11:30 A.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at ''Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (MP) 454775'' was deemed as the venue for the Meeting: (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizer''s Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.

  • Sep 30, 2020 18:32 Source: BSE

    Shree Pacetronix - Closure of Trading Window

    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 1st October, 2020 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 and 48 hours thereafter. The date of the Board Meeting of the Company for announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2020 will be intimated in due course.

  • Sep 30, 2020 18:29 Source: BSE

    Shree Pacetronix - Announcement under Regulation 30 (LODR)-Change in Directorate

    We would like to inform you that Mr. Akash Sethi (DIN: 08176396), Joint Managing Director of the Company have been re-appointed on the Board of the Company at the Annual General Meeting of the Company held on 29th September, 2020 by way of passing of Special Resolution as a Joint Managing Director of the Company for further period of three (3) consecutive years commencing from 14th August, 2021 to 13th August, 2024. Further, he is not debarred from holding the office of director pursuant to any SEBI order or any other such authority.

  • Sep 30, 2020 18:25 Source: BSE

    Shree Pacetronix - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    We are enclosing herewith following in relation to the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11:30 A.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at ''Plot No 15, Sector II, Industrial Area, Pithampur, Dist. Dhar (MP) 454775'' was deemed as the venue for the Meeting: (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii)Scrutinizer''s Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 25, 2020
Remark : Quarterly Results