| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Reg 29(1) of the SEBI (LODR) Reg 2015 we hereby inform you that meeting of BOD of Co is scheduled to be held on 07-08-2025 at RO of Co to inter-alia consider & approve the following: 1.To consider & Approve Unaudited FR (Standalone & Consolidated) of Co for quarter ended 30-06-2025. 2.To take on record Standalone & Consolidated Auditors LRR along with modified/unmodified opinion on FR for quarter ended 30-06-2025. 3.To consider & approve the proposal for raising funds through issue of equity shares &/or any other equity-linked or convertible securities including warrants through preferential issue and/or any other permissible mode(s) in accordance with CA 2013 the SEBI (ICDR) Reg 2018 as amended & all other applicable laws as may be considered appropriate subject to approval of members of the Co & such other statutory or regulatory approvals as may be applicable. 4.To transact other incidental & ancillary matters as may be decided by Board. Issuance and allotment of Equity Shares and Warrants by way of Preferential Issue (Preferential Issue). Please refer to the enclosed file. Re-appointed Mr. Atul Kumar Sethi (DIN: 00245685), who holds office up to 30th November 2025 as a Managing Director of the company for further period of three (3) consecutive years commencing from 01st December, 2025 to 30th November 2028, subject to approval of the shareholders at the 37th Annual General Meeting. Further, he is not debarred from holding the office of director pursuant to any SEBI order or any other such authority (Brief Profile of Director is enclosed as Annexure-C). Please refer to the enclose file (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Maam, With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,we wish to inform you that 01st/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 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 the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and Financial Year ended 31st March, 2025 3.any other business matter with permission of Chair. Outcome of Board Meeting Held on 30.05.2025 as attached in PDF (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,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 04th/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 2025 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/nine months period ended 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter/nine months ended 31st December, 2024. 3. Any other matter with the permission of the Chair. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 04th/2024-2025 meeting of the Board of Directors of the Company held on, 28.01.2025 at 03.00 P.M at the Registered Office of the Company at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775, inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1. Considered & Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2024. 2. Taken on record the Standalone and Consolidated Auditors Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter ended 31.12.2024. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. The Meeting of the Board of Director commenced at 03:00 P.M. and concluded at 07:20 P.M. (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 19 Oct 2024 | 11 Oct 2024 |
| SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Dear Sir/Maam With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that 03rd/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 19th October 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 and Half year ended 30th September 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter and Half year ended 30th September 2024. 3. Any other matter with the permission of the Chair; Please take the same in your record. Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 03th/2024-25 meeting of the Board of Directors of the Company held on Saturday, 19.10.2024 at 03.00 P.M at the Registered Office of the Company inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1. Considered & Approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30.09.2024. 2. Taken on record the Standalone & Consolidated Auditors Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter & Half year ended 30.09.2024. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. The Meeting of the Board of Director commenced at 03:00 P.M. and concluded at 7:40 P.M Pursuant to Reg 30 & 33 of the SEBI (LODR) Reg, 2015, please find enclosed herewith the following: 1.Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Half year ended 30.09.2024. 2.Standalone and Consolidated Auditors LRR on the Unaudited Financial results for the Quarter and half year ended 30.09.2024. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Saturday, 19.10.2024. (As per BSE Announcement Dated on 19/10/2024) | ||
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