Pace E-Commerce Ventures Share Price
14.62+0.00 (+0.00%)
-37.09% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 23rd September 2026 to Tuesday 29th September 2026 for the purpose of ensuing 11th Annual General Meeting of Company to be held on 29th September 2026.
2 weeks agoPursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 23rd September 2026 to Tuesday 29th September 2026 for the purpose of ensuing 11th Annual General Meeting of Company to be held on 29th September 2026.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the notice of the 11th Annual General Meeting of the Company to be held on Tuesday 29th day of September 2026 at 03:00 P.M. IST through VC/OAVM
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the notice of the 11th Annual General Meeting of the Company to be held on Tuesday 29th day of September 2026 at 03:00 P.M. IST through VC/OAVM
2 weeks agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report for the Financial Year 2025-26 including the Notice of 11th Annual General Meeting being sent to the Members through electronic mode is enclosed herewith and also available on the Companys website and BSE website.
2 weeks agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report for the Financial Year 2025-26 including the Notice of 11th Annual General Meeting being sent to the Members through electronic mode is enclosed herewith and also available on the Companys website and BSE website.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company in their Meeting held today 05th September 2026 had considered approved and appointed M/s Ashish N. Parikh & Co. Chartered Accountants as the Internal Auditor of the Company to conduct internal audit for the FY 2026-27.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company in their Meeting held today 05th September 2026 had considered approved and appointed M/s Ashish N. Parikh & Co. Chartered Accountants as the Internal Auditor of the Company to conduct internal audit for the FY 2026-27.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company in their meeting held today 05th September 2026 has considered approved and appointed Mr. Dipesh Anupkumar Mistry Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2026-27
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors of the Company in their meeting held today 05th September 2026 has considered approved and appointed Mr. Dipesh Anupkumar Mistry Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2026-27
2 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today Saturday 05th September 2026 has approved alteration of Main Object Clause of the Memorandum of Association of the Company subject to the approval of the shareholders in the ensuing AGM.
2 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today Saturday 05th September 2026 has approved alteration of Main Object Clause of the Memorandum of Association of the Company subject to the approval of the shareholders in the ensuing AGM.
2 weeks agoThe Board meeting inter alia considered and approved the following: 1. Consider and approve Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026 2.To consider regularization of Additional Director Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 3. To consider regularization of Additional Director Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 4. And other matters And other matters more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith
2 weeks agoThe Board meeting inter alia considered and approved the following: 1. Consider and approve Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026 2.To consider regularization of Additional Director Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 3. To consider regularization of Additional Director Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 4. And other matters And other matters more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith
2 weeks agoPace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026; and all such other matters as attached herewith.
2 weeks agoPace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026; and all such other matters as attached herewith.
2 weeks agoPursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 the Company hereby informs that the Board of Directors of the Company in their meeting held today 22nd August 2026 has considered and approved the proposal for change of the name of the Company "Pace E-Commerce Ventures Limited" subject to requisite approvals.
4 weeks agoPursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 the Company hereby informs that the Board of Directors of the Company in their meeting held today 22nd August 2026 has considered and approved the proposal for change of the name of the Company "Pace E-Commerce Ventures Limited" subject to requisite approvals.
4 weeks agoPursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today 22nd August 2026 has appointed Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non-Executive Director) of the Company with effect from 22nd August 2026 to hold office upto the date of the ensuing AGM or the last date on which the AGM should be held whichever is earlier.
4 weeks agoPursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today 22nd August 2026 has appointed Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non-Executive Director) of the Company with effect from 22nd August 2026 to hold office upto the date of the ensuing AGM or the last date on which the AGM should be held whichever is earlier.
4 weeks agoThe meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday 22nd day of August 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block C 1 1 Sumel 11 Indian Textile Plaza Shahibag Ahmedabad Gujarat India- 380004 the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non- Executive Category).2. To consider and approve change of name of the Company from Pace E-Commerce Ventures Limited to Aarien Enterprises Limited or Aarien Ventures Limited or any other name as may be approved by Central Registration Center Ministry of Corporate Affairs and subject to necessary approval.
4 weeks agoThe meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday 22nd day of August 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block C 1 1 Sumel 11 Indian Textile Plaza Shahibag Ahmedabad Gujarat India- 380004 the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non- Executive Category).2. To consider and approve change of name of the Company from Pace E-Commerce Ventures Limited to Aarien Enterprises Limited or Aarien Ventures Limited or any other name as may be approved by Central Registration Center Ministry of Corporate Affairs and subject to necessary approval.
4 weeks agoPursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today July 30 2026 has appointed Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category) of the Company with effect from 30th July 2026 to hold office up to the date of ensuing AGM or the last date on which the AGM should have been held whichever is earlier.
1 month agoPursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today July 30 2026 has appointed Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category) of the Company with effect from 30th July 2026 to hold office up to the date of ensuing AGM or the last date on which the AGM should have been held whichever is earlier.
1 month agoAt the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday 30th day of July 2026 at 03:00 P.M. at registered office of the Company the following were considered and approved by the Board:1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non- Executive Category).
1 month agoAt the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday 30th day of July 2026 at 03:00 P.M. at registered office of the Company the following were considered and approved by the Board:1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non- Executive Category).
1 month agoWe submit herewith the confirmation Certificate and details of Share Certificates dematerialized/rematerialized for the quarter ended on June 30 2026 received from RTA of the company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018.
2 months agoWe submit herewith the confirmation Certificate and details of Share Certificates dematerialized/rematerialized for the quarter ended on June 30 2026 received from RTA of the company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and in continuation to our earlier letter dated 29th April 2026 kindly be informed that the shifting of registered office of the Company from the State of Maharashtra to State of Gujarat at 423 Block-C 1/1 Sumel-11 Indian Textile Plaza Shahibaug Ahmedabad-380004 India has been approved by Ministry of Corporate Affairs Registrar of Companies Ahmedabad vide issuing a certificate of registration of Regional Director Order for change of state dated 13th June 2026.
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and in continuation to our earlier letter dated 29th April 2026 kindly be informed that the shifting of registered office of the Company from the State of Maharashtra to State of Gujarat at 423 Block-C 1/1 Sumel-11 Indian Textile Plaza Shahibaug Ahmedabad-380004 India has been approved by Ministry of Corporate Affairs Registrar of Companies Ahmedabad vide issuing a certificate of registration of Regional Director Order for change of state dated 13th June 2026.
3 months agoPace E-Commerce Ventures Limited is listed on SME platform of BSE. As per exemption given under Regulation 15(2)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company for the year ended March 31 2026.
4 months agoPace E-Commerce Ventures Limited is listed on SME platform of BSE. As per exemption given under Regulation 15(2)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company for the year ended March 31 2026.
4 months agoThis is to inform you that the Regional Director Navi Mumbai Wester Region Directorate-II Ministry of Corporate Affairs has approved the shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat vide its Order ID No. Sec 13(4)/ROC Pune/AC2651150/RD Navi Mumbai/2026 order approved dated 28th April 2026 which is received by us on 29th April 2026.
4 months agoWe are hereby submitting the audited financial results along with Auditors Report of the Company for the half year and year ended on 31st March 2026 as approved by the Board of Directors of the Company in their meeting held on 27th April 2026 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoWe are hereby submitting the audited financial results along with Auditors Report of the Company for the half year and year ended on 31st March 2026 as approved by the Board of Directors of the Company in their meeting held on 27th April 2026 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoThis is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday 27th day of April 2026 at 03:00 PM at a place other than registered office of the Company at Corporate office situated at 423 Block-C 1/1 Sumel-11 Indian Texitle Plaza Shahibaug Ahmedabad-380004 Gujarat India inter alia considered and approved the following:1. To consider and approve the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March 2026 along with Statutory Audit Report of the Auditor.The meeting commenced at 03:00 PM and concluded at 04:55 PM
4 months agoPace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Audited Standalone Financial Results of the Company for the half year and year ended March 31st 2026 along with Statutory Audit Report of the Auditor
5 months agoConfirmation certificate and detail of Share Certificates dematerialized for the Quarter and Year ended on 31st March 2026 as received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018.
5 months agoConfirmation certificate and detail of Share Certificates dematerialized for the Quarter and Year ended on 31st March 2026 as received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018.
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Company has always disclosed to the stock exchange all the material information having bearing on the operations/ performance of the Company and that movement in the price of the shares of the Company is purely market driven and combination of other factors including market conditions. The management is not connected with the movement of the price of shares.
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Company has always disclosed to the stock exchange all the material information having bearing on the operations/ performance of the Company and that movement in the price of the shares of the Company is purely market driven and combination of other factors including market conditions. The management is not connected with the movement of the price of shares.
5 months agoThe Exchange has sought clarification from Pace E-Commerce Ventures Ltd on April 8 2026 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.<BR><BR>The reply is awaited.
5 months agoPursuant to a SEBI (Prohibition of Insider Trading ) Amendments Regulations 2015 read with Schedule B and in respect to Companys Code of Conduct the Trading Window of the Company shall remain closed with effect from Wednesday 01st April 2026 and shall be open after the declaration of Financial Results of the company to the Stock Exchange for the half year and year ended on 31st March 2026.
5 months agoPursuant to a SEBI (Prohibition of Insider Trading ) Amendments Regulations 2015 read with Schedule B and in respect to Companys Code of Conduct the Trading Window of the Company shall remain closed with effect from Wednesday 01st April 2026 and shall be open after the declaration of Financial Results of the company to the Stock Exchange for the half year and year ended on 31st March 2026.
5 months agoThis is to inform you that the Company had obtained approval from the shareholders in terms of Special resolution passed in 10th Annual General Meeting held on 27th September 2025 to shift its registered office from the State of Maharashtra to the State of Gujarat. In continuation of the same Company has published notice in Form INC-26 on 4th March 2026 in regional language newspaper Loksatta and in English newspaper Financial Express the copies of the advertisement are attached herewith.
6 months agoThis is to inform you that the Company had obtained approval from the shareholders in terms of Special resolution passed in 10th Annual General Meeting held on 27th September 2025 to shift its registered office from the State of Maharashtra to the State of Gujarat. In continuation of the same Company has published notice in Form INC-26 on 4th March 2026 in regional language newspaper Loksatta and in English newspaper Financial Express the copies of the advertisement are attached herewith.
6 months agoConfirmation certificate and details of Share Certificates dematerialized for the Quarter ended on 31st December 2025 as received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018.
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shaival Dharmendra Gandhi
10 months agoPursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) we are enclosing herewith disclosure received by the Company under Regulation (7)(a) of PIT Regulations from the promoter of the Company in Form C in respect of the disposal of Equity Shares in the Company.
10 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shaival Dharmendra Gandhi
10 months agoAnnual reports
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