Shree Pacetronix Share Price
139.00+3.00 (+2.21%)
-20.11% past 1 Year
Shree Pacetronix Ltd is India’s pioneer Pacemaker project in technical collaboration with companies in USA to produce Pacemakers and other related products of International quality at an affordable price.The product
Corporate filings & documents
Announcements
Kindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 of the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 which has been approved by the Board at their meeting held on 13th August 2026 and published today i.e. 14th August 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
2 weeks agoKindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 of the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 which has been approved by the Board at their meeting held on 13th August 2026 and published today i.e. 14th August 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
2 weeks agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24 2019 a statement confirming that there is no deviation(s) or variation(s) in utilization of funds raised through Preferential Issue for the quarter ended 30th June 2026. The said statement was reviewed by the Audit Committee and taken on record by the Board.You are requested to please take the same on record.
3 weeks agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24 2019 a statement confirming that there is no deviation(s) or variation(s) in utilization of funds raised through Preferential Issue for the quarter ended 30th June 2026. The said statement was reviewed by the Audit Committee and taken on record by the Board.You are requested to please take the same on record.
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of the Company held on Thursday 13th August 2026 at 3.00 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 business along with other regular administrative and operational businesses as refered in the enclosed file
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of the Company held on Thursday 13th August 2026 at 3.00 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 business along with other regular administrative and operational businesses as refered in the enclosed file
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of the Company held on Thursday 13th August 2026 at 3.00 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 business along with other regular administrative and operational businesses as refered in the attached file
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of the Company held on Thursday 13th August 2026 at 3.00 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 business along with other regular administrative and operational businesses as refered in the attached file
3 weeks agoWe are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 the Co is providing facilities to the members of the Co to cast their votes through electronic means including remote E-voting for the 38th AGM of the Co to be held on Tuesday 29.09.2026. Please refer to enclosed file
3 weeks agoWe are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 the Co is providing facilities to the members of the Co to cast their votes through electronic means including remote E-voting for the 38th AGM of the Co to be held on Tuesday 29.09.2026. Please refer to enclosed file
3 weeks agoPursuant to the Reg. 30 of SEBI (LODR) Reg. 2015 and Section 91 of the Companies Act 2013 the Register of Members shall remain closed from Wednesday 23.09.2026 to Tuesday 29.09.2026 (both days inclusive) for the purpose of the 38th AGM of the Company to be held on Tuesday 29.09.2026.Book Closure Date is 23.09.2026 to 29.09.2026
3 weeks agoPursuant to the Reg. 30 of SEBI (LODR) Reg. 2015 and Section 91 of the Companies Act 2013 the Register of Members shall remain closed from Wednesday 23.09.2026 to Tuesday 29.09.2026 (both days inclusive) for the purpose of the 38th AGM of the Company to be held on Tuesday 29.09.2026.Book Closure Date is 23.09.2026 to 29.09.2026
3 weeks agoPursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the following:1. Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026.2. Standalone & Consolidated Auditors LRR on the Unaudited FR for the Quarter ended 30.06.2026.The aforesaid results are duly approved by the Audit Committee & BOD in their respective meetings held on Thursday 13.08.2026.You are requested to please take the same on record.
3 weeks agoPursuant to Reg. 30 & 33 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the following:1. Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026.2. Standalone & Consolidated Auditors LRR on the Unaudited FR for the Quarter ended 30.06.2026.The aforesaid results are duly approved by the Audit Committee & BOD in their respective meetings held on Thursday 13.08.2026.You are requested to please take the same on record.
3 weeks agoPursuant to Reg. 30 of SEBI (LODR) Reg. 2015 we wish to inform you that in the meeting of the BOD of the Co held on Thursday 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia transacted the following items of business along with other businesses: 1. Considered & Approved the Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026.2. Taken on record the Standalone & Consolidated Auditors LRR with an unmodified opinion on the FR for the Qut ended 30.06.2026.3. Considered and approved BR along with its annexures for the FY ended 31.03.2026.4. Approved the Notice of the 38th AGM of the Co to be held on Tuesday 29.09.2026 at 01:00 P.M. (IST) at the RO of the Co.
3 weeks agoPursuant to Reg. 30 of SEBI (LODR) Reg. 2015 we wish to inform you that in the meeting of the BOD of the Co held on Thursday 13.08.2026 at 3.00 P.M. at the RO of the Co inter alia transacted the following items of business along with other businesses: 1. Considered & Approved the Unaudited FR (Standalone & Consolidated) for the Quarter ended 30.06.2026.2. Taken on record the Standalone & Consolidated Auditors LRR with an unmodified opinion on the FR for the Qut ended 30.06.2026.3. Considered and approved BR along with its annexures for the FY ended 31.03.2026.4. Approved the Notice of the 38th AGM of the Co to be held on Tuesday 29.09.2026 at 01:00 P.M. (IST) at the RO of the Co.
3 weeks agoIn terms of Regulation 30 of the SEBI Listing Regulations as amended and SEBI Circular dated January 30 2026 please find enclosed herewith the newspaper advertisement pertaining to the opening of special window for re-lodgement of the transfer request of physical shares published on June 10 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
3 weeks agoIn terms of Regulation 30 of the SEBI Listing Regulations as amended and SEBI Circular dated January 30 2026 please find enclosed herewith the newspaper advertisement pertaining to the opening of special window for re-lodgement of the transfer request of physical shares published on June 10 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
3 weeks agoShree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 02nd/2026-2027 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the following businesses along with other administrative and operational businesses:1. To Consider & Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2026.2. To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Unaudited Financial Results for the Quarter ended 30th June 2026.3. Any other Business matter with the Permission of Chair.
1 month agoShree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 02nd/2026-2027 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the following businesses along with other administrative and operational businesses:1. To Consider & Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2026.2. To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Unaudited Financial Results for the Quarter ended 30th June 2026.3. Any other Business matter with the Permission of Chair.
1 month agoIn accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. for the quarter ended 30th June 2026.You are requested to please take on record the above said document for your reference & further needful.
1 month agoIn accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. for the quarter ended 30th June 2026.You are requested to please take on record the above said document for your reference & further needful.
1 month agoPursuant 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 01st July 2026 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2026 and 48 hours thereafter.
2 months agoPursuant 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 01st July 2026 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2026 and 48 hours thereafter.
2 months agoWe have received intimation from Mr. Akash Sethi (Promoter & Joint Managing Director) pursuant to Regulation 29(2) of the SEBI (SAST) Regulations regarding acquisition of 1 78 000 Equity Shares of Shree Pacetronix Limited (Target Company) on June 08 2026 through an off market transfer from Bio Pace Technology INC.In this regard we are submitting herewith disclosure received from Mr. Akash Sethi pursuant to Regulation 29(2) of the SEBI (SAST) Regulations.Kindly take the same on record.
2 months agoWe have received intimation from Mr. Akash Sethi (Promoter & Joint Managing Director) pursuant to Regulation 29(2) of the SEBI (SAST) Regulations regarding acquisition of 1 78 000 Equity Shares of Shree Pacetronix Limited (Target Company) on June 08 2026 through an off market transfer from Bio Pace Technology INC.In this regard we are submitting herewith disclosure received from Mr. Akash Sethi pursuant to Regulation 29(2) of the SEBI (SAST) Regulations.Kindly take the same on record.
2 months agoIn terms of Regulation 30 of the SEBI Listing Regulations as amended and SEBI Circular dated January 30 2026 please find enclosed herewith the newspaper advertisement pertaining to the opening of special window for re-lodgement of the transfer request of physical shares published on June 10 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
2 months agoIn terms of Regulation 30 of the SEBI Listing Regulations as amended and SEBI Circular dated January 30 2026 please find enclosed herewith the newspaper advertisement pertaining to the opening of special window for re-lodgement of the transfer request of physical shares published on June 10 2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Akash Sethi
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Akash Sethi
2 months agoIn terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/38/13/ (4)2026-MIRSD-POD/I/4298/2026 dated February 6 2026 (the SEBI Circular) as amended from time to time please find enclosed copy of letter to be dispatched to shareholders holding shares in physicals form. The Shareholders holding shares in physical mode are requested to furnish their PAN KYC Bank Details and Nomination details for updating to registrar and Share transfer Agent i.e. Ankit Consultancy Private Limited.You are requested to please take on record the above said information for your reference and further needful.
3 months agoIn terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/38/13/ (4)2026-MIRSD-POD/I/4298/2026 dated February 6 2026 (the SEBI Circular) as amended from time to time please find enclosed copy of letter to be dispatched to shareholders holding shares in physicals form. The Shareholders holding shares in physical mode are requested to furnish their PAN KYC Bank Details and Nomination details for updating to registrar and Share transfer Agent i.e. Ankit Consultancy Private Limited.You are requested to please take on record the above said information for your reference and further needful.
3 months agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24 2019 a statement confirming that there is no deviation(s) or variation(s) in utilization of funds raised through Preferential Issue for the quarter and year ended March 31 2026. The said statement was reviewed by the Audit Committee and taken on record by the Board.You are requested to please take the same on record.
3 months agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/ CFD/ CMD1/162/2019 dated December 24 2019 a statement confirming that there is no deviation(s) or variation(s) in utilization of funds raised through Preferential Issue for the quarter and year ended March 31 2026. The said statement was reviewed by the Audit Committee and taken on record by the Board.You are requested to please take the same on record.
3 months agoNon Applicability of Annual Secretarial Compliance Report as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Year Ended 31st March 2026
3 months agoNon Applicability of Annual Secretarial Compliance Report as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Year Ended 31st March 2026
3 months agoKindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Reg 47 of SEBI (LODR) Regulations 2015 of the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended on 31.03.2026 which has been approved by the Board at their meeting held on 25.05.2026 and published today i.e. 26.05.2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
3 months agoKindly find enclosed herewith the extracts of Newspaper Publication Pursuant to Reg 47 of SEBI (LODR) Regulations 2015 of the Audited Standalone & Consolidated Financial Results for the quarter & financial year ended on 31.03.2026 which has been approved by the Board at their meeting held on 25.05.2026 and published today i.e. 26.05.2026 in the following newspapers:1. Free Press2. Choutha SansarThis is for your information and record.
3 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held on 25th May 2026 have considered and approved the following matters:1. On the recommendation of the Audit Committee the Board of Directors considered and approved the appointment of M/s Apeksha Medatwal & Associates (FRN-033661C) as Internal Auditor of the Company. (Brief profile enclosed herewith as Annexure A)2.On the recommendation of the Audit Committee and subject to the approval of the shareholders the Board of Directors considered and approved the appointment of M/s Agarwal Patel & Sinhal (Formally known as Bharat Kumar Agarwal & Co.) Chartered Accountants Indore (FRN: 012245C) as Statutory Auditors of the Company. (Brief profile enclosed herewith as Annexure B).
3 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held on 25th May 2026 have considered and approved the following matters:1. On the recommendation of the Audit Committee the Board of Directors considered and approved the appointment of M/s Apeksha Medatwal & Associates (FRN-033661C) as Internal Auditor of the Company. (Brief profile enclosed herewith as Annexure A)2.On the recommendation of the Audit Committee and subject to the approval of the shareholders the Board of Directors considered and approved the appointment of M/s Agarwal Patel & Sinhal (Formally known as Bharat Kumar Agarwal & Co.) Chartered Accountants Indore (FRN: 012245C) as Statutory Auditors of the Company. (Brief profile enclosed herewith as Annexure B).
3 months agoPursuant to Reg 30 read with Schedule III of the SEBI (LODR) Reg 2015 we would like to inform you that the BOD in their meeting held on 25.05.2026 have considered and approved the following matters:1. On the recommendation of the Audit Committee the Board of Directors considered and approved the appointment of M/s Apeksha Medatwal & Associates as Internal Auditor of the Co for the FY 2026-2027. (Brief profile enclosed herewith as Annexure A)2. On the recommendation of the Audit Committee and subject to the approval of the shareholders the BOD considered and approved the appointment of M/s Agarwal Patel & Sinhal Chartered Accountants Indore as Statutory Auditors of the Company. (Brief profile enclosed herewith as Annexure B).
3 months agoPursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following:1.Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2026.2.Audit Report on the Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2026.The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Monday 25th May 2026.
3 months agoPursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following:1.Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2026.2.Audit Report on the Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2026.The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Monday 25th May 2026.
3 months agoPursuant to Reg 30 of SEBI (LODR) Reg 2015 this is to inform you that in the meeting of the BOD of the Co held on Monday 25.05.2026 at 3.00 P.M. at the RO of the Co inter alia transacted the following businesses: 1.Considered & Approved the Audited FR (Standalone &Consolidated) of the Co for the Quarter &FY ended 31.03.2026. 2.Taken on record the Standalone & Consolidated Auditors Report along with an unmodified opinion on the FR for the Quarter and FY ended 31.03.2026. 3.Considered & Approved the Standalone & Consolidated Audited FS including the BS the Statement of P&L and CFS along with its notes to account schedules & annex for the FY ended 31.03.2026. 4.Appoint. of M/s Apeksha Medatwal & Associates CA as Internal Auditor of the Co for the FY 2026-2027; 5.Appoint. of M/s Agarwal Patel & Sinhal CA as Statutory Auditors. 6.Based on the recommendation & approval of the Audit Committee recommended the Material RPT for shareholders approval.
3 months agoPursuant to Reg 30 of SEBI (LODR) Reg 2015 this is to inform you that in the meeting of the BOD of the Co held on Monday 25.05.2026 at 3.00 P.M. at the RO of the Co inter alia transacted the following businesses: 1.Considered & Approved the Audited FR (Standalone &Consolidated) of the Co for the Quarter &FY ended 31.03.2026. 2.Taken on record the Standalone & Consolidated Auditors Report along with an unmodified opinion on the FR for the Quarter and FY ended 31.03.2026. 3.Considered & Approved the Standalone & Consolidated Audited FS including the BS the Statement of P&L and CFS along with its notes to account schedules & annex for the FY ended 31.03.2026. 4.Appoint. of M/s Apeksha Medatwal & Associates CA as Internal Auditor of the Co for the FY 2026-2027; 5.Appoint. of M/s Agarwal Patel & Sinhal CA as Statutory Auditors. 6.Based on the recommendation & approval of the Audit Committee recommended the Material RPT for shareholders approval.
3 months agoShree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve With reference to Reg. 29(1)(a) of SEBI (LODR) Reg. 2015 we wish to inform you that 01st/2026-2027 Meeting of the BOD of the Com. is sch. to be held on Monday 25th May 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the businesses along with other administrative and operational businesses. Refer to the attached PDF.
3 months agoShree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve With reference to Reg. 29(1)(a) of SEBI (LODR) Reg. 2015 we wish to inform you that 01st/2026-2027 Meeting of the BOD of the Com. is sch. to be held on Monday 25th May 2026 at 03.00 P.M. at the registered office of the Company to inter alia transact the businesses along with other administrative and operational businesses. Refer to the attached PDF.
3 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that BSE Limited vide their letter(s) dated Thursday May 14 2026 having reference no. LOD/PREF/SV/219/2026-2027 have granted trading approval for the trading of 75 150 equity shares of Rs. 10/- each at an issue price of Rs. 81/- per share allotted to the promoter on a preferential basis pursuant to the conversion of warrants.The approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.
3 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that BSE Limited vide their letter(s) dated Thursday May 14 2026 having reference no. LOD/PREF/SV/219/2026-2027 have granted trading approval for the trading of 75 150 equity shares of Rs. 10/- each at an issue price of Rs. 81/- per share allotted to the promoter on a preferential basis pursuant to the conversion of warrants.The approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.
3 months agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) (as amended) we wish to inform you that Shree Pacetronix Limited has received Listing approval from BSE Ltd. for 75150 equity shares of Rs. 10/- each issued to Mr. Akash Sethi (Promoter of the Company) on a preferential basis pursuant to conversion of warrant.Please find enclosed herewith the listing approvals received from Stock Exchanges.Kindly take the above said information on record.
3 months agoAnnual reports
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Company details
Registered office
Plot No 15 Sector 2, Industrial Area Pithampur Dhar Dist Madhya Pradesh PIN: 454775 Tel No: 07292-411105 Fax No: 07292-400418 Email: [email protected] Internet: www.pacetronix.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Atul Kumar Sethi , Managing Director
Akash Sethi, Joint Managing Director
Manali Tongia, Non Executive Independent Director
Somya Chhabra, Non Executive Independent Director
Chandragupt Jain, Non Executive Independent Director
Rupali Ahire, Company Secretary & Compliance Officer
Details
BSE 527005
NSE NULL
ISIN INE847D01010