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BSE Code : 527005 | NSE Symbol : | ISIN : INE847D01010 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	28-Jan-2025	Quarterly Results	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 Auditor's 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 Auditor's 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)
11-Oct-2024	19-Oct-2024	Quarterly Results	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 Auditor's 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 Auditor's 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)
02-Aug-2024	10-Aug-2024	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 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 ended 30th June 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 ended 30th June 2024; 3. Any other matter with the permission of the chair; Please take the same in your record. Dear Sir/Ma'am, Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M ,transacted the following items of business: 1. Approved Financial Results for 30.06.2024; 2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024; 3. Approved Board's Report FY ended 30.03.2024; 4. Approved the Notice of 36th AGM to be held on Fri, 20th Sep, 2024 at 11:30 A.M. (IST) through (VC)/(OAVM); 5. Finalization of cut-off date & remote e-voting period for the AGM; 6. Fixed that the ROM & the share transfer books will be closed from Sat, 14th Sep, 2024 to Fri, 20th Sep, 2024 (both days incl) ; 7. Re-appointed Ms. Shraddha Jain, as Secretarial Auditor for the FY 2024-25; 8. Re- appointed M/s. Shreyash Sethiya & Associates, as Internal Auditor of the Co. for the FY 2024-25; 9. Appt. Ms. Shraddha Jain, as a scrutinizer of the Co. for 36th AGM; (As Per BSE Announcement Dated on: 10/08/2024)
21-May-2024	30-May-2024	Accounts	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/Maam With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015we wish to inform you that 01st/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 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 the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024. 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 2024. Pursuant 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, 2024. 2.Audit Report on the Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2024. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Thursday, 30th May, 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 01st/2024-2025 meeting of the BOD of the Co. held on 30th May, 2024 at 3.00 P.M. at the R.O. of the Co, inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1.Considered & Approved the Audited Financial Results (Standalone and Consolidated) of the Co. for the Quarter and Financial Year ended 31.03.2024 2.Taken on record the Standalone and Consolidated Auditor''s Report along with an unmodified opinion on the Financial Results for the Quarter and F.Y ended 31.03.2024 3.Considered & Approved the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, the Statement of Profits and Loss and Cash flow Statement along with its notes to account, schedules and annexures for the F.Y ended 31.03.2024 Read less.. (As per BSE Announcement Dated on 30/05/2024)
29-Mar-2024	29-Mar-2024	Change in Directors	Dear Sir/Ma'am, As per Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 07th/2023-24 of the BOD of the Co held on 29.03.2024 at 3.00 P.M at the R.O of the Co, inter alia, transacted the following items of business: 1.Approved, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co w.e.f. 01st April, 2024 subject to approval of the shareholders at the ensuing AGM ; 2.Approved, increase in the Remuneration of Mr. Akash Sethi (DIN: 08176396), Joint MD of the Co w.e.f. 01.04.2024 subject to approval of the shareholders at the ensuing AGM ; 3.Take note of Completion of Tenure of Independent Director Mr. Shushil Kumar Patni (DIN: 00245754), upon completion of 2nd consecutive term. 4.Re-constitution of Committees of BOD as enclosed in Pdf attached herewith. 5. approved payment of remuneration to the Non Executive-Independent Directors of the Co as enclosed in pdf The Meeting of the BOD commenced at 03:00 P.M. & concluded at 07:30 P.M.
23-Jan-2024	30-Jan-2024	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,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 05th/2023-2024 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th January, 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/nine months period ended 31st December, 2023. 2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter/nine months ended 31st December, 2023. 3. Any other matter with the permission of the Chair. Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 05th/2023-2024 meeting of the Board of Directors of the Company held on Tuesday, 30th January, 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 & Nine Months ended 31st December, 2023. 2. Taken on record the Standalone & Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter and Nine Months ended 31st December, 2023. 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. & concluded at 06:30 P.M. Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 05th/2023-2024 meeting of the Board of Directors of the Company held on Tuesday, 30th January,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 & Nine Months ended 31st December,2023. 2.Taken on record the Standalone & Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter & Nine Months ended 31st December,2023. 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. & concluded at 06:30 P.M. (As per BSE Announcement Dated on 30/01/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve With reference to Reg 29(1)(a) of SEBI (LODR) Reg 2015 we wish to inform you that 04th/2023-2024 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 at 03:00 P.M. at the registered office of the Company i.e. 'Plot No 15 Sector-II Industrial Area Pithampur District Dhar MP 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 30.09.2023. 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 30.09.2023. 3. Any other matter with the permission of the Chair; Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 04th/2023-24 meeting of the Board of Directors of the Company held on Thursday, 09.11.2023 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 Half year ended 30.09.2023. 2. Taken on record the Standalone & Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter & Half year ended 30.09.2023 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 6:30 P.M. (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 we wish to inform you that 03rd/2023-2024 Meeting of the BOD of the Company is scheduled to be held on Monday 14.08.2023 at 03.00 P.M. at the registered office of the Company to inter alia transact the following businesses : 1.To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Co. for the Quarter ended 30.06.2023; 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 ended 30.06.2023 3.Any other matter with the permission of the chair; Further in continuation to our disclosure on Closure of Trading Window dated 28.06.2023 pursuant to the SEBI(PIT) Regulations 2015 this is to inform that the Trading window for dealing in Securities of the Company has already closed for Designated Persons commenced from 01st July 2023 till 16th August 2023. As per Reg 30 of SEBI (LODR Reg,2015, we wish to inform you that in meeting of BOD of Co. held on 14 08.2023 at 3:00 PM at R.O.,transacted following items of business 1.Approved Unaudited (Standalone & Consolidated)Financial Results and taken on record Auditor's LRR with an unmodified opinion on Financial Results for Quarter ended 30 .06.23 2.Approved Board's Report alongwith annexures for F.Y. ended 31.03.23 & approved Notice of 35th AGM to be held on 15.09.23 at 11:30 AM by VC/OAVM. 3.Finalized the cut-off date, remote e-voting period & Book Closure Period ie.09.09.23-15.09.23. for 35th AGM 4.Appt. Ms.Shraddha Jain,PCS as scrutinizer of the Co. for purpose of e-voting facilities for the 35th AGM of the Co. 5.Reappointed Mr.Akash Sethi DIN:08176396, who holds office as Joint MD upto 13.08.24 as Joint MD of the Co. for further period of 3 consecutive years commencing from 14.08.24-13.08.27, subject to approval of shareholders at AGM. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023. 2. Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter ended 30th June, 2023. The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Monday, 14th August 2023. (As per BSE Announcement Dated on 14/08/2023)
22-Jul-2023	31-Jul-2023	Change in Auditors	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve With reference to the above-mentioned subject and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 31st July 2023 at 03:00 P.M. at the Registered office of the Company at Plot No 15 Sector-II Industrial Area Pithampur Dist. Dhar (M.P)-454775 to consider and approve following business along with other routine Business: 1.To consider and if thought fit approve the appointment of M/s. Shreyash Sethiya & Associates Chartered Accountant as Internal Auditor of the Company for the financial year 2023-2024. 2.To consider and if thought fit approve the appointment of Ms. Shraddha Jain Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2023-2024. 3.Any other Business matter with the Permission of Chair. Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 02/2023-24 of the BOD of the Co held on 31st July, 2023 at 3.00 P.M at the RO ,inter alia, transacted the following items of business:1.Considered and approved, appointment of Mr. Chandragupt Jain (PAN: ADYPJ9633P) as an Additional Independent Director .2. Approved, based on the recommendation of the Audit Committee of the co, the Board has appointed M/s. Shreyash Sethiya & Associates, CA as Internal Auditor of the Co. for the f.Y 2023-24;3. Approved on the recommendation of NRC, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co.4.Considered and approved, based on the recommendation of the Audit Committee of the Co, the Board has re-appointed Ms. Shraddha Jain, PCS as Secretarial Auditor of the Co.5.Considered and approved, increase in Remuneration of Ms. Amita Sethi, relative of the MD of the Company w.e.f. 1st August, 2023; Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 this is to inform you that Board Of Director of the company in meeting no 02/2023-24 held on 31st July at 3:00 PM at their Registered Office of the Company,transacted the following items of Business: 1.Considered and Approved ,Appointment of Mr. Chandragupt Jain (PAN:ADYPJ9633P) as an Additional Independent Director of the Company and Other Business transacted as Enclosed in PDF (As Per BSE Announcement dated on 31.07.2023)
22-May-2023	30-May-2023	Accounts	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Reg. 29(1)(a) of SEBI (LODR) Regulations 2015we wish to inform you that 01st/2023-2024 Meeting of the BOD of the Co. is scheduled to be held on Tuesday 30.05.2023 at 03.00 P.M. at the R.O of the Co. 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 31.03.2023 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 31.03.2023 3.To Consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet the Statement of Profits and Loss and Cash flow Statement alongwith its notes to account schedules and annexures for the financial year ended 31.03.2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 01st/2023-2024 meeting of the BOD of the Co. held on Tuesday, 30th May, 2023 at 3.00 P.M. at the R.O. of the Co, inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1.Considered & Approved the Audited Financial Results (Standalone and Consolidated) of the Co. for the Quarter and Financial Year ended 31.03.2023 2.Taken on record the Standalone and Consolidated Auditor's Report along with an unmodified opinion on the Financial Results for the Quarter and F.Y ended 31.03.2023 3.Considered & Approved the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, the Statement of Profits and Loss and Cash flow Statement along with its notes to account, schedules and annexures for the F.Y ended 31.03.2023 (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 09th/2022-2023 Meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 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 2022. 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 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1.Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2022. 2.Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter and Nine Months ended 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve As per Reg29(1)(a) of SEBI (LODR) Regulations 2015 we wish to inform you that 08th/2022-2023 Meeting of the BOD of the Co. is scheduled to be held on Monday 14th November 2022 at 03.00 P.M. at the R.O of the company to 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 2022. 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 2022.3. Any other matter with the permission of the chair; Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that in the 08th/2022-2023 meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 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 and Consolidated) for the Quarter and Half year ended 30th September, 2022. 2.Taken on record the Standalone and Consolidated Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter and Half year ended 30th September, 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1.Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022. 2.Standalone and Consolidated Auditor's Limited Review Report on the Unaudited Financial results for the Quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022)
22-Aug-2022	30-Aug-2022	Preferential Issue	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve With reference to the above-mentioned subject and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 30th August 2022 at 03:00 PM at the registered office of the Company at Plot No 15 Sector-II Industrial Area Pithampur Dist. Dhar (M.P)-454775 to consider and approve following business along with other routine business: 1. To consider and approve Form No. PAS-4 (Private Placement Offer Letter) for Issue of 350000 Warrants Convertible into equity to Promoter and Promoter Group on a preferential basis in compliance with applicable provisions of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as the case may be or on such other terms and conditions as applicable. 2. To consider and approve other matters incidental thereto. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 30th August, 2022 at 3:00 P.M at the Registered Office, inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Considered and approved Form No. PAS-4 (Private Placement Offer Letter) for Issue of 3,50,000 Warrants Convertible into equity to Promoter and Promoter Group on a preferential basis in compliance with applicable provisions of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as the case may be, or on such other terms and conditions as applicable. 2. Considered and approved opening of bank account in the name of Shree Pacetronix Limited with the Bank of India, Indore Main Branch, Santha Bazaar, Indore-452002. You are requested to please take the same on record. (As Per BSE Announcement Dated on 30/08/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve With reference to the above subject matter we wish to inform you that 04th/2022-2023 Meeting of the BOD of the Company is scheduled to be held on Saturday 13th August 2022 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 and Consolidated) for the Quarter ended 30th June 2022. 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 ended 30th June 2022. 3.Any other matter with the permission of the chair; Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish toinform you that in the meeting of the Board of Directors of the Company held on Saturday, 131h August, 2022 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 following items of business along with other regular administrative and operational businesses: 1. Considered & Approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022. 2. Taken on record the Standalone and Consolidated Auditor''s Limited Review Report with an unmodified opinion on the Financial Results for the Quarter ended 30thJune, 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022. 2. Standalone and Consolidated Auditor''s Limited Review Report on the Unaudited Financial results for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
13-Jul-2022	21-Jul-2022	Preferential Issue	SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve 1. The proposal for raising of fund by way of issue of one or more of instruments comprising of warrants convertible into equity of any other description through Private Placement / Preferential Issue such combinations thereof as may be decided by the Board subject to such statutory / regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. The Board if required would also consider conducting an Annual General Meeting /Extra Ordinary General Meeting / Postal Ballot process to seek approval of Shareholders inter-alia in respect of the aforesaid proposal(s) if the same are approved by the Board. 2. To consider and approve other matters incidental thereto. As per Reg. 30 of SEBI LODR, we hereby inform you that meeting of the BOD of co. was held today, 21.07.2022, the BOD of the co. has approved the following : 1.To issue and allot in aggregate and upto 3,50,000 warrants convertible into equity to Promoter on a preferential basis .2.Considered and approved Board's report along with its annexure. 3.Approved the Notice of the 34th AGM of the Co. to be held on Friday, 19th August, 2022 at 11:30 A.M. (IST) through VC/OAVM4.Finalization of cut-off date and remote e-voting period for the ensuing AGM. 5.Fixed that the Register of members and the share transfer books of the Co. 34th AGM. 6.Appointed Ms. Shraddha Jain,PCS as a Secretarial Auditor of the Co. for the F.Y2022-2023. 7.Appointed Ms. Shraddha Jain, PCS as a scrutinizer of the Co. for the purpose of e-voting facilities. 8.Re-appointed Mr. Atul kumar Sethi (DIN: 00245685), who holds office as a Managing Director. (As Per BSE Announcement Dated 21.07.2022)

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Shree Pacetronix Ltd

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