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Shree Pacetronix Ltd
Filing rhythm · 60 trading days
16 filings · 4 material · busiest 2026-08-13
What it files
Filings
16 in the window
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14 August 2026
Newspaper PublicationNewspaper Publication
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 ....
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The (2Nd/ 2026-27) Board Meeting Held On Thursday, 13Th August, 2026.
Pursuant 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 ....
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsSubmission Of Unaudited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th June, 2026.
Pursuant 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. ....
Result / Financial Results View filing →
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13 August 2026
GeneralDisclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant 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 ....
Company Update / General View filing →
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13 August 2026
GeneralCorporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 38Th Annual General Meeting To Be Held On Tuesday, 29Th September, 2026.
We 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) ....
Company Update / General View filing →
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13 August 2026
Change in ManagementChange in Management
Pursuant 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 ....
Company Update / Change in Management View filing →
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13 August 2026
Change in DirectorateChange in Directorate
Pursuant 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 ....
Company Update / Change in Directorate View filing →
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13 August 2026
Other UpdateStatement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June,2026
Pursuant 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 ....
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
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11 August 2026
Newspaper PublicationNewspaper Publication
In 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 ....
Company Update / Newspaper Publication View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of BM (02Nd/2026-2027) Of The Co Under Reg 29(1) And (2) Of SEBI (LODR) Reg 2015 To Inter-Alia, Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2026
Shree Pacetronix Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In 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 ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure 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 ....
Insider Trading / SAST / Closure of Trading Window View filing →
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10 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akash Sethi
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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10 June 2026
Newspaper PublicationNewspaper Publication
In 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 ....
Company Update / Newspaper Publication View filing →
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10 June 2026
GeneralDisclosure Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations')
We 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 ....
Company Update / General View filing →
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5 June 2026
GeneralIntimation To The Holders Of Physical Shares In Terms Of SEBI Circular No. SEBI/HO/38/13/ (4)2026-MIRSD-POD/I/4298/2026 Dated February 6, 2026 Regarding Mandatory Furnishing Of PAN, KYC Details And Nomination.
In 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 ....
Company Update / General View filing →