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Shree Pacetronix Ltd.
 
Source DateBoard Meeting DateDetails
24-Oct-2025 01-Nov-2025 Quarterly Results
04-Aug-2025 07-Aug-2025 Quarterly Results & Preferential Issue of shares & Issue Of Warrants & A.G.M.
21-May-2025 30-May-2025 Audited Results
22-Jan-2025 28-Jan-2025 Quarterly Results
11-Oct-2024 19-Oct-2024 Quarterly Results Inter alia, 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, 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 and Half year ended 30th September, 2024. 3. Any other matter with the permission of the Chair;
02-Aug-2024 10-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
24-Jan-2024 30-Jan-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results
24-Jul-2023 31-Jul-2023 Inter alia, 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.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
22-Aug-2022 30-Aug-2022 Inter alia, 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 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. To consider and approve other matters incidental thereto.
08-Aug-2022 13-Aug-2022 Quarterly Results
13-Jul-2022 21-Jul-2022 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider the proposal for ra1smg 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 i\1mual General Meeting /Extra Ordinary General Meeting / Postal Ballot process to seek approval of Shareholders interalia in respect of the aforesaid proposal(s), if the same are approved by the Board.
20-May-2022 30-May-2022 Quarterly Results & Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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