Pact Industries share news and announcements

BSE: 538963Metals & Minerals Trading

Trading suspended since 5 Dec 2023

Last traded ₹1.36 on 20 Nov 2023

Pact Industries share news and announcements

459 announcements, routine notices left out, newest first. Page 2 of 10.

Feb 2025
- 6 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To consider, approve and .... (opens in a new tab)
Jan 2025
- 24 Jan · Management
  Announcement on the captioned subject is attached herewith (opens in a new tab)
- 1 Jan · Management
  Appointment of Statutory Auditor under casual vacancy w.e.f. 30.12.2024 (opens in a new tab)
- 1 Jan · Meeting
  Voting results of EGM along with scrutinizer report are attached herewith (opens in a new tab)
Dec 2024
- 30 Dec · Meeting
  Proceedings/outcome of EGM held today is provided herewith (opens in a new tab)
- 4 Dec · Board meeting
  Meeting on 4 Dec 2024
- 4 Dec · Meeting
  Notice of shareholder meeting scheduled for 30.12.2024 is annexed herewith (opens in a new tab)
- 4 Dec · Board meeting
  Pursuant to the requisite provisions of the SEBI LODR Regulations 2015 and companies act 2013, the Board of Directors in their meeting held today, had inter alia considered and approved .... (opens in a new tab)
Nov 2024
- 18 Nov · Management
  This announcement is for the reappointment of the Managing Director (opens in a new tab)
- 18 Nov · Meeting
  Voting results of EGM are enclosed herewith (opens in a new tab)
- 16 Nov · Meeting
  Outcome of EGM is attached herewith (opens in a new tab)
- 14 Nov · Management
  Statutory Auditor's Resignation is attached herewith (opens in a new tab)
- 14 Nov · Results
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2024 the board meeting commenced at 12:30 P.M. and concluded at 01:00 P.M., inter alia, .... (opens in a new tab)
- 14 Nov · Results
  Financial Results for the Quarter / Half year ended 30.09.2024 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2024
- 22 Oct · Meeting
  In continuation to the intimation made earlier under, ref ID 8092518, the revised intimation is submitted herewith The earlier intimation be ignored due to some inadvertent errors (opens in a new tab)
- 22 Oct · Meeting
  Notice of EGM scheduled is attached herewith (opens in a new tab)
Sep 2024
- 29 Sep · Meeting
  Voting result of the AGM along with Scrutinizer report is attached herewith (opens in a new tab)
- 27 Sep · Meeting
  Proceeding / outcome of AGM held today is attached herewith (opens in a new tab)
- 1 Sep · Meeting
  Book Closure, evoting schedule for AGM 2024 is attached herewith (opens in a new tab)
- 1 Sep · Meeting
  Notice for AGM 2024 is attached herewith (opens in a new tab)
- 1 Sep · Board meeting
  In continuation to the intimation made earlier, the Board of Directors in its meeting held today i.e. the 01st day of September 2024, the meeting commenced at 11.00 am and concluded at .... (opens in a new tab)
Aug 2024
- 30 Aug · Board meeting
  Meeting on 1 Sep 2024: annual general meeting
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 14 Aug · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of August 2024 the board meeting commenced at 11:00 A.M. and concluded at 11:45 A.M., inter alia, .... (opens in a new tab)
- 14 Aug · Results
  Financial results for quarter ended 30.06.2024 are attached herewith (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
May 2024
- 29 May · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 29th day of May 2024 the board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M., inter alia, .... (opens in a new tab)
- 29 May · Results
  Results for the Quarter / year ended 31.03.2024 are attached herewith (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 1 May · Management
  Intimation for appointment of Company Secretary cum Compliance Officer is attached herewith (opens in a new tab)
Apr 2024
- 20 Apr · Certificate Under 40(9) / 40(10)
  Certificate under 40(9) / 40(10) for 31.03.2024 (opens in a new tab)
- 19 Apr · Compliance Certificate Under 7(3) For 31.03.2024
  Compliance certificate under 7(3) is attached herewith (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of February 2024 the board meeting commenced at 11:00 A.M. and concluded at 12:15 P.M., inter alia, .... (opens in a new tab)
- 14 Feb · Results
  Financial results for QE 31.12.2023 are attached herewith (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Nov 2023
- 14 Nov · Results
  Financial Results for Quarter and Half year ended 30.09.2023 (opens in a new tab)
- 14 Nov · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2023 the board meeting commenced at 11:00 A.M. and concluded at 02:15 P.M., inter alia, .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Voting result along with scrutinizer report is attached herewith (opens in a new tab)
- 28 Sep · Meeting
  Outcome of AGM 2023 (opens in a new tab)
- 16 Sep · Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations 2015
  Certificate under 40(9) for 31.03.2023 is attached herewith (opens in a new tab)
Aug 2023
- 31 Aug · Compliance Certificate Under 7(3) For 31.03.2023
  Compliance certificate under 7(3) for 31.03.2023 is attached herewith (opens in a new tab)
- 31 Aug · Meeting
  Revised Notice of AGM 2023 (opens in a new tab)