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 3 of 10.

Aug 2023
- 31 Aug · Reg. 34 (1) Annual Report.
  Company is submitting herewith the Annual Report for the FY 2022-23 along with the approved Notice for the Annual General Meeting to be held on 28th September, 2023, Thursday at 02:00 .... (opens in a new tab)
- 31 Aug · Meeting
  AGM of the Company will be held on 28.09.2023 at 02.00 PM. The complete notice is attached herewith (opens in a new tab)
- 31 Aug · Meeting
  Record date shall be 22nd september 2023. The intimation is attached herewith . (opens in a new tab)
- 31 Aug · Board meeting
  In continuation to the intimation, the Board of Directors in its meeting held today i.e. 31st day of August 2023, inter alia, considered and approved the following: (opens in a new tab)
- 28 Aug · Board meeting
  Meeting on 31 Aug 2023: annual general meeting
- 26 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 14 Aug · Results
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of August 2023 the board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M., inter alia, .... (opens in a new tab)
- 14 Aug · Results
  Financial Results along with Limited review report for QE 30.06.2023 (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 9 Aug · Board meeting
  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 of .... (opens in a new tab)
May 2023
- 30 May · Non Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2023
  Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended 31st March, 2023, .... (opens in a new tab)
- 30 May · Results
  In continuation to notice dated 23.05.2023, we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2023 the board meeting commenced at 11:00 A.M. and .... (opens in a new tab)
- 30 May · Results
  In continuation to notice dated 23.05.2023, we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2023 the board meeting commenced at 11:00 A.M. and .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Apr 2023
- 1 Apr · Management
  In continuation to the previous announcement made on the same subject , the revised announcement is submitted herewith as the previous one an inadvertent error. "This is for the information .... (opens in a new tab)
- 1 Apr · Management
  This is for the information that Ms. Sharon Arora (A38209), Company Secretary cum Compliance Officer, has tendered her resignation to the company w.e.f. 30.03.2023. The resignation letter .... (opens in a new tab)
Feb 2023
Dec 2022
- 30 Dec · Management
  This is for the information that Mr. Sunil Rana (DIN: 08204920), Independent Director of the Company has resigned w.e.f. 30.12.2022. The resignation letter is attached herewith for reference. Further, .... (opens in a new tab)
Nov 2022
- 25 Nov · Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2022
  Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended 30th September, .... (opens in a new tab)
- 14 Nov · Board meeting
  In continuation to notice dated 08.11.2022, we wish to inform you that Board of Directors in its meeting held today the 14th day of November 2022 the board meeting commenced at 03:00 P.M. .... (opens in a new tab)
- 14 Nov · Results
  In continuation to notice dated 08.11.2022, we wish to inform you that Board of Directors in its meeting held today the 14th day of November 2022 the board meeting commenced at 03:00 P.M. .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2022
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Meeting
  We hereby enclose results of 29th Annual General Meeting of the company held on Friday, 30th day of September, 2022, commenced at 11:00 A.M. and Concluded at 11.30 A.M. at 303, G.T.Road, .... (opens in a new tab)
Sep 2022
Aug 2022
- 31 Aug · Board meeting
  In continuation to notice dated 25.08.2022, we wish to inform you that Board of Directors in its meeting held today on 31st day of August, 2022 the board meeting commenced at 11:00 A.M .... (opens in a new tab)
- 25 Aug · Board meeting
  Meeting on 31 Aug 2022: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 13 Aug · Board meeting
  In continuation to notice dated 06.08.2022, we wish to inform you that Board of Directors in its meeting held today the 13th day of August 2022 the board meeting commenced at 11:00 A.M. .... (opens in a new tab)
- 13 Aug · Results
  In continuation to notice dated 06.08.2022, we wish to inform you that Board of Directors in its meeting held today the 13th day of August 2022 the board meeting commenced at 11:00 A.M. .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2022: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jul 2022
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 7 Jun · Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31St March, 2022
  Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Half-Year Ended 31st March, 2022 is attached herewith. (opens in a new tab)
May 2022
- 30 May · Board meeting
  In continuation to notice dated 24.05.2022, we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2022 the board meeting commenced at 11:00 A.M. and .... (opens in a new tab)
- 30 May · Results
  In continuation to notice dated 24.05.2022, we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2022 the board meeting commenced at 11:00 A.M. and .... (opens in a new tab)
- 24 May · Board meeting
  Meeting on 30 May 2022: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 9 May · Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations 2015
  Certificate under Regulation 40(9) of SEBI (LODR), Regulations 2015 for the Year Ended 31st March 2022, duly certified is attached herewith. (opens in a new tab)