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 4 of 10.

May 2022
- 4 May · Certificate Under Regulation 7(3) For FY Ended 31.03.2022
  Certificate under Regulation 7(3) for FY ended 31.03.2022 is attached herewith. (opens in a new tab)
Apr 2022
- 20 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Mar 2022
- 29 Mar · Board meeting
  We wish to inform you that Independent Directors in its meeting held today the 29th day of March 2022, where all the independent directors were present in person, inter alia, considered .... (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  In continuation to notice dated 08.02.2022, we wish to inform you that Board of Directors in its meeting held today the 14th day of February 2022 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 14 Feb · Results
  In continuation to notice dated 08.02.2022, we wish to inform you that Board of Directors in its meeting held today the 14th day of February 2022 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jan 2022
- 18 Jan · Undertaking Under Regulation 46 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015.
  We inform that the website of the company is www.pactindustries.in and the website of .... (opens in a new tab)
- 18 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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
- 14 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
Dec 2021
- 4 Dec · Related Party Transactions Disclosure Under Regulation 23(9) For The Half Year Ended 30.09.2021
  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)
Nov 2021
- 12 Nov · Board meeting
  In continuation to notice dated 05.11.2021, we wish to inform you that Board of Directors in its meeting held today the 12th day of November 2021 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 12 Nov · Results
  In continuation to notice dated 05.11.2021, we wish to inform you that Board of Directors in its meeting held today the 12th day of November 2021 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 12 Nov 2021: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2021
- 28 Oct · Management
  This is for the information that Ms. Sharon Arora (A38209), has been appointed by the Board as Company Secretary cum Compliance Officer of the Company w.e.f. 28.10.2021. (opens in a new tab)
- 27 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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
Sep 2021
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  Voting Results of Annual General Meeting along with Scrutinizers Report (opens in a new tab)
- 27 Sep · Meeting
  Following are the results of 28th Annual General Meeting of the Company held on Monday, 27th day of September, 2021, commenced at 11:00 A.M. at 303, G.T.Road, Hotel The Taksonz Opp. .... (opens in a new tab)
- 1 Sep · Meeting
  Annual General meeting of the company will be held on Monday, the 27th day of September, 2021 at 11:00 A.M at the Registered Office of the Company. (opens in a new tab)
- 1 Sep · Reg. 34 (1) Annual Report
  Annual Report for the FY ended 31.03.2021 (opens in a new tab)
Aug 2021
- 26 Aug · Meeting
  Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the register of members and share transfer books of the company .... (opens in a new tab)
- 25 Aug · Management
  Pursuant to specified regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the company has re-appointed M/s BHAMBRI & ASSOCIATES, .... (opens in a new tab)
- 25 Aug · Board meeting
  In continuation to notice dated 19.08.2021, we wish to inform you that Board of Directors in its meeting held today on 25th day of August, 2021 the board meeting commenced at 04:00 P.M .... (opens in a new tab)
- 20 Aug · Board meeting
  Meeting on 25 Aug 2021: annual general meeting
- 19 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,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 06.08.2021, we wish to inform you that Board of Directors in its meeting held today the 13th day of August 2021 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 13 Aug · Results
  In continuation to notice dated 06.08.2021, we wish to inform you that Board of Directors in its meeting held today the 13th day of August 2021 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 13 Aug 2021: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jul 2021
- 13 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 13 Jul · Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31St March, 2021
  Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Half-Year Ended 31st March, 2021, duly certified is attached herewith. (opens in a new tab)
- 6 Jul · Undertaking Under Regulation 46 Of SEBI (LODR) Regulation, 2015
  We inform that the website of the company is www.pactindustries.in and the website of the company is functioning perfectly. (opens in a new tab)
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  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 2021
- 30 Jun · Board meeting
  In continuation to notice dated 23.06.2021, we wish to inform you that Board of Directors in its meeting held today the 30th day of June 2021 the board meeting commenced at 04:00 P.M. and .... (opens in a new tab)
- 30 Jun · Results
  In continuation to notice dated 23.06.2021, we wish to inform you that Board of Directors in its meeting held today the 30th day of June 2021 the board meeting commenced at 04:00 P.M. and .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results and quarterly results
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
May 2021
- 17 May · Management
  This is for the information that Ms. Shilpa Mittal (A63556), Company Secretary cum Compliance Officer, has tendered her resignation to the company w.e.f. 17.05.2021. The resignation letter .... (opens in a new tab)
Apr 2021
- 19 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 13 Apr
  Certificate under regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 31/03/2021. (opens in a new tab)
- 12 Apr · Management
  With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note .... (opens in a new tab)
- 12 Apr · Management
  With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note .... (opens in a new tab)
- 10 Apr
  Compliance certificate under Reg 7(3) for HY ended 31.03.2021 (opens in a new tab)
- 8 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  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
Feb 2021