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 5 of 10.

Feb 2021
- 2 Feb · Board meeting
  Meeting on 9 Feb 2021: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Update on board meeting, .... (opens in a new tab)
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jan 2021
- 6 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 6 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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
Dec 2020
- 29 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Dec · Meeting
  We hereby enclose results of 27th Annual General Meeting of the company held on Monday, 28th day of December, 2020, commenced at 12:00 Noon at 303, G.T.Road, Hotel The Taksonz Opp. Railway .... (opens in a new tab)
- 28 Dec · Meeting
  Following are the results of 27th Annual General Meeting of the Company held on Monday, 28th day of December, 2020, commenced at 12:00 Noon at 303, G.T.Road, Hotel The Taksonz Opp. .... (opens in a new tab)
Nov 2020
- 30 Nov · Management
  Company has appointed M/s BHAMBRI & ASSOCIATES , company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards (opens in a new tab)
- 30 Nov · Meeting
  This is for your kind information that the register of members and share transfer books of the company will remain closed from Tuesday 22nd December, 2020 to Monday 28th December, 2020 .... (opens in a new tab)
- 30 Nov · Meeting
  Notice is hereby given that the 27th Annual General Meeting of the Members of the Company will be held on Monday, the 28th December, 2020 at 12:00 Noon at the Registered Office of the company .... (opens in a new tab)
- 30 Nov · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year 2019-20 (opens in a new tab)
- 30 Nov · Board meeting
  In continuation to notice dated 25.11.2020, we wish to inform you that Board of Directors in its meeting held today the 30th day of November, 2020 the board meeting commenced at 11:00 A.M. .... (opens in a new tab)
- 26 Nov · Disclosure Under Regulation 23(9) Of The SEBI LODR For The Half-Year Ended 30Th September, 2020
  Disclosure under Regulation 23(9) of the SEBI LODR for the Half-Year Ended 30th September, 2020, duly certified is attached herewith. (opens in a new tab)
- 25 Nov · Board meeting
  Meeting on 30 Nov 2020: annual general meeting
- 25 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 18 Nov · Suspension Of Trading And Other Unwarranted Measures By Metropolitan Stock Exchange Of India
  This is in reference to the suspension of the trading of our scrip due to non-payment of listing fees. We wish to highlight you that in spite of our many written and verbal communication .... (opens in a new tab)
- 12 Nov · Results
  In continuation to notice dated 04.11.2020, we wish to inform you that Board of Directors in its meeting held today the 12th day of November, 2020 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 12 Nov · Results
  In continuation to notice dated 04.11.2020, we wish to inform you that Board of Directors in its meeting held today the 12th day of November, 2020 the board meeting commenced at 04:00 P.M. .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results and annual general meeting
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2020
- 23 Oct
  Certificate under regulation 40(9) for the Half Year Ended 30.09.2020 (opens in a new tab)
- 23 Oct
  Compliance certificate for the Half-Year Ended 30.09.2020 (opens in a new tab)
- 21 Oct · 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)
- 21 Oct · Business
  We inform that the statement required under aforementioned Regulation for the quarter .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)
  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
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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 2020
- 26 Sep · Results
  With respect to the email received by the company from Mr. Harshad Naik, BSE, dated 24 September 2020 , the revised Quarterly Results for the Quarter Ended 30.06.2020 are attached herewith (opens in a new tab)
- 10 Sep · Results
  In continuation to notice dated 03.09.2020, we wish to inform you that Board of Directors in its meeting held today the 10th day of September, 2020 the board meeting commenced at 03:00 .... (opens in a new tab)
- 10 Sep · Results
  In continuation to notice dated 03.09.2020, we wish to inform you that Board of Directors in its meeting held today the 10th day of September, 2020 the board meeting commenced at 03:00 .... (opens in a new tab)
- 4 Sep · Board meeting
  Meeting on 10 Sep 2020: quarterly results
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Jul 2020
- 30 Jul · Results
  Financial Results for the quarter and year ended 31.03.2020 (opens in a new tab)
- 20 Jul · Board meeting
  Meeting on 30 Jul 2020: audited results
- 20 Jul · Business
  Statement of Deviation (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 20 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Finanial Results of the company .... (opens in a new tab)
- 20 Jul
  Announcement Under Regulation 30 SEBI(LODR)2015 - Declaration Regarding Non Applicability Of Regulation 24(A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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 2020
- 30 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited financial results of .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve To consider and approve the .... (opens in a new tab)
- 6 Jun · Management
  Resignation of Company Secretary (opens in a new tab)
- 6 Jun · Management
  Resignation of Company Secretary (opens in a new tab)
May 2020
- 29 May
  Compliances- Regulation 40(9) (opens in a new tab)
- 14 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 14 May
  Compliance certificate for the period ended 31/03/2020 under Regulation 7(3) of SEBI (LODR), 2015 (opens in a new tab)
- 14 May · Business
  Statement of Deviation (opens in a new tab)
- 13 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  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