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 6 of 10.

Apr 2020
- 28 Apr · Management
  Appointment of Company Secretary (opens in a new tab)
Mar 2020
- 11 Mar
  Intimation of change in website of the company (opens in a new tab)
Feb 2020
- 13 Feb · Results
  Financial results for the quarter ended 31.12.2019 (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2020: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Board meeting- To consider .... (opens in a new tab)
Jan 2020
- 21 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 20 Jan · Business
  Statement of Deviation and Variation (opens in a new tab)
- 20 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 2019
- 19 Dec · Management
  Resignation of Director (opens in a new tab)
- 12 Dec
  Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 4 Dec · Results
  Revised Financial results as on 30.09.2019 (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Revised Outcome of Board meeting- Addition of Cash flow statement in Financial results of the company (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Board meeting (opens in a new tab)
- 4 Nov · Management
  Resignation of Company Secretary (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice of Board meeting to .... (opens in a new tab)
Oct 2019
- 30 Oct
  Regulation 40(9) (opens in a new tab)
- 30 Oct
  Compliance certificate for the half year ended 30.09.2019 (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 21 Oct · Business
  Statement of Deviation (opens in a new tab)
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Results
  Regulation 44- Voting results of 26th AGM of the company (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Outcome of AGM (opens in a new tab)
- 28 Sep · Board meeting
  Outcome of Board meeting-Appointment of Company Secretary and Compliance Officer (opens in a new tab)
- 28 Sep · Management
  This is to inform that the Board of Directors in its meeting held on 28th September, 2019 has appointed Mrs. Amninder Kaur (having Membership No. A31641) as Company Secretary cum Compliance .... (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2019 to September 30, 2019 (both days inclusive) .... (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report
  Annual report 2018-19 (opens in a new tab)
- 5 Sep · Meeting
  Revised Notice of Annual General meeting to be held on 30th September, 2019 (opens in a new tab)
- 4 Sep · Meeting
  Notice of 26th AGM to be held on Monday, 30th September, 2019 (opens in a new tab)
- 4 Sep · Board meeting
  Outcome of Board meeting (opens in a new tab)
Aug 2019
- 29 Aug · Meeting
  Notice of Board meeting to be held on 4.09.2019 to consider and approve the following: To fix the time, date, book closure and venue to convene the 26th Annual General Meeting of the company. .... (opens in a new tab)
- 14 Aug · Results
  Results- Financial Results as on 30.06.2019 (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice of board meeting to .... (opens in a new tab)
Jul 2019
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
- 20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018 (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
- 12 Jul · Business
  Statement of Deviation and Variation (opens in a new tab)
- 8 Jul · Management
  Resignation of Independent Director (opens in a new tab)
May 2019
- 30 May · Results
  Results - Financial results as on 31.03.2019 (opens in a new tab)
- 27 May
  Initial Disclosure to be made by identity identified as Large Company (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve financial results for the year .... (opens in a new tab)
- 2 May · Management
  Appointment of Director (opens in a new tab)
Apr 2019
- 28 Apr
  Regulation 40(10)- PCS certificate (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 20 Apr
  Compliance certificate for the half year ended 31.03.2019 (opens in a new tab)
- 20 Apr
  Compliance Certificate for half year ended 31.03.2019 (opens in a new tab)
- 20 Apr · Business
  Statement of Deviation (opens in a new tab)