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 7 of 10.

Apr 2019
- 20 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Mar 2019
- 30 Mar · Management
  Resignation of Company Secretary (opens in a new tab)
- 1 Mar · Board meeting
  Outcome of Board meeting - to consider and approve sale of movable and immovable properties of the company (opens in a new tab)
Feb 2019
- 11 Feb · Results
  Results- financial Results as on 31.12.2018 (opens in a new tab)
- 6 Feb · Results
  Regulation 44 - Voting results of EGM dated 05.02.2019 (opens in a new tab)
- 6 Feb · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 5 Feb · Meeting
  Outcome of Extraordinary General Meeting dated 05.02.2019 (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 11 Feb 2019: quarterly results
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Un-audited financial results .... (opens in a new tab)
Jan 2019
- 22 Jan · Meeting
  Corporate Action - Fixes Record date on 31.01.2019 for the Extra Ordinary General Meeting (opens in a new tab)
- 14 Jan · Business
  Statement of Deviation 31.12.2018 (opens in a new tab)
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
- 8 Jan · Meeting
  Revised Notice of Extraordinary General meeting on 05.02.2019 (opens in a new tab)
- 8 Jan · Meeting
  Extraordinary General meeting on 05.02.2019 (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
Nov 2018
Oct 2018
- 22 Oct
  Regulation 40(9)- Compliance Certificate (opens in a new tab)
- 12 Oct
  Compliance Certificate for the quarter ended 30.09.2018 (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
  Regulation 46 (opens in a new tab)
- 9 Oct · Business
  Statement of Deviation (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
Aug 2018
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve Notice of Board meeting for .... (opens in a new tab)
- 21 Aug · Management
  APPOINTMENT OF MR. SUNIL RANA AS AN ADDITIONAL DIRECTOR OF THE COMPANY ON 21.08.2018 (opens in a new tab)
- 20 Aug · Management
  Resignation of Director (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board meeting- Unaudited financial results for the quarter ended 30.06.2018 (opens in a new tab)
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alia, to consider and approve Adjournment of Board of Director's .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited financial results .... (opens in a new tab)
Jul 2018
- 18 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 18 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
- 13 Jul · Business
  Statement of Deviation and Variation (opens in a new tab)
- 13 Jul
  Regulation 46 (opens in a new tab)
May 2018
- 30 May · Results
  Financial Results as on 31.03.2018 (opens in a new tab)
- 22 May
  Board Meeting on Wednesday, 30th May, 2018 (opens in a new tab)
- 17 May · Board meeting
  Outcome of Board meeting- Redemption of Preference Shares (opens in a new tab)
- 11 May · Announcement under Regulation 30 (LODR)-Allotment
  Regulation 29(2) of SEBI(SAST) Regulations, 2011 (opens in a new tab)
- 11 May · Announcement under Regulation 30 (LODR)-Allotment
  Regulation 29(2) of SEBI (SAST) Regulations- 2011 (opens in a new tab)
- 11 May · Announcement under Regulation 30 (LODR)-Allotment
  Regulation 29(2) of SEBI(SAST) Regulations, 2011 (opens in a new tab)
- 11 May · Announcement under Regulation 30 (LODR)-Allotment
  Regulation 29(2) of SEBI (SAST) Regulations (opens in a new tab)
- 11 May · Announcement under Regulation 30 (LODR)-Allotment
  Announcement under Regulation 29(1) of SEBI(SAST) Regulations (opens in a new tab)