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 board meetings

126 filed, newest first. Page 1 of 3.

Sep 2026
- 7 Sep · Board meeting
  Outcome of BM dated 07.09.2026 (opens in a new tab)
Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results .... (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 30 May 2026: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve audited financial results for .... (opens in a new tab)
Feb 2026
- 1 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
Jan 2026
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve unaudited financial results .... (opens in a new tab)
Nov 2025
- 3 Nov · Board meeting
  Meeting on 13 Nov 2025: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We wish to inform you that, .... (opens in a new tab)
Aug 2025
- 8 Aug · Board meeting
  Meeting on 13 Aug 2025: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We wish to inform you that, .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Outcome of BM held on 29.05.2025 (opens in a new tab)
- 14 May · Board meeting
  Meeting on 29 May 2025: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We wish to inform you that, .... (opens in a new tab)
Mar 2025
- 19 Mar · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 19.03.2025 (opens in a new tab)
- 11 Mar · Board meeting
  Meeting on 19 Mar 2025
- 11 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve 1. The appointment of Mrs. .... (opens in a new tab)
Feb 2025
- 6 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To consider, approve and .... (opens in a new tab)
Dec 2024
- 4 Dec · Board meeting
  Meeting on 4 Dec 2024
- 4 Dec · Board meeting
  Pursuant to the requisite provisions of the SEBI LODR Regulations 2015 and companies act 2013, the Board of Directors in their meeting held today, had inter alia considered and approved .... (opens in a new tab)
Nov 2024
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Sep 2024
- 1 Sep · Board meeting
  In continuation to the intimation made earlier, the Board of Directors in its meeting held today i.e. the 01st day of September 2024, the meeting commenced at 11.00 am and concluded at .... (opens in a new tab)
Aug 2024
- 30 Aug · Board meeting
  Meeting on 1 Sep 2024: annual general meeting
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 14 Aug · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of August 2024 the board meeting commenced at 11:00 A.M. and concluded at 11:45 A.M., inter alia, .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
May 2024
- 29 May · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 29th day of May 2024 the board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M., inter alia, .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2024: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of February 2024 the board meeting commenced at 11:00 A.M. and concluded at 12:15 P.M., inter alia, .... (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  We wish to inform you that Board of Directors in its meeting held today i.e. the 14th day of November 2023 the board meeting commenced at 11:00 A.M. and concluded at 02:15 P.M., inter alia, .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Aug 2023
- 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)
- 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
- 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)
Feb 2023
- 14 Feb · Board meeting
  In continuation to notice dated 07.02.2023, we wish to inform you that Board of Directors in its meeting held today the 14th day of February 2023 the board meeting commenced at 11:00 A.M. .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Nov 2022
- 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)
- 9 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results