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 shareholder meetings

58 filed, newest first. Page 1 of 2.

Oct 2026
- 3 Oct · Meeting
  Voting Results and Scrutinizer Report for the 33rd AGM dated 30.09.2026 (opens in a new tab)
Sep 2026
- 30 Sep · Meeting
  Proceedings of the 33rd Annual General Meeting of the Company held on Wednesday, 30th September 2026 (opens in a new tab)
- 7 Sep · Meeting
  Intimation of Book Closure, Cut-off Date and E-Voting for the purpose of 33rd Annual General Meeting (opens in a new tab)
- 7 Sep · Meeting
  Notice convening 33rd Annual General Meeting held on 30.09.2026 (opens in a new tab)
Sep 2025
- 26 Sep · Meeting
  Scrutnizer Report and Voting Results of 32nd Annual General Meeting of the Company held on Friday, 26th September 2025, in Compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 26 Sep · Meeting
  Outcome of the 32nd Annual General Meeting held on Friday 26.09.2025 (opens in a new tab)
- 1 Sep · Meeting
  Copy of Notice of 32nd Annual General Meeting of .... (opens in a new tab)
- 1 Sep · Meeting
  Pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Copy of Notice of 32nd Annual General Meeting of the .... (opens in a new tab)
Jan 2025
- 1 Jan · Meeting
  Voting results of EGM along with scrutinizer report are attached herewith (opens in a new tab)
Dec 2024
- 30 Dec · Meeting
  Proceedings/outcome of EGM held today is provided herewith (opens in a new tab)
- 4 Dec · Meeting
  Notice of shareholder meeting scheduled for 30.12.2024 is annexed herewith (opens in a new tab)
Nov 2024
- 18 Nov · Meeting
  Voting results of EGM are enclosed herewith (opens in a new tab)
- 16 Nov · Meeting
  Outcome of EGM is attached herewith (opens in a new tab)
Oct 2024
- 22 Oct · Meeting
  In continuation to the intimation made earlier under, ref ID 8092518, the revised intimation is submitted herewith The earlier intimation be ignored due to some inadvertent errors (opens in a new tab)
- 22 Oct · Meeting
  Notice of EGM scheduled is attached herewith (opens in a new tab)
Sep 2024
- 29 Sep · Meeting
  Voting result of the AGM along with Scrutinizer report is attached herewith (opens in a new tab)
- 27 Sep · Meeting
  Proceeding / outcome of AGM held today is attached herewith (opens in a new tab)
- 1 Sep · Meeting
  Book Closure, evoting schedule for AGM 2024 is attached herewith (opens in a new tab)
- 1 Sep · Meeting
  Notice for AGM 2024 is attached herewith (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Voting result along with scrutinizer report is attached herewith (opens in a new tab)
- 28 Sep · Meeting
  Outcome of AGM 2023 (opens in a new tab)
Aug 2023
- 31 Aug · Meeting
  Revised Notice of AGM 2023 (opens in a new tab)
- 31 Aug · Meeting
  AGM of the Company will be held on 28.09.2023 at 02.00 PM. The complete notice is attached herewith (opens in a new tab)
- 31 Aug · Meeting
  Record date shall be 22nd september 2023. The intimation is attached herewith . (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  We hereby enclose results of 29th Annual General Meeting of the company held on Friday, 30th day of September, 2022, commenced at 11:00 A.M. and Concluded at 11.30 A.M. at 303, G.T.Road, .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Following are the results of 29th Annual General Meeting of the Company held on Friday, 30th day of September, 2022, commenced at 11:00 A.M. at 303, G.T.Road, Hotel The Taksonz Opp. .... (opens in a new tab)
- 1 Sep · Meeting
  Pursuant to specified regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015, the Notice of Annual General Meeting of the Company for the Financial Year ended 31st March, .... (opens in a new tab)
- 1 Sep · 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 the Share Transfer Book of the .... (opens in a new tab)
Sep 2021
- 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)
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)
Dec 2020
- 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 · 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)
Sep 2019
- 30 Sep · Meeting
  Outcome of AGM (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)
- 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)
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)
Feb 2019
- 5 Feb · Meeting
  Outcome of Extraordinary General Meeting dated 05.02.2019 (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)
- 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)
Sep 2018
- 30 Sep · Meeting
  Regulation 44- Scrutinizers Report (opens in a new tab)
- 28 Sep · Meeting
  Outcome of AGM (opens in a new tab)
- 5 Sep · Meeting
  Shareholders Meeting- Notice of 25th Annual General meeting to be held on Friday, 28th September, 2018 (opens in a new tab)
Mar 2018
- 27 Mar · Meeting
  Outcome of Extraordinary General Meeting (opens in a new tab)
- 4 Mar · Meeting
  Notice is hereby given that an Extraordinary General Meeting ('EGM') of the Members of M/S PACT INDUSTRIES LIMITED will be held on Tuesday, 27th March, 2018 at 11:00 AM at its Registered .... (opens in a new tab)