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 and management

47 filed, newest first.

Sep 2026
- 30 Sep · Management
  Intimation of appointment of Statutory Auditors of the Company (opens in a new tab)
- 7 Sep · Management
  Appointment of Statutory Auditors of the Company (opens in a new tab)
- 7 Sep · Management
  Resignation of Statutory Auditors of the Company (opens in a new tab)
May 2025
- 30 May · Management
  ("Listing Obligations) we hereby inform you that .... (opens in a new tab)
- 30 May · Management
  ("Listing Regulations") we hereby inform you .... (opens in a new tab)
- 30 May · Management
  ("Listing Regulation) we hereby inform you that on .... (opens in a new tab)
Mar 2025
- 29 Mar · Management
  COMPLETION OF SECOUND TERM OF FIVE YEAR FOR MS. JASJEET KAUR INDEPENDNENT DIRECTOR OF THE COMPANY ON 24.03.2025 (opens in a new tab)
- 19 Mar · Management
  APPOINTMENT OF MS. ISHMEET KAUR (DIN: 10951750) AS ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY W.E.F. 19.03.2025 (opens in a new tab)
- 11 Mar · Management
  RESIGNATION OF SECRETARIAL AUDITOR FOR FY 2024-25 (opens in a new tab)
- 11 Mar · Management
  INTIMATION OF RESIGNATION OF MS. RUCHITA GULATI FROM THE POST COMPANY SECRETARY AND COMPLIANCE OFFICER AND KMP W.E.F. 10.03.2025 (opens in a new tab)
Jan 2025
- 24 Jan · Management
  Announcement on the captioned subject is attached herewith (opens in a new tab)
- 1 Jan · Management
  Appointment of Statutory Auditor under casual vacancy w.e.f. 30.12.2024 (opens in a new tab)
Nov 2024
- 18 Nov · Management
  This announcement is for the reappointment of the Managing Director (opens in a new tab)
- 14 Nov · Management
  Statutory Auditor's Resignation is attached herewith (opens in a new tab)
May 2024
- 1 May · Management
  Intimation for appointment of Company Secretary cum Compliance Officer is attached herewith (opens in a new tab)
Apr 2023
- 1 Apr · Management
  In continuation to the previous announcement made on the same subject , the revised announcement is submitted herewith as the previous one an inadvertent error. "This is for the information .... (opens in a new tab)
- 1 Apr · Management
  This is for the information that Ms. Sharon Arora (A38209), Company Secretary cum Compliance Officer, has tendered her resignation to the company w.e.f. 30.03.2023. The resignation letter .... (opens in a new tab)
Feb 2023
- 21 Feb · Management
  This is for the information that Mrs. Tanupreet Kaur (DIN: 00613348), has been appointed by the Board as Additional (Non-Executive) Director of the Company w.e.f. 21.02.2023. (opens in a new tab)
- 21 Feb · Management
  This is for the information that Mr. ESHAAN SINGH TAKKAR (DIN: 07194501), Non-Executive Director of the Company has resigned w.e.f. 21.02.2023. The resignation letter is attached herewith .... (opens in a new tab)
Dec 2022
- 30 Dec · Management
  This is for the information that Mr. Sunil Rana (DIN: 08204920), Independent Director of the Company has resigned w.e.f. 30.12.2022. The resignation letter is attached herewith for reference. Further, .... (opens in a new tab)
Sep 2022
- 1 Sep · Management
  Pursuant to specified regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the company has re-appointed M/s BHAMBRI & ASSOCIATES, .... (opens in a new tab)
Oct 2021
- 28 Oct · Management
  This is for the information that Ms. Sharon Arora (A38209), has been appointed by the Board as Company Secretary cum Compliance Officer of the Company w.e.f. 28.10.2021. (opens in a new tab)
Aug 2021
- 25 Aug · Management
  Pursuant to specified regulations of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the company has re-appointed M/s BHAMBRI & ASSOCIATES, .... (opens in a new tab)
May 2021
- 17 May · Management
  This is for the information that Ms. Shilpa Mittal (A63556), Company Secretary cum Compliance Officer, has tendered her resignation to the company w.e.f. 17.05.2021. The resignation letter .... (opens in a new tab)
Apr 2021
- 12 Apr · Management
  With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note .... (opens in a new tab)
- 12 Apr · Management
  With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note .... (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)
Jun 2020
- 6 Jun · Management
  Resignation of Company Secretary (opens in a new tab)
- 6 Jun · Management
  Resignation of Company Secretary (opens in a new tab)
Apr 2020
- 28 Apr · Management
  Appointment of Company Secretary (opens in a new tab)
Dec 2019
- 19 Dec · Management
  Resignation of Director (opens in a new tab)
Nov 2019
- 4 Nov · Management
  Resignation of Company Secretary (opens in a new tab)
Sep 2019
- 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)
Jul 2019
- 8 Jul · Management
  Resignation of Independent Director (opens in a new tab)
May 2019
- 2 May · Management
  Appointment of Director (opens in a new tab)
Mar 2019
- 30 Mar · Management
  Resignation of Company Secretary (opens in a new tab)
Nov 2018
- 9 Nov · Management
  Appointment of Statutory Auditor, M/S Parmod G Gupta & Associates (FRN No: 018870N) to fill the casual vacancy caused by M/S R. Arora & Associates,Statutory Auditor of the company in the .... (opens in a new tab)
- 6 Nov · Management
  Resignation of Statutory Auditor (opens in a new tab)
Aug 2018
- 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)
Oct 2017
- 13 Oct · Management
  Appointment of Independent Director (opens in a new tab)
- 10 Oct · Management
  Intimation of Resignation of Independent Director (opens in a new tab)
Sep 2017
- 13 Sep · Management
  M/S Gaur & Associates having ICAI Firm Registration number 014727N has submitted their resignation on 12/09/2017 due to certain unavoidable circumstances. Accordingly, board meeting .... (opens in a new tab)
Oct 2015
- 13 Oct · Management
  Mr. Amarjit Singh has resigned from the directorship of the Company with effect from February 25, 2015 due to his other professional commitments ....
May 2015
- 28 May · Management
  With reference to the earlier announcement dated May 25, 2015 in which the Company have already informed that the Board of Directors of the Company have appointed Ms. Divya Khanna as the ....
- 25 May · Management
  Ms Sakshi Sharma has resigned from the post of Company Secretary & Compliance Officer with effect from March 31, 2015.
- 14 May · Management
  Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Adv. Jasjeet Kaur as Additional Director of the Company ....