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Pace E-Commerce Ventures Ltd - 543637 - SUBMISSION OF FINANCIAL RESULTS FOR ''PACE E-COMMERCE VENTURES LIMITED'' FOR THE HALF YEAR AND YEAR ENDED MARCH 31, 2024.

 We are hereby submitting herewith the following documents in respect of compliances under regulation 30 & 33 of SEBI(LODR), Regulations, 2015 for the Half year and year ended March 31, 2024. 1. Outcome of Board Meeting held on Saturday, 18th May, 2024 at place other than registered office at corporate office of the Company. 2. Audited Financial Results for the half year and year ended on 31st March, 2024 approved by the Directors of the Company. 3. Auditors Report on Audited Standalone Financial Statements for half year and year ended on 31st March, 2024.
18-05-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for For Declaration Of Audited Half-Yearly And Yearly Results Of The Company For The Financial Year Ending 31St March, 2024, Held On Saturday, 18Th May, 2024.

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 18th day of May, 2024 at 02:30 PM at place other than registered office of the company at Corporate office 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and year ended March 31, 2024. 2. Took note of Audit Report on Standalone Financial Results for the Half year and year ended March 31, 2024.
18-05-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Intimation for Board Meeting Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31st, 2024; 2. Any other business with the permission of the Chair, if any.
09-05-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Compliance- Regulation 40(9) Of SEBI(LODR) Regulations

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements), 2015, certificate from a Practicing Company Secretary for the year ended 31.03.2024 in compliance with Regulation 40(9).
23-04-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As our Company has claimed exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and have submit Non- Applicability Certificate for Corporate Governance Report, the requirement of submission of Annual Secretarial Compliance Certificate is not applicable to our Company for the year ended March 31, 2024.
16-04-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Compliances- Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024.

 Compliance Certificate in terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015, certifying that all the activities in relation to physical and electronic share transfer facilities are maintained by RTA, M/s Bigshare Services Private Limited registered with SEBI for the period ended 31st March, 2024.
15-04-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate and details of Share Certificates dematerialized for the Quarter ended on March 31, 2024 as received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
15-04-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2015 read with its Schedule B and in respect of Company''s Code of Conduct, the Trading Window of the Company, shall remain closed with effect from Monday, 01st April, 2024 and shall be opened 48 hours after the declaration of the Financial Results of the Company to the Stock Exchange for the half-year and Year ended 31st March, 2024.
28-03-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gnadhi
18-03-2024
Bigul

Pace E-Commerce Ventures Ltd - 543637 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gandhi
11-03-2024
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