Pace E-Commerce Ventures Ltd - 543637 - SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015.
Pursuant to Regulations 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Notice of 8th Annual General Meeting of the Company to be held on Friday, September 29, 2023 at 03:00 P.M. IST through video conferencing. Pace E-Commerce Ventures Ltd - 543637 - INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Agent of the company will remain closed from Saturday 23 September, 2023 to Friday 29 September 2023 (both day inclusive) for taking records of member of the Company for the Purpose of AGM. Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, 05 SEPTEMBER, 2023
This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 05th day of September, 2023 at 02:30 P.M. at registered office of company, inter alia, considered and approved the following: a) To consider and approve Director's Report and Secretarial Audit Report along with annexure for the year ended on 31st March, 2023; b) To Consider and Appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 8th Annual General Meeting c) To Approve draft notice of 8th Annual General Meeting and to decide the date, time and venue of the AGM. d) To Consider and fix Book Closure date for the purpose of 8th Annual General Meeting Pace E-Commerce Ventures Ltd - 543637 - Update on board meeting
The Board Meeting to be held on 02/09/2023 has been revised to 05/09/2023 The Board Meeting to be held on 02/09/2023 has been revised to 05/09/2023 Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON SATURDAY, SEPTEMBER 02, 2023
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, September 02nd 2023 at the registered office of the Company situated at Anugrah Bunglow, Street4, Pallod Farms II, Shambhu Vihar Society, Nankude Vasti, Aundh, Pune, Maharashtra-411045, India. Pace E-Commerce Ventures Ltd - 543637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the Confirmation certificate and Details of Share Certificates Dematerialized for the quarter ended on June 30, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023. Pace E-Commerce Ventures Ltd - 543637 - Re-Submission Of Legible Copy Of Financial Results For Half Year And Year Ended 31St March, 2023
We are re-submitting herewith the following documents in respect of compliances under regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year and year ended March 31, 2023 as in the previous on we have uploaded on 27.05.2023 we have received queries from the shareholders that numbers are not clearly visible so for the sake of shareholders we are re-submitting the same Financial Results with no change on the BSE Portal. 1. Audited Standalone Financial Results for the Half year and year ended March 31, 2023 approved by the board of directors in its meeting 2. Auditor''s Report on Audited Standalone Financial Results for the half year and year ended on ended March 31, 2023 as per the format prescribed by SEBI. Pace E-Commerce Ventures Ltd - 543637 - SUBMISSION OF COMPLIANCES FOR 'PACE E-COMMERCE VENTURES LIMITED' FOR THE HALF YEAR AND YEAR ENDED MARCH 31, 2023
We are submitting herewith the following documents in respect of compliances under regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year and year ended March 31, 2023. 1. Outcome of the Board meeting held today i.e. Saturday, 27th day of May, 2023 at 02:00 P.M at registered office of company. 2. Audited Standalone Financial Results for the Half year and year ended March 31, 2023 approved by the board of directors in its meeting 3. Auditor''s Report (LRR) on Audited Standalone Financial Results for the half year and year ended on ended March 31, 2023 as per the format prescribed by SEBI. Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON SATURDAY, 27TH DAY OF MAY 2023
This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 27th day of May 2023 at 02:00 P.M. at registered office of company, inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and year ended March 31, 2023. 2. Took note of Audit Report on Standalone Financial Results for the Half year and year ended March 31, 2023 Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING UNDER REGULATION 29 AND 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015.
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, May 27th 2023 at the registered office of the Company situated at Anugrah Bunglow, Street4, Pallod Farms II, Shambhu Vihar Society, Nankude Vasti, Aundh, Pune, Maharashtra-411045, India, inter-alia, to consider and approve the following business: a) To consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31st, 2023; b) Any other business with permission of Chair, if any.