Pace E-Commerce Ventures Ltd - 543637 - Compliances- Compliance Certificate For The Period Ended March, 2023
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (LODR) Regulations, 2015, the compliance certificate for the financial year 31st March 2023 is attached for your reference and records. Pace E-Commerce Ventures Ltd - 543637 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/10/2019-20 dated May 09, 2019 is not applicable to our company. Pace E-Commerce Ventures Ltd - 543637 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For The Financial Year Ended On 31St March, 2023.
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a Certificate issued by the Practicing Company Secretary for the year ended 31.3.2023 in compliance with Regulation 40(9) of the above mentioned Regulations, for your information and record. Pace E-Commerce Ventures Ltd - 543637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir/Madam, We submit herewith the Confirmation certificate and Details of Share Certificates Dematerialized for the Quarter ended on March 31, 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 March 31, 2023. Pace E-Commerce Ventures Ltd - 543637 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Saturday 1st April, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company to the stock exchanges for the Year ended on March 31, 2023. Pace E-Commerce Ventures Ltd - 543637 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23.
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company in its meeting held today 21st January, 2023, has appointed Dipesh A. Mistry, Company Secretary in whole-time Practice as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as an Annexure-A. This is for your information and records. Pace E-Commerce Ventures Ltd - 543637 - Intimation Of Appointment Of Internal Auditor Of The Company For The Financial Year 2022-23
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you thatBoard of Directors of the Company in its meeting held today 21st January, 2023, has appointed M/S Ashish N Parikh & CO, Chartered Accountantshaving FRN 155844W as Internal Auditors of the Company for Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9thSeptember, 2015 are attached as Annexure-A. This is for your information and records. 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 December 31, 2022, 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 December 31, 2022. Pace E-Commerce Ventures Ltd - 543637 - Submission Of Compliances For 'Pace E-Commerce Ventures Limited' For The Half Year September 30, 2022
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 ended September 30, 2022. 1. Outcome of the Board meeting held today i.e. Monday, 14th day of November, 2022 at 02:00 P.M at registered office of company. 2. Un-audited Standalone Financial Results for the Half year ended September 30, 2022 approved by the board of directors in its meeting 3. Auditor''s Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2022 as per the format prescribed by SEBI. You are requested to take the same on your record and oblige. Pace E-Commerce Ventures Ltd - 543637 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th Day Of November 2022.
This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 14th day of November 2022 at 02:00 P.M. at registered office of company, inter alia, considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30, 2022. 2. Took note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2022 The meeting commenced at 02:00 P.M and Concluded at 03:30 P.M. You are requested to take the same on your record and oblige.