| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2024 | 9 May 2024 |
| 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. 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. 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. (As Per BSE Announcement Dated on 18.05.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday November 08 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. This is to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, November 08, 2023 at 03:00 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, 2023. 2. Took note of Limited Review Report (LRR) on Un-Audited Standalone Financial Results for the half year ended September 30, 2023. As per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the company is hereby submitting the Half yearly results ended on September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 24 Aug 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. 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 (As per BSE Announcement Dated on 28/08/2023) Pursuant to Regulations 30 of SEBI ( Listing Obligation and Disclosure Requirements) regulations 2015, as amended, Internal Auditor M/s. Ashish Parikh & Co. (FRN 155844W) has been appointed in Board meeting held today on 05th 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 Directors 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 (As Per BSE Announcement dated on 05.09.2023) | ||
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