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BSE Code : 543637 | NSE Symbol : | ISIN : INE0N1L01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Accounts	Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) To consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31st 2025 along with Statutory Audit Report of the Auditor; b) Any other business with permission of Chair if any. This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th day of May, 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and Year ended March 31, 2025. 2. Took note of Audit Report on Standalone Financial Results for the Half year and Year ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025)
20-Feb-2025	28-Feb-2025	Change in Other Executives	Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1. To take note of resignation of Ms. Nikita Pediwal as Company Secretary and Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Megha Vimal Doshi as Company Secretary Compliance officer and Key Managerial Personnel of the Company. With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Friday, 28th day of February, 2025 at 04:00 PM at place other than registered office of the Company at Corporate office of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, the following were considered and approved by the Board: 1. Appointment of Ms. Megha Vimal Doshi as Company Secretary, Compliance officer and Key Managerial Personnel of the Company w.e.f. 01st March, 2025. (As Per BSE Announcement Dated on: 28/02/2025)
06-Nov-2024	11-Nov-2024	Half Yearly Results	Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the half year ended September 30th 2024. 2. Any other business with permission of Chair if any This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 11TH November, 2024 at 03:00 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. Un-audited Standalone Financial Results for the Half year ended September 30, 2024. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
30-Aug-2024	04-Sep-2024	AGM	Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2024; 2. To consider approve and alter the Main Object Clause of the Memorandum of Association of the Company. 3. To Consider and Appoint Mr. Dipesh Anupkumar Mistry Practicing Company Secretary as a Scrutinizer for the 09th Annual General Meeting. 4. To Consider and fix Book Closure date for the purpose of 09th Annual General Meeting. 5. To Approve draft notice of 09th Annual General Meeting and to decide the date time and venue of the Annual General Meeting. 6. Any other business with permission of Chair if any. Meeting of the Board of Directors of the Company held today i.e. Wednesday, 04th day of September, 2024 at 03:00 P.M. at place other than registered office of company of the Company at Corporate office situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, commenced at 03:00 P.M. and concluded at 05:00 P.M. have inter alia, considered and approved: 1. Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2024; 2. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 3. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 09th Annual General Meeting. 4. To Consider and fix Book Closure date for the purpose of 09th Annual General Meeting. 5. To Approve draft notice of 09th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting Pursuant to Regulation 30 of the SEBI (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, Wednesday 04th September, 2024 has appointed Dipesh A. Mistry, Company Secretary in whole-time practice as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2024-25 (As per BSE Announcement Dated on 04/09/2024)
09-May-2024	18-May-2024	Accounts	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)
01-Nov-2023	08-Nov-2023	Quarterly Results	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)
24-Aug-2023	05-Sep-2023	AGM	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 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 (As Per BSE Announcement dated on 05.09.2023)
19-May-2023	27-May-2023	Accounts	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. 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 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. (As Per BSE Announcement Dated on 27.05.2023)
21-Jan-2023	21-Jan-2023	Change in Auditors	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. 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.
08-Nov-2022	14-Nov-2022	Half Yearly Results	Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve a) Unaudited Standalone Financial Results of the Company for the half year ended September 30 2022. b) Any other business with permission of Chair if any. 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. (As Per BSE Announcement Dated on 14.11.2022)

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Pace E-Commerce Ventures Ltd

Board Meeting