Closure of Trading Window
27-Mar-2025 | Source : BSEPursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2015 read with Schedule B and in respect to Companys Code of Conduct the Trading Window of the Company shall remain closed with effect from Tuesday 01st April 2025 and shall be opened 48 hours after the declaration of Financial results of the Company to the stock exchange for the half and year ended on March 31 2025.
Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS
28-Feb-2025 | Source : BSEWith 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.
Appointment of Company Secretary and Compliance Officer
28-Feb-2025 | Source : BSEIn terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 pursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held on today February 28 2025 has appointed Ms. Megha Vimal Doshi (Membership No.: A63408) as Company Secretary Compliance Officer & Key Managerial Personnel (KMP) of the Company with effect from 01st March 2025. Ms. Megha Vimal Doshi will discharge the duties in terms of SEBI Regulations & Companies Act 2013 as applicable.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available