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Pace E-Commerce Ventures Ltd.
Pace E-Comm Vent.
Pace E-Commerce Ventures Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹32.56 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2022 | Half Yearly Results |
| 27 05 2023 | Audited Results |
| 02 09 2023 | A.G.M. |
| 05 09 2023 | A.G.M. (Revised) |
| 08 11 2023 | Half Yearly Results |
| 11 11 2024 | Half Yearly Results |
| 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. |
| 27 05 2025 | Audited Results |
| 05 09 2025 | Inter alia, to consider and approve:- 1. To consider and approve Director?s Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025; 2. To consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years; 3. To approve for shifting the Registered Office of the company from the State of Maharashtra to the State of Gujarat. 4. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 5. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 10th Annual General Meeting. 6. To consider and fix Book Closure date for the purpose of 10th Annual General Meeting. 7. To approve draft notice of 10th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company. |
| 18 10 2025 | Half Yearly Results |
| 27 04 2026 | Audited Results |
| 05 09 2026 | Inter-alia, to consider and approve the following business: 1. Consider and approve Director s Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2026; 2. To consider regularization of Additional Director, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category). 3. To consider regularization of Additional Director, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category). 4. To take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re-appointment. 5. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 6. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 11th Annual General Meeting. 7. To consider and fix Book Closure date for the purpose of 11th Annual General Meeting. 8. To approve draft notice of 11th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 9. To consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for a FY 2026-2027. 10. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company for the FY 2026-27 11. Any other business with permission of Chair, if any. |