Shree Pacetronix Ltd
Board Meeting Intimation for Intimation Of BM (03Rd /2023-2024) Of The Co Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter-Alia Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30
07:32 PM, 3rd Aug 2023
SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 we wish to inform you that 03rd/2023-2024 Meeting of the BOD of the Company is scheduled to be held on Monday 14.08.2023 at 03.00 P.M. at the registered office of the Company to inter alia transact the following businesses :1.To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Co. for the Quarter ended 30.06.2023;2.To take on record the Standalone and Consolidated Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 30.06.20233.Any other matter with the permission of the chair;Further in continuation to our disclosure on Closure of Trading Window dated 28.06.2023 pursuant to the SEBI(PIT) Regulations 2015 this is to inform that the Trading window for dealing in Securities of the Company has already closed for Designated Persons commenced from 01st July 2023 till 16th August 2023.