PACE E-COMMERCE VENTURES LIMITED

Recent announcements

• Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain close ....5 Sep 2026 · Corp. Action / Book Closure
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the notice of the 11th Annual General Meeting of the Company to be held on Tuesday, 29th day of September, ....5 Sep 2026 · AGM/EGM / AGM
• Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2025-26, including the Notice of 11th ....5 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their Meeting held today 05th September, 2026 had considered, ....5 Sep 2026 · Company Update / General
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held today 05th September, 2026, has considered, ....5 Sep 2026 · Company Update / General
• Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company in their meeting ....5 Sep 2026 · Company Update / Amendments to Memorandum & Articles of Association
• The Board meeting inter alia considered and approved the following: 1. Consider and approve Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st ....5 Sep 2026 · Board Meeting / Outcome of Board Meeting
• Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Director's Report ....1 Sep 2026 · Board Meeting / Board Meeting
• Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Company hereby informs that the Board of Directors of the Company, in their meeting held today 22nd ....22 Aug 2026 · Company Update / General
• Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, 22nd August, 2026 has appointed Mr. Aditya Gaurangbhai ....22 Aug 2026 · Company Update / Change in Management
• The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday, 22nd day of August, 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block ....22 Aug 2026 · Others / Outcome without intimation
• Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, July 30, 2026, has appointed Mr. Mohit Paragbhai ....30 Jul 2026 · Company Update / Change in Management
• At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company the following were ....30 Jul 2026 · Others / Outcome without intimation
• We submit herewith the confirmation Certificate and details of Share Certificates dematerialized/rematerialized for the quarter ended on June 30, 2026, received from RTA of the company ....8 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation to our earlier letter dated 29th April, 2026, kindly be informed that the shifting of registered office of ....15 Jun 2026 · Company Update / Change in Registered Office Address
• Pace E-Commerce Ventures Limited is listed on SME platform of BSE. As per exemption given under Regulation 15(2)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....1 May 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• This is to inform you that the Regional Director, Navi Mumbai, Wester Region Directorate-II, Ministry of Corporate Affairs has approved the shifting of Registered office of the Company ....29 Apr 2026 · Company Update / General
• We are hereby submitting the audited financial results along with Auditors Report of the Company for the half year and year ended on 31st March, 2026 as approved by the Board of Directors ....27 Apr 2026 · Result / Financial Results
• This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th day of April 2026 at 03:00 PM at a place other than registered office of the Company ....27 Apr 2026 · Board Meeting / Outcome of Board Meeting
• Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Audited Standalone ....21 Apr 2026 · Board Meeting / Board Meeting
• Confirmation certificate and detail of Share Certificates dematerialized for the Quarter and Year ended on 31st March, 2026 as received from the Registrar and Share Transfer Agent of the ....9 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Company has always disclosed to the stock exchange, all the material information having bearing on the operations/ performance ....9 Apr 2026 · Company Update / General
• The Exchange has sought clarification from Pace E-Commerce Ventures Ltd on April 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....8 Apr 2026 · Company Update / Clarification
• Pursuant to a SEBI (Prohibition of Insider Trading ) Amendments Regulations, 2015 read with Schedule B and in respect to Company''s Code of Conduct, the Trading Window of the Company, ....26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• This is to inform you that the Company had obtained approval from the shareholders in terms of Special resolution passed in 10th Annual General Meeting held on 27th September, 2025 to shift ....17 Mar 2026 · Company Update / Newspaper Publication
• Confirmation certificate and details of Share Certificates dematerialized for the Quarter ended on 31st December, 2025 as received from the Registrar and Share Transfer Agent of the Company ....10 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gandhi7 Nov 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith disclosure received by the Company under Regulation ....6 Nov 2025 · Company Update / General
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gandhi4 Nov 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith disclosure received by the Company under Regulation ....3 Nov 2025 · Company Update / General
• 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 ended on September 30th, ....18 Oct 2025 · Result / Financial Results
• This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 18th October, 2025 at 03:00 PM at place other than registered office of the company ....18 Oct 2025 · Board Meeting / Outcome of Board Meeting
• Confirmation Certificate and details of Share Certificates dematerialized for the Quarter ended on 30th September, 2025 as received from the Registrar & Share Transfer Agent of the Company ....13 Oct 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Confirmation Certificate and details of Share Certificates dematerialized for Quarter ended on 30th June, 2025 as received from the Registrar & Share Transfer Agent of the Company pursuant ....13 Oct 2025 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve Pursuant to Regulation ....11 Oct 2025 · Board Meeting / Board Meeting
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaival Dharmendra Gandhi30 Sep 2025 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting ....29 Sep 2025 · AGM/EGM / AGM
• .Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith disclosure received by the Company under Regulation ....29 Sep 2025 · Company Update / General
• This is to inform that the 10th Annual General Meeting of the Members of the Company was convened today, Saturday 27th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other ....27 Sep 2025 · AGM/EGM / AGM
• Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2015 read with Schedule B and in respect to Company''s Code of Conduct, the Trading Window of the Company, shall ....26 Sep 2025 · Insider Trading / SAST / Closure of Trading Window