Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS
30-Jul-2026 | Source : BSEAt 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 considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non- Executive Category).
Announcement under Regulation 30 (LODR)-Change in Management
30-Jul-2026 | Source : BSEPursuant 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 Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category) of the Company with effect from 30th July 2026 to hold office up to the date of ensuing AGM or the last date on which the AGM should have been held whichever is earlier.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Jul-2026 | Source : BSEWe 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 as per regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018.
Corporate Actions
No Upcoming Board Meetings
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No Rights history available