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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Pace E-Commerce Ventures Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
13-Oct-2025
18-Oct-2025
Half Yearly Results
01-Sep-2025
05-Sep-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.
19-May-2025
27-May-2025
Audited Results
20-Feb-2025
28-Feb-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.
06-Nov-2024
11-Nov-2024
Half Yearly Results
30-Aug-2024
04-Sep-2024
A.G.M.
09-May-2024
18-May-2024
Audited Results & Half Yearly Results
01-Nov-2023
08-Nov-2023
Half Yearly Results
28-Aug-2023
05-Sep-2023
A.G.M. (Revised)
24-Aug-2023
02-Sep-2023
A.G.M.
19-May-2023
27-May-2023
Audited Results
09-Nov-2022
14-Nov-2022
Half Yearly Results
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SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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