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Shree Pacetronix: Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2021 And Other Business Items


SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 inter alia to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that 05th/2021-2022 Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th November 2021 at 03.00 P.M. at the registered office of the Company i.e. "Plot No 15 Sector-II Industrial Area Pithampur District Dhar (M.P.) 454775 to inter alia transact the following businesses along with other administrative and operational businesses:

1. To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September 2021.

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 and Half year ended 30th September 2021.

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