VR Logo

Shree Pacetronix: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November 2021


Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that in the 05th/2021-2022 meeting of the Board of Directors of the Company held on Friday 12th November 2021 at 03.00 P.M at the Registered Office of the Company at Plot No. 15 Sector II Pithampur Dist. Dhar (M.P.) - 454775 inter alia transacted the following businesses along with other regular administrative and operational businesses:

1. Considered & Approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September 2021.

2. Taken on record the Standalone and Consolidated Auditors Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter and Half year ended 30th September 2021.

Click here to view PDF