Pace Digitek Ltd

BSE: 544550

40

total announcements

544550.BO · 15 min delayed

BSECompany Update▲ PositiveOrder Win8 Oct 2026

Pace Digitek Ltd

Intimation of press release

Pace Digitek Limited has received a Letter of Intent (LOI) from BSES Rajdhani Power Limited for a 57.5 MW / 115 MWh standalone Battery Energy Storage System (BESS) project in Delhi. The project will be developed under a 12-year Build, Own, Operate and Transfer (BOOT) model.

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BSEBoard MeetingFundraise7 Oct 2026

Pace Digitek Ltd

Pace Digitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Prior Intimation of Meeting of the Board of Directors to consider and approve the Proposal for raising of funds by way of issue of Non-Convertible Debentures ('NCDs'),

Pace Digitek Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/10/2026 to consider and approve the proposal for raising funds by way of issue of Non-Convertible Debentures (NCDs) on a private placement basis.

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BSEInsider Trading / SASTResults29 Sept 2026

Pace Digitek Ltd

Intimation of closure of trading window for the quarter ended September 30, 2026

Pace Digitek Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half-year ended September 30, 2026.

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BSECompany UpdateMgmt Change25 Sept 2026

Pace Digitek Ltd

Change in Management - Resignation of SMP

Pace Digitek Ltd announces the resignation of Mr. Surajit Khan, Business Head - Projects, due to personal reasons. His last working day will be September 24, 2026.

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BSECompany Update▲ PositiveOrder Win21 Sept 2026

Pace Digitek Ltd

Press Release

Pace Digitek's subsidiary Lineage Power Private Limited has secured a Rs. 4,884.61 million order from NTPC GE Power Services Private Limited for the supply, delivery, testing and supervision of Erection, Testing & Commissioning of 5.015 MWh BESS Containers along with BMS and EMS.

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BSEAGM/EGMMgmt Change21 Sept 2026

Pace Digitek Ltd

Voting results and Scrutiniser Report

Pace Digitek Ltd has announced the voting results and Scrutiniser Report for its 19th Annual General Meeting (AGM) held on September 21, 2026. All 10 resolutions were passed by the members through remote e-voting. The resolutions include the appointment of a new director, ratification of remuneration, and approval for loans and investments.

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BSEAGM/EGM21 Sept 2026

Pace Digitek Ltd

AGM Proceedings.

Pace Digitek Ltd held its 19th Annual General Meeting (AGM) on September 21, 2026, through video conferencing. The meeting was attended by 37 members, and the requisite quorum was present throughout. The e-voting facility was open from the beginning of the meeting to 30 minutes after its conclusion.

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BSECompany Update3 Sept 2026

Pace Digitek Ltd

Intimation of Investor Meet

Pace Digitek Ltd has announced an investor meet on September 9, 2026, as part of a plant visit, where company officials will interact with investors and analysts. The meeting will be held at Lineage Power Private Limited in Bidadi, Bangalore, and will cover the latest publicly available documents.

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BSECompany UpdateOrder Win3 Sept 2026

Pace Digitek Ltd

Intimation of Investor group

Pace Digitek Ltd has informed about a plant visit and interaction with investors/analysts on September 8, 2026, at Lineage Power Private Limited, Bidadi Industrial Area, Bangalore.

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BSECompany Update28 Aug 2026

Pace Digitek Ltd

News paper publication

Pace Digitek Ltd has published a newspaper advertisement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about the dispatch of Notice of the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26 and the availability of the e-voting facility to the shareholders of the Company.

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BSEOthersESG27 Aug 2026

Pace Digitek Ltd

BRSR for FY 2025-26

Pace Digitek Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per Regulation 34 (2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update24 Aug 2026

Pace Digitek Ltd

Intimation of investor meet

Pace Digitek Ltd has announced an investor meet scheduled for August 27, 2026, with DAM Capital Renewable Energy, where they will discuss publicly available information.

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