BSECompany Update3d ago
Pace E-Commerce Ventures Ltd
Reference to earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members at the Annual General Meeting held on 29th September, 2026 have approved alteration of Main Object Clause of the Memorandum of Association of the Company.
Pace E-Commerce Ventures Ltd has announced the alteration of its Main Object Clause of the Memorandum of Association, which was approved by the company's members at the Annual General Meeting held on 29th September, 2026. The alteration aims to facilitate diversification and enlarge the area of operations.
BSECompany UpdateMgmt Change3d ago
Pace E-Commerce Ventures Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September 2026, have approved to take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and has expressed his intention not to seek re-appointment.
Pace E-Commerce Ventures Ltd has informed about the retirement of Mr. Harshal Chandrakant Gala, a Non-Executive Director, who retires by rotation and has expressed his intention not to seek re-appointment.
BSECompany UpdateMgmt Change3d ago
Pace E-Commerce Ventures Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.
Pace E-Commerce Ventures Ltd has announced the regularization of Mr. Mohit Paragbhai Bhavnagari as a Director (Non-Executive Category) of the Company, following approval at the 11th Annual General Meeting held on September 29, 2026.
BSECompany UpdateMgmt Change3d ago
Pace E-Commerce Ventures Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.
Pace E-Commerce Ventures Ltd has informed the exchange about the regularization of Mr. Aditya Gaurangbhai Patel as a Director (Non-Executive Category) of the Company, approved by the Members at the 11th Annual General Meeting held on 29th September, 2026.
BSEAGM/EGMMgmt Change3d ago
Pace E-Commerce Ventures Ltd
This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened on 29th September, 2026 at 03:00 PM (IST) through video conferencing (VC)/Other audio-visual means (OAVM) and concluded at 03:49 PM (IST) (including the time allowed for e-voting at the AGM)
Pace E-Commerce Ventures Ltd held its 11th Annual General Meeting on September 29, 2026, through video conferencing, and concluded at 03:49 PM (IST). The meeting transacted six items of business, including the adoption of audited standalone financial statements, the retirement of a director, and the regularization of two additional directors.
BSEAGM/EGMResults3d ago
Pace E-Commerce Ventures Ltd
The following disclosure has been revised due to clerical error and requesting the stock exchange to consider the same. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting Results of remote e-voting and e-voting conducted during AGM in relation to the business transacted at the 11th Annual General Meeting and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant ....
Pace E-Commerce Ventures Ltd has announced the voting results of its 11th Annual General Meeting (AGM), where all resolutions were approved by the members with the requisite majority. The company has also disclosed the consolidated Voting Results of remote e-voting and e-voting conducted during the AGM.
BSEAGM/EGM3d ago
Pace E-Commerce Ventures Ltd
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 11th AGM and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.
Pace E-Commerce Ventures Ltd has announced the voting results of its 11th Annual General Meeting (AGM), which was held on September 29, 2026. All resolutions were approved by the members with the requisite majority. The company has also released the consolidated Scrutinizer's Report dated October 1, 2026, as per Section 108 of the Companies Act, 2013.
BSEAGM/EGMMgmt Change5d ago
Pace E-Commerce Ventures Ltd
This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened today, Tuesday 29th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Mode (OAVM) and concluded at 03:49 P.M. (IST) (including the time allowed for e-Voting at the AGM)
Pace E-Commerce Ventures Ltd held its 11th Annual General Meeting on September 29, 2026, through video conferencing. The meeting concluded with the adoption of the audited standalone financial statements for the financial year ended March 31, 2026. The company also approved the regularization of two additional directors and altered its main object clause. The meeting was attended by the managing director, company secretary, and representatives of secretarial auditors and the scrutinizer.
BSEInsider Trading / SAST6d ago
Pace E-Commerce Ventures Ltd
Pursuant to a SEBI (Prohibition of Insider Trading) Amendments Regulations, 2015 read with Schedule B and in respect to Company''s Code of Conduct, the Trading Window of the Company, shall remain closed with effect from Thursday, October 1, 2026 and shall be open after the declaration of Financial Results of the company to the Stock Exchange for the half year ended on 30th September, 2026.
Pace E-Commerce Ventures Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for September 30, 2026.
BSEBoard MeetingMgmt Change1 Sept 2026
Pace E-Commerce Ventures Ltd
Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Director's Report ....
Pace E-Commerce Ventures Ltd has informed BSE about a Board Meeting scheduled on September 05, 2026, to consider and approve various business items, including Director's Report, regularization of Additional Directors, and appointment of a Scrutinizer for the 11th Annual General Meeting.
BSECompany Update22 Aug 2026
Pace E-Commerce Ventures Ltd
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Company hereby informs that the Board of Directors of the Company, in their meeting held today 22nd ....
Pace E-Commerce Ventures Ltd has informed the BSE that its Board of Directors has approved the proposal to change the company's name to either Aarien Enterprises Limited, Aarien Ventures Limited, or another name approved by the Central Registration Centre (CRC).
BSECompany UpdateMgmt Change22 Aug 2026
Pace E-Commerce Ventures Ltd
Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, 22nd August, 2026 has appointed Mr. Aditya Gaurangbhai ....
Pace E-Commerce Ventures Ltd has appointed Mr. Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category) with effect from August 22, 2026.
BSEOthersMgmt Change22 Aug 2026
Pace E-Commerce Ventures Ltd
The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday, 22nd day of August, 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block ....
Pace E-Commerce Ventures Ltd has announced the outcome of its Board meeting held on August 22, 2026. The Board approved the appointment of Mr. Aditya Gaurangbhai Patel as an Additional Director (Non-Executive Category) and considered changing the company's name to 'Aarien Enterprises Limited' or 'Aarien Ventures Limited' or any other name approved by the Central Registration Center.
BSECompany UpdateMgmt Change30 Jul 2026
Pace E-Commerce Ventures Ltd
Pursuant 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 ....
Pace E-Commerce Ventures Ltd has appointed Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive Category) with effect from July 30, 2026.
BSEOthersMgmt Change30 Jul 2026
Pace E-Commerce Ventures Ltd
At 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 ....
Pace E-Commerce Ventures Ltd has approved the appointment of Mr. Mohit Paragbhai Bhavnagari as an Additional Director (Non-Executive Category) at its board meeting held on July 30, 2026.