Aristro Capital Markets Ltd.
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Pace E-Commerce Ventures Ltd.
 
BSE Code 543637
ISIN Demat INE0N1L01018
Book Value (Rs.) 33.83
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 321.78
TTM PE (x) 8.54
TTM EPS (Rs.) 1.67
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
21-Apr-2026 27-Apr-2026 Audited Results
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)
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