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Announcements

for Pacific Industries Ltd.

18 May	Board Meeting Intimation for Taking On Records Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March,2024
10 Apr	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
04 Apr	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
29 Mar	Closure of Trading Window
28 Mar	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
15 Mar	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
09 Feb	Intimation Of Reconstitution Of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee And Corporate Social Responsibility Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
08 Feb	Appointment Of Independent Director Of The Company
08 Feb	Board Meeting Outcome for Appointment Of Independent Director Of The Company
02 Feb	Board Meeting Intimation for Approve Unaudited Financial Result For The Period Ended On 31.12.2023

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