| 27-May-13 |
| Audited Results |
| 12-Feb-13 |
| Quarterly Results |
| 21-Dec-12 |
| ACI Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2012, inter alia, to consider and approve the following:
1. Shifting of Registered Office of the Company within the city limits.
2. Fixing of Record date for the purpose of Stock Split of Equity Shares from Rs. 10/- each to Re. 1/- each.
ACI Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2012, inter alia, has considered and approved the following:
- Shifting of Registered office of the Company from Office No. 206, V-Mall, Thakur Complex, W.E. Highway, Kandivali (East), Mumbai - 400 101 to Office No. 113, 1st Floor, V-Mall, Thakur Complex, W.E. Highway, Kandivali (East), Mumbai - 400 101
with effect from December 21, 2012.
(As per BSE Announcement Dated on 21.12.2012)
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| 16-Oct-12 |
| ACI Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2012 inter alia to consider and approve the following :
1. Un-audited Financial Results for the quarter ended September 30, 2012.
2. Subdivision of face value of Equity Shares.
3. Convening of meeting of Members of the Company for passing of Ordinary Resolution as envisaged at item No. 2 above.
ACI Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, has considered and approved the following :
1. Sub-division of face value of Equity Shares from existing Rs. 10/- each to Rs. 1/- each.
2. Convening of meeting of Members of the Company for passing of Ordinary Resolution as envisaged at item No. 1 above on November 27, 2012.
(As per BSE Announcement Dated on 16.10.2012)
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| 03-Aug-12 |
| ACI Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2012, inter alia, to consider and approve the following :
1. Un-Audited Financial Results for the quarter ended June 30, 2012.
2. Acceptance of Resignation of Mr. Alok Gupta as Chairman and Managing Director of the Company.
3. Shifting of Registered office of the Company.
With reference to the earlier announcement regarding Board Meeting on July 31, 2012, ACI Infocom Ltd has now informed BSE that said meeting of Directors will be held on August 03, 2012 instead, inter alia, to consider and approve the following :
1. Un-Audited Financial Results for the quarter ended June 30, 2012.
2. Acceptance of Resignation of Mr. Alok Gupta as Chairman and Managing Director of the Company.
3. Acceptance of Resignation of Mr. Dinesh Devra as Director of the Company.
4. Appointment of Mr. Lalit Bajaj as Additional and independent Director of the Company.
5. Shifting of Registered office of the Company.
(Revised)
(As Per Bulletin dated on 27.07.2012)
ACI Infocom Ltd has informed BSE that at the meeting of Board of Directors of the Company held on August 03, 2012 the Board has inter-alia has considered and approved the following:
1. Acceptance of Resignation of Mr. Alok Gupta as Chairman and Managing Director of the Company with effect from August 03, 2012.
2. Acceptance of resignation of Mr. Dinesh Deora as Director of the Company with effect from August 03, 2012.
3. Appointment of Mr. Lalit Bajaj as Independent and Additional Director with effect from August 03, 2012.
4. Shifting of registered office of the Company from 203, Shah & Nahar Estate, Dr. E. Moses Road, Worli Naka, Mumbai- 400 018 to Office No. 206, V-Mall, Thakur Complex, W.E. Highway, Kandivali (East), Mumbai- 400 101 with effect from August 03, 2012.
5. Appointment and payment of remuneration to Mr. Anand Jain as Additional and Managing Director of the Company with effect from August 03, 2012 subject to approval by Members of the Company in General Meeting.
(As Per BSE Announcement Website Dated on 04/08/2012) |
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