Ace Engitech Corporate Action
Ace Engitech
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
AGM 29/09/2023 Pursuant to Reg.42 of SEBI (LODR) Regulations 2015, the register of members and share transfer books of the company will remain closed from Saturday, sept.23, 2023 to Friday, sept.29, 2023 (both days inclusive) for the purpose of AGM of the company. Company has informed BSE that 32nd AGM of the company scheduled to be held on September 29, 2023 through vc / OAVM only. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of 32nd AGM of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) held on September 29, 2023 through VC / OAVM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 29.09.2023) Please find attached consolidated scrutinizers report along with voting results pursuant to Reg 44 of SEBI (LODR) Regulations, 2015 on E-Voting of the 32nd AGM of the company held at September 29, 2023 through VC. (As Per BSE Announcement Dated on 04/10/2023) |