ACE EduTrend Share Price

1.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jun-2020 - -
ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Further, Securities and Exchange Board of India additional relaxation pursuant to the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, exemption from publication of advertisements in newspapers, as required under Regulation 47, the Company will not be publishing the aforementioned notice for this quarter.
Board Meeting - 30-Jan-2020 - -
ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Dear Sir/Maam Pursuant to Provision of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 07, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Necessary newspaper insertion is being/has been published in the Newspapers. Copies of the same shall be informed you separately. This is for your kind information and record. Dear Sir, Kindly refer our intimation dated January 30, 2020, regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Friday, February 07, 2020, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In view of the above, please find enclosed herewith newspaper advertisement regarding aforesaid meeting of the Board of Directors published on January 31, 2020, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Top Story (English) and Naya India (Hindi). Kindly take the same on your record (As Per BSE Announcement Dated on 31/01/2020) Dear Sirs, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on February 07, 2020 proceeds at 03.30 pm and concluded at 05.00 pm inter-alia, approved the Statement of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2019 along with the Limited Review Report thereon; We hereby enclose the copies of the following: 1. Statement of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2019; and 2. Limited Review Report for Unaudited Financial Results for the said period. We request you to take the above on record. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 06-Nov-2019 - -
ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at 11.00 A.M. at registered office of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 and any other item with the permission of Chair. Necessary newspaper insertion is being/has been published in the Newspapers. Copies of the same shall be informed you separately. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company is already been closed and shall remained closed till the expiry of 48 hours after the declaration of Financial Results i.e. Saturday, November 16, 2019. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company in its meeting which was held on August 14, 2019 proceeds at 11:00 AM and concluded at 08.10 PM inter-alia, transact and approved the following: 1. Approved the Un-audited Financial results of the Company for the Quarter and Half year ended on September 30, 2019; We hereby enclose the copies of the following: 1. Unaudited Financial Results for the Quarter and Half year ended on September 30, 2019; and 2. Limited Review Report for Unaudited Financial Results for the said period. We request you to take the above on record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 13-Aug-2019 - -
ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Necessary newspaper insertion is being/ has been published in the Newspapers. Copies of the same shall be informed you separately. Dear Sirs, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company in its meeting which was held on August 13, 2019 proceeds at 04:30 PM and concluded at 06:45 PM inter-alia, transact and approved the following business by the Board of Directors: 1. Confirmed the minutes of the meeting of Board of Directors held on 30.05.2019. 2. Took note of the Minutes of meeting of the committees. 3. Considered and approved Un-audited Financial Results for the quarter ended 30th June, 2019. 4. Limited Review Report for the quarter ended 30th June, 2019 5. Notice of 25th Annual General Meeting to be held on Saturday, 21st September 2019. 6. Appointment of Scrutinizer for conducting E-voting. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the quarter ended June 30, 2019 were approved by the Board of Directors of the Company at its meeting held today at 04:30 p.m. and concluded at 06:45 p.m. Pursuant to the provisions of the Listing Regulations, we enclose the following: a. Un-Audited Financial Results for the Quarter ended on June 30, 2019; and Limited Review Report thereon We request you to take the same on record. ACE Edutrend Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)