ACE EduTrend Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
ACE Edutrend Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. AGM 27/09/2019 (Revised) (As Per BSE Bulletin dated on 28/08/2019) Notice is hereby given that due to unavoidable circumstances, the 25th Annual General Meeting of the Company scheduled to be held on Saturday, 21st September, 2019 at 01.00 PM is postponed and will now be held on Friday, 27th September, 2019 at 01.00 PM. The details regarding dispatch of rescheduled notice, proxy form & other documents to the shareholders shall be intimated separately. (As Per BSE Announcement Dated On 28/08/2019) The 25th Annual General Meeting (AGM) of Ace Edutrend Limited (the Company) was held today i.e. Friday, 27th September, 2019 at 01.00 P.M. at Apsara Grand Banquets, A-1/20 B, Paschim Vihar, Rohtak Road, Near Metro Station Paschim Vihar(West), New Delhi-110063. Results of voting at the 25th AGM shall be declared incompliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As Per BSE Announcement Dated on 9/27/2019 5:27:57 PM) In continuation of our letter dated September 27, 2019 regarding proceeding of 25th Annual General Meeting (AGM) Ace Edutrend Limited (the Company) held on Friday, 27th September, 2019 at 01:00 P.M. at Apsara Grand Banquets, A-1/20 B, Paschim Vihar, Rohtak Road, Near Metro Station Paschim Vihar(West), New Delhi-110063, please find enclosed herewith the voting results, as per the provision of SEBI (Listing Regulation and Disclosure Requirements) Regulation, 2015 This is for your information and records. (As Per BSE Announcement Dated 28.09.2019) ACE Edutrend Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)