| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2025. as per the pdf attached (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To hold Annual General Meeting and related Matters: a) To Approve Draft Notice & Fix up time, Date and other related items. b) To Approve Draft Directors Report & other related items c) To Determine Directors retiring by rotation. d) Appointment of NSDL for conducting remote e-voting. e) Appointment of Scrutinizer for conducting E- voting at Annual General Meeting. 2. To consider and approve the appointment of Directors and Key Managerial Personnel (KMP). 3. To consider and approve the increase in the Authorized Share Capital. 4. To consider and approve further issue of capital. 5. To Consider and approve the Launching of project-E-Shikha and other projects. 6. Any other matter with the permission of Chair. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform that Board of Directors in its meeting held on Thursday, August 28th, 2025 proceeds at 11:00 AM and concluded at 9:00 PM, inter-alia considered and approved the following: (As per BSE Announcement Dated on 28/08/2025) Appointment of Ramanuj Murlinarayan Darak as Additional Director(Non Executive Independent Director) for the Company (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 3 Jul 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve as per the pdf attached AS PER THE PDF ATTACHED (As Per BSE Announcement Dated on: 10/07/2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Shakur Pur I Block North West Delhi110034 to inter alia consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31 2025 along with the Auditors Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair. | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Board Meeting Intimation for Unaudited Financial Results For The Quarter and Nine Months Ended On December 31 2024 OUTCOME OF THE MEETING HELD ON 31ST JANUARY, 2025 for UN-AUDITED FINANCIALS FOR QUARTER ENDED DEC. 2024 Un-audited Financials for quarter and nine months ended Dec 2024 (As per BSE Announcement Dated on 31/01/2025) | ||
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