| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended on September 30 2024 Un-Audited Financial Results of the Company for the quarter ended September 30, 2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 26 Jul 2024 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Approval of un-audited financial results for quarter ended June 2024 matters relating to ensuing AGM and other matters OUTCOME OF BOARD MEETING HELD ON 07.08.2024 TO APPROVE QUARTERLY RESULTS AND AGM RELATED MATTERS Register of Members And Share Transfer Books shall remain closed from 3rd September, 2024 to 10th September, 2024 for the purpose of 30th AGM (As per BSE Announcement Dated on 07/08/2024) Register of Members And Share Transfer Books shall remain closed from 3rd September, 2024 to 10th September, 2024 for the purpose of 30th AGM (As Per BSE Announcement Dated on 08.08.2024) | ||
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