| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting. (b) consider and decide to hold the 34th Annual General Meeting (AGM) of the Company. Kindly take the same on record. Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2025 and to take on record Limited Review Report thereon. Pursuant to Reg.33 of SEBI LODR REG. 2015 please find attached the results along with limited review report for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31 2025 along with Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statement for the year ended on March 31 2025 and to take on record Auditors Report thereon. Results and outcome for quarter and year ended on March 31, 2025 (As Per BSE Announcement dated on 23.05.2025) Revised Results for quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Announcement under reg. 30 of SEBI (LODR) Reg.2018. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2024 and to take on record Limited Review Report thereon. 2. To change the name of the company. 3. To change registered office address of the company. 4. To approve Postal Ballot Notice. Pursuant to Reg 30 and 33 of SEBI (LODR) Reg. 2015, Please find attached herewith outcome and results of the Board Meeting held today i.e. on February 14, 2025 for the quarter and nine months ended on December 31, 2025. Ace Engitech Ltd - 530669 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosures Pursuant To Regulation 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (Listing Regulations). Board Meeting 2.23 MB XBRL With reference to the captioned subject, and in compliance with Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have interalia; 1. Considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2024 along with Limited Review Report of the Auditors thereon and is attached herewith for your perusal. 2. Approved Postal Ballot Notice to seek members approval : a) For Related Party Transactions to be entered during the year. b) For alteration of Object Clause in Memorandum of Association (MOA) of the Company, and consequently amendment of Memorandum of Association (MOA) of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30 2024 along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2024 and to take on record Limited Review Report thereon. | ||
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