| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Pursuant to Regulations 30 of the SEBI Listing Regulations please take note, the Board of Directors of the Company, at its Meeting held today i.e. on August 29, 2024, has, inter-alia, considered and approved Convening of the 33rd Annual General Meeting (the AGM) of the Company on Saturday, September 28, 2024 at 11.30 a.m. through VC/OAVM. Read less.. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon. Pursuant to Reg. 30 and 33 of SEBI LODR REG 2015, submission of the un-audited financial results (Standalone) of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| We wish to inform you that Board of Directors at their meeting held today i.e. on July 22, 2024 has approved the appointment of Directors of the company as per attached annexures. Revised outcome of Meeting of the Board of Directors of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) held on Monday, July 22, 2024. Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31 2024 along with Statement of Assets and Liabilities as on March 31 2024 and Cash Flow Statement for the year ended on March 31 2024 and to take on record Auditors Report thereon. Pursuant to reg. 33 of SEBI LODR, 2015 Ace Engitech Ltd. has inter alia approved the Results for the Quarter and year ended on 31.03.2024 at its Board Meeting held today i.e. on 28.05.2024. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations). Updates on scheme of arrangement u/s 66 of the Companies Act, 2013 Pursuant to regulation 30 of SEBI (LODR) 2015, and other applicable provisions of Companies Act 2013, Company has received formal letter from managing director of the company announcing his completion of term as Managing Director of the company and do not seeks reappointment due to other commitments. The Board took the note of the same at its Board Meeting held today i.e. on 28.05.2024. Please acknowledge and suitably disseminate to all concerns. Read less.. Pursuant to Applicable provisions of Companies Act 2013 and SEBI LODR, 2015, Company has received formal letter from managing Director of the company announcing his completion of term as Managing Director of the company and do not seeks reappointment due to other commitments. The Board took the note of the same at its Board Meeting held today i.e. on 28.05.2024. Please acknowledge the same and suitably disseminate to all concerns. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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