Ace Men Engg Works Ltd Share Price

18.65

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
Ace Men Engg Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2019. Ace Men Engg Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 10.09.2019) Sir/Madam, Scrip Code: 539661 Subject: Intimation of the Book Closure & Annual General Meeting We are pleased to inform you that the meeting of the Board of Directors of the Company was held on 4th September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Sunday, 29th September, 2019 at 12.30 p.m. at the Registered Office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar-361001. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539661 Security Symbol ACEMEN Types of Security Equity Shares Book Closure From 23rd September, 2019 to 29th September, 2019 (both days inclusive) Record Date for E-voting 22nd September, 2019 This is for your information and records (As Per BSE Announcement dated on 05/09/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizers Report for the resolutions set out under Notice of Annual General Meeting dated 30th September, 2019. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizers Report for the resolutions set out under Notice of Annual General Meeting dated 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) Ace Men Engg Works 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 on 03/10/2019)