Ace Men Engg Works Ltd Share Price

18.65

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 13, 2019 at 3.00 P.M. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, to 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the quarter and half year ended on September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the trading window for dealing in the securities of the Company will be closed for the Specified Persons till the completion of 48 hours after the announcement of the financial results for the quarter ended on 30th September, 2019. Kindly take the same on your record and oblige us.
Board Meeting - 04-Oct-2019 - -
We wish to inform you that the Board of Directors at their meeting held on 4th October, 2019 have accepted the resignation of Mr. Praveen Kumar Gupta (Membership No.: 58497), from the post of Company Secretary and Compliance Officer of the Company. This is for your information and records
Board Meeting - 04-Sep-2019 - -
With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of Directors of the Company was held today I.e. on Wednesday, 4th September, 2019 5 p.m at the registered office of the Company. The Outcome is attached for your reference.
Board Meeting - 05-Aug-2019 - -
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, to 1. To consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on June 30th, 2019 as per Regulation 33 of the Listing Regulation; 2. Appointment of Mr. Sharwan Kumar Sarraf as Additional (Executive) Director of the Company. 3. Appointment of Mr. Sharwan Kumar Sarraf as Managing Director of the Company. 4. To consider and discuss any other items with the approval of the Chairman. Further, the trading window for dealing in the securities of the Company will be closed for the Specified Persons till the completion of 48 hours after the announcement of the financial results on 14th August, 2019 for the quarter ended on 30th June, 2019 The Board at its meeting held today i.e. 14th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. - Appointment of Mr. Sharwan Kumar Sarraf as Additional Executive Director w-e-f 14.08.2019. Thereafter, he was also appointed as Managing Director of the Company for the period of five years subject to approval of shareholders in the General Meeting. The Board at its meeting held today i.e. 14th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. - Appointment of Mr. Sharwan Kumar Sarraf as Additional Executive Director w-e-f 14.08.2019. Thereafter, he was also appointed as Managing Director of the Company for the period of five years subject to approval of shareholders in the General Meeting. (As Per BSE Announcement Dated on 14/08/2019) Sir/Madam, Sub: Outcome of Board Meeting The Board of Directors at its meeting held on 14th August, 2019 approved the unaudited financial results for the quarter ended on 30th June, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Gujrati Newspaper (Gujrat Edition) dated 15th August, 2019 is enclosed herewith. (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 10-Jul-2019 - -
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Ace Men Engg Works Limited shall be held on Thursday, 18th July, 2019 at the scheduled time at 11.00 a.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company. 2. Accept the resignation of Mr. Mahesh Sharma from the post of Director of the Company. 3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company. 4. To discuss any other matter with the consent of the chairman The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company w.e.f. 18.07.2019. - Accept the resignation of Mr. Mahesh Sharma from the post of Director of the Company w.e.f. 18.07.2019. - Appointment of Mrs. Shrena Kalpesh Shah as additional Independent Non-Executive Director w.e.f. 18.07.2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. Brief Profile The Board of Directors have appointed Mrs. Shrena Kalpesh Shah (DIN: 07176766) as an additional director (Category- Independent) with effect from 18th July, 2019, based on the recommendation of Nomination and Remuneration Committee. Her office shall not be liable to retire by rotation. Mrs. Shrena Kalpesh Shah, daughter of Shreyans Vora Rasiklal is presently residing at 301/C, Lumbini Palace, Tejpal Road, opp Dwarkadesh Haweli Vile Parle (E) Mumbai-400057. She is a graduate having 12 years of experience in Finance, Administration 8: Business Management. She is neither related to any director of. the Company nor has any shareholding in the Company, She is not debarred from holding office of director by virtue of SEBI order or any such authority. - Accepted the appointment of Mr. Praveen Kumar Gupta (A58497) as Company Secretary and Compliance Officer w.e.f. 18.07.2019. Board also approved the reconstitution of Committees pursuant to the change in composition of directors. (As Per BSE Announcement Dated on 18/07/2019)
Board Meeting - 17-May-2019 - -
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 24, 2019 at 3.30 P.M. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, to 1. consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the financial results are made in public on May 24, 2019 Please find enclosed herewith newspaper publications for notice of Board Meeting published in the English Newspaper (all edition) and Gujrati Newspaper (Gujrat Edition) (As Per BSE Announcement Dated 21.05.2019) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Saturday, 25th May, 2019 have inter alia considered and approved the audited financial results for the quarter and year ended 31st March, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Gujrati Newspaper (Gujrat Edition) dated 26.05.2019 is enclosed herewith. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 05-Feb-2019 - -
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. the Unaudited Financial Result of the Company for the quarter and nine months ended on December 31, 2018 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. The trading window for dealing in the securities of the Company will be closed for the Specified Persons from February 6th, 2019 till the completion of 48 hours after the announcement of the financial for the quarter ended on 31st December, 2018. The Board of Directors at its meeting held today considered, approved and took on record the following: 1. Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018. 2. Limited Review Report for the aforesaid results. 3. Appointment of Mr. Monoj Das as additional Independent Director (DIN: 02930479) (As Per BSE Announcement Dated On 13/02/2019)