| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Nov 2025 | 19 Nov 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Limited for issue and allotment of 9816000 Equity Shares on preferential basis. (ii) To issue and allot 9816000 Equity Shares of face value Rs. 10/- at a price of Rs. 64/- (Rupees Sixty-Four Only) per share (including premium of Rs. 54/- per share) on Preferential Basis for consideration other than cash (share swap) to the members of M/s. Manibhadra Industries Private Limited to discharge the purchase consideration of Share acquisition. (iii) any other business with the permission of the chair. Outcome of Board meeting enclosed herewith. (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 12 Nov 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve (i) the unaudited financial results of the Company for the quarter and half year ended September 30 2025; (ii) any other business with the permission of the chair. Outcome of Board meeting enclosed herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Outcome of Board meeting enclosed herewith. | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve (i) the draft Annual Report along with the necessary annexures thereof, for the financial year ended March 31, 2025; (ii) the draft Notice of the ensuing Annual General Meeting; (iii) to fix the date for book closure (Register of Members); (iv) to fix day, date, time and venue for Annual General Meeting of the Company; (v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and (vi) any other business with the permission of the chair. Outcome of Board meeting enclosed herewith. (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 10 Aug 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve (i) the unaudited financial results of the Company for the quarter ended June 30 2025; (ii) to increase in authorised share capital of the company up to Rs. 140000000 (Rupees Fourteen Crore only) by addition of Rs. 105000000 (Rupees Ten Crore Fifty Lakhs Only) in the existing capital of the company subject to approval of members in ensuing general meeting; (iii) recommend the proposal to make investment loan/guarantee & advances in excess of limits specified under section 186 of companies Act 2013 up to Rs. 500/- Crores subject to approval of members in ensuing general meeting; (iv) recommended the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act 2013 up to Rs. 500/- Crores subject to approval of members in ensuing general meeting; (v) recommended the limit for Related Party Transaction up to Rs. 500/- Crores subject to approval of members in ensuing general meeting; and other matters enclosed herewith. Outcome of Board meeting enclosed herewith. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve (i) the audited financial results of the Company for the financial year ended March 31 2025; (ii) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 19 Feb 2025 | 15 Feb 2025 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve (i) the unaudited financial results of the Company for the second quarter and half year ended December 31 2024; (ii) any other business with the permission of the chair. Enclosed herewith. (As Per BSE Announcement Dated on: 19/02/2025) | ||
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