| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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. | ||
| 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) | ||
| Board Meeting | 19 Nov 2024 | 13 Nov 2024 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve the matter stated in Board Meeting intimation. Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 19.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Rich Pockets Online Services Limited (RPOSL); (ii) to approve the appointment of requisite intermediaries (Valuer Consultants etc.) required for the purpose of said investment; (iii) to authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Rich Pockets Online Services Limited (RPOSL) and to constitute a committee for the same; and (iv) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve (i) the unaudited financial results of the Company for the second quarter and half year ended September 30 2024; (ii) To appoint Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as additional Non - Executive Independent Director of the Company; and (iii) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As per BSE Announcement Dated on 18/10/2024) | ||
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