| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Please find attached intimation of Board Meeting. Please find the attached outcome of Board meeting Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Please refer the attached Intimation Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board meeting to be held on 13 Aug 2025 for Quarterly result of june 2025 Result-Financial Result for June 30,2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Outcomes of board meeting regarding appointment of Mr. Pradeep N Dhanuka and Mrs. Nidhi P Dhanuka | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of BM for Result of Quarter and Year Ended 31 st march 2025. Result -Financial Result for mar 31,2025 (As per BSE Announcement Dated on 30/05/2025) Revised Result -Financial Result for March 31, 2025 due to rectified in face value of share (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of BM to be held on 13.02.2025 Outcomes of Board Meeting (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ACI INFOCOM LTD.has 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 Intimation of Board Meeting For Result 30 September 2024 Result-Financial Results for Sep 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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