| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Resignation of Mr. Deepak Grover from the post of Independent Director of the Company from 22-04-2025. | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Acme Resources Ltdhas 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 Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Thursday the 13th day of February 2025 at 03:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. This is for your information and records. Please acknowledge the receipt. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Acme Resources Ltdhas 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 Notice of Board Meeting - regulation 29 of SEBI (Listing obligation & Disclosure requirements) regulations 2015 for the Q.E. 30-09-2024 Half Year Results for the Half Year ended 30-09-2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at 01:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. This is for your information and records. Please acknowledge the receipt. Unaudited Standalone and Consolidated Quarterly Results for June 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Results for the Year Ended 31.03.2024 Standalone & Consolidated Financial Results for the year ended 31-03-2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
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