| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be scheduled on 11th November 2025 for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025 Board Meeting outcome for Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 2025 convened on 11th November 2025 Standalone and Consolidated Un-Audited Financial Results for the quarter and Half year ended on 30th September 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Appointment of Statutory Auditors | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice of Board Meeting to be held 12-08-2025. Unaudited Stand Alone and Consolidated Quarterly Results for the Quarter ended 30-06-2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be held on 29-05-2025 to take on record the Standalone & Consolidated Financial Results for the Year ended 31-03-2025. | ||
| 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. | ||
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