| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Oct 2026 | 1 Oct 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 3 Sep 2026 | 31 Aug 2026 |
| Inter-alia, to consider, approve 1. Approval of Date, Time, Notice, Director s Report etc. of the 33rd Annual General Meeting of the Company. 2. Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting of the company. 3. Fixing of Book Closure and Remote e-voting. 4. Other matters as per the agenda of the meeting. | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (standalone) of the company for the quarter ended 30th June 2026; 2. To consider and approve the Un-audited Financial Results (consolidated) of the company for the quarter ended 30th June 2026; 3. Other matters as per the agenda of the meeting. | ||
| Board Meeting | 4 Aug 2026 | 3 Aug 2026 |
| ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1. The proposal for issuance of Equity Shares on a preferential basis by way of utilization of outstanding unsecured loan subject to the approval of shareholders Outcome of the meeting of Board of Directors of ACS Technologies Limited (the Company) held on 4th August 2026 (As per BSE Announcement dated on: 04.08.2026) | ||
| Board Meeting | 3 Jul 2026 | 3 Jul 2026 |
| Outcome of Board Meeting- Preferential Allotment | ||
| Board Meeting | 25 Jun 2026 | 25 Jun 2026 |
| Outcome of Board Meeting Revised Outcome of Board Meeting. (As Per BSE Announcement Dated on 28.06.2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the company for the quarter and year ended 31st March 2026; 2. To consider and approve the Consolidated Audited Financial Results of the company for the quarter and year ended 31st March 2026; 3. Other matters as per the agenda of the meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| Outcome of Board meeting | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome of Board Meeting. Revised Outcome. (As per BSE announcement dated on :02.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended December 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome of board meeting. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| ACS Technologies 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 Board meeting Intimation for consideration and approval of unaudited financial results for half year and quarter ended for september 30 2025. Outcome of Board meeting Unaudited Financial Results_Standalone and Consolidated_30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
