| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| ACS Technologies 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 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the company for the quarter ended 30th June 2025 pursuant to Reg 33 of SEBI LODR regulations 2015. 2. To consider and approve the limited review report on the standalone and consolidated unaudited financial results of the company for the first quarter ended on 30th June 2025 3. Other matters as per the agenda of the meeting. Revised outcome of Board Meeting (As Per BSE Announcement Dated on: 18/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results & Quarterly Results & Issue Of Warrants Outcome of Board meeting (As Per BSE Announcement Dated on: 28.05.2025) Revised outcome (As Per BSE Announcement dated on 09.07.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. to consider and Aprrove the standalone Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon. 2. to consider and Aprrove the Consolidated Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon. 3. Any other Business with the permission of the chair. Unaudited Quarterly Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Outcome of board meeting | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| ACS Technologies 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 1. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September 2024 and limited review report thereon. 2. To appoint Mr. Swarna Subba Rao as an Independent director of the Company. 3. To consider any other business with the permission of the chair. Outcome of the Board Meeting held today i.e 14.11.2024 at 12 : 00 P.M and concluded at 1:55 P.M has already duly been uploaded withing the stipulated time period under Reg 33 of SEBI (LODR ) Regulations, 2015 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.