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ACEINTEG Ace Integrated Solutions Ltd Changes in management or control Announcement

c nt

CNTG

Ace Integrated Solutions Ltd

(ACEINTEG)

2023 Announcement

Newspaper advertisement

Unaudited Financial Results

Unaudited Results

SEBI Certificate

Trading Window Closure

AGM Report Submission

AGM Proceedings

Board Meeting Outcome

AGM Notice Published

Annual Report Submission

Record Date Announced

Book Closure Notice

Annual General Meeting

Financial Results Notice

Financial Results Approved

Subsidiary Strike Off

Arbitration Award Received

SEBI Compliance Certificate

Trading Window Closure

Financial Results Notice

Secretarial Auditor Appointed

Financial Results Submitted

Corporate Status Update

Certificate Update

Trading Window Closure

Financial Results Announcement

Financial Results Submitted

Management Change

Financial Results

Financial Results

Board Meeting Notice

SEBI Compliance Certificate

Trading Window Closure

Clarification on Results

Management Change

Board Meeting Outcome

Financial Results

Share Demat Compliance

AGM Voting Results

Annual General Meeting

Trading Window Closure

AGM Announcement

Annual Report Released

27th AGM Announcement

Director Reappointment

Auditor Re-appointment

Book Closure Notice

Board Meeting Outcomes

Financial Results Publication

Financial Results Update

Board Meeting Outcome

Trading Window Closure

Disclosure Update

Financial Results Advertise...

Financial Results Submission

Financial Results Approval

Memorandum of Association A...

Shares Disclosure

Publication of Voting Result

Voting Results Submission

Postal Ballot Outcome

Certificate Submission

Trading Window Closure

Postal Ballot Notice

Postal Ballot Notice

Object Clause Alteration

Rectification Announcement

Financial Results Announcement

Board Meeting Outcome

Financial Results Submission

Certificate under SEBI Regu...

Trading Window Closure

financial results submission

AOA/MOA Amendment

Certificate Submission

Trading Window Closure

Newspaper Advertisement

Closure of Register of Memb...

Committee Changes

Change in Director(s)

Board Meeting Outcome

Resignation of Independent ...

External Links:

Data:

Ace Integrated Solutions Limited informed the Exchange regarding the outcome of the Board Meeting, including the appointment of Mrs. Ritika Srivastava as an Additional Director and the approval of the alteration of the Object Clause of the Memorandum of Association.

AI Assistant

Ace Integrated Solutions Ltd

2023

Announcement

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