75
total announcements
530669.BO · 15 min delayed
Ace Engitech Ltd
Ace Engitech Ltd has released a consolidated scrutinizer's report on remote e-voting and e-voting conducted at its 35th Annual General Meeting (AGM) on September 29, 2026. The report confirms the validity of the votes cast by shareholders through electronic means.
Ace Engitech Ltd
Ace Engitech Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
Ace Engitech Ltd
Ace Engitech Ltd held its 35th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 19 members and the requisite quorum was present. The Chairman, Mr. Abhishek Bohra, welcomed the members and explained the company's performance and future plans. The reports of the statutory auditors were free from any observations, and the Secretarial Audit Report had some qualifications, which were explained by the Board of Directors.
Ace Engitech Ltd
Ace Engitech Ltd has sent a letter to BSE regarding the Annual Report and AGM details for the Financial Year 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations, 2015. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
Ace Engitech Ltd
Ace Engitech Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing/Other Audio-visual Means. The meeting will consider the adoption of audited financial statements, appointment of a director, and approval of related party transactions.
Ace Engitech Ltd
Ace Engitech Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced its 35th Annual General Meeting (AGM) to be held on September 29, 2026.
Ace Engitech Ltd
Ace Engitech Ltd has announced the pre-dispatch newspaper publication of its 35th Annual General Meeting (AGM) notice, to be held on September 29, 2026, through video conferencing.
Ace Engitech Ltd
Ace Engitech Ltd has announced the book closure intimation for the purpose of its 35th Annual General Meeting (AGM) to be held on September 29, 2026. The book closure will start from September 23, 2026, and end on September 29, 2026. The company will also be availing remote e-voting system for casting votes during the AGM.
Ace Engitech Ltd
Ace Engitech Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 29, 2026, with remote e-voting and e-voting systems available from September 25 to 28, 2026.
Ace Engitech Ltd
Ace Engitech Ltd has announced the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term and the appointment of Mr. Sachin Nagendra Singh as an Additional Director. The company has also fixed the date for its 35th Annual General Meeting and disclosed the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026.
Ace Engitech Ltd
Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting, and to hold the 35th Annual General Meeting (AGM) of the Company.
Ace Engitech Ltd
Ace Engitech Ltd has published its un-audited results for the quarter ended June 30, 2026, in newspapers as per SEBI LODR regulations.
Ace Engitech Ltd
Ace Engitech Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.00, total income at ₹6.00, and total expenses at ₹44.43. The company has reported a net profit of ₹-38.43.
Ace Engitech Ltd
Ace Engitech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations and other income remain at ₹0.00, while total income is ₹0.00. Expenses include employee benefit expenses of ₹1.05, finance costs of ₹0.00, depreciation and amortization expense of ₹0.02, and other expenditure of ₹4.76. The company has not reported any exceptional items and tax.
Ace Engitech Ltd
Ace Engitech Ltd has scheduled a board meeting on August 11, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026.