18
total announcements
ACEINTEG.NS · 15 min delayed
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about a copy of newspaper publication regarding the procedure for e-voting facility for its 29th Annual General Meeting scheduled to be held on September 15, 2026.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding the closure of its Register of Members and Share Transfer Books for the purpose of the 29th Annual General Meeting (AGM) from September 9 to September 15, 2026. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is September 8, 2026.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about sending physical letters to shareholders who do not have their email addresses registered with the Company or Depository Participants/Depositories/Bigshare Services Private Limited. The Company has also informed about the 29th Annual General Meeting (AGM) of the Company, scheduled to be held on September 15, 2026, and made available the Annual Report for the financial year 2025-26 on its website and other platforms.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has announced the record date for its 29th Annual General Meeting as September 8, 2026, in accordance with SEBI regulations.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026, to consider and transact various business including adoption of audited standalone financial statements, re-appointment of director liable to retire by rotation, and re-appointment of Chairman and Managing Director.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about the submission of the newspaper advertisement for the 29th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about the publication of unaudited standalone financial results for the quarter ended June 30, 2026, in the Financial Express and Jansatta newspapers.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board approved various related party transactions, e-voting schedule, and other matters for the 29th AGM.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has submitted its financial results for the period ended June 30, 2026, and approved several material related party transactions, including payments to promoters and subsidiaries, subject to member approval at the ensuing annual general meeting.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about change in Management, re-appointing Mr. Rajeev Ranjan Sarkari as the Chief Executive Officer (CEO) of the Company.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding the re-appointment of Mr. Rajeev Ranjan Sarkari as the Chief Executive Officer (CEO) of the Company, effective April 21, 2026.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited's promoter, Chandra Shekhar Verma, has submitted a disclosure under SEBI Takeover Regulations, stating that the promoter and promoter group have not created any encumbrance on the company's shares during the financial year ending March 31, 2026.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited replied to the National Stock Exchange's clarification on its financial results for the quarter ended March 31, 2025, stating that the submitted figures were the same for both standalone and consolidated results due to its subsidiary company having insufficient transactions during the quarter.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding Change in Director(s) of the company, re-appointing Mr. Chandra Shekhar Verma as Chairman & Managing Director and Mr. Kumar Vishwajeet Singh as Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange about change in Management. The Board of Directors has recommended the re-appointment of Mr. Chandra Shekhar Verma as Chairman & Managing Director for a term of 5 (Five) consecutive years, and Mr. Kumar Vishwajeet Singh as Non-Executive Independent Director for a second term of 5 (Five) consecutive years, subject to the approval of the shareholders.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. The Board of Directors has recommended the re-appointment of Mr. Chandra Shekhar Verma as Chairman & Managing Director of the Company for a term of 5 (Five) consecutive years with effect from June 30, 2026 to June 29, 2031. The re-appointment is subject to the approval of the shareholders of the Company.
Ace Integrated Solutions Limited
Ace Integrated Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company will be closed for all Designated Persons and their immediate relatives under the Code from 1st July 2026 and the same will remain closed until 48 hours after the Unaudited Financial Results for the quarter ended 30th June 2026 of the Company are declared and disseminated to the Stock Exchanges.