9
total announcements
ACEINTEG.NS · 15 min delayed
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.