30
total announcements
517356.BO · 15 min delayed
ACI Infocom Ltd
ACI Infocom Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended September 30, 2026.
ACI Infocom Ltd
ACI Infocom Ltd has held its 2nd Extra-Ordinary General Meeting (EGM) on September 09, 2026, through video conferencing, where the company's shareholders approved several resolutions, including alteration of objects, adoption of new Articles of Association, increase in authorized share capital, and issuance of equity shares and warrants to promoters and public entities.
ACI Infocom Ltd
ACI Infocom Ltd has announced the outcome of its Extra Ordinary General Meeting held on September 09, 2026.
ACI Infocom Ltd
ACI Infocom Ltd has dispatched letters to shareholders whose email addresses are not registered, providing the weblink to access the Notice of the 44th AGM and Annual Report for FY 2025-26.
ACI Infocom Ltd
ACI Infocom Ltd has released its Annual Report for the financial year 2025-26, along with the Notice of the 44th Annual General Meeting. The report includes the company's financials, management discussion and analysis, corporate governance report, and other statutory reports.
ACI Infocom Ltd
ACI Infocom Ltd has announced its 44th Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on September 30, 2026. The meeting will be held through video conference (VC)/other audio-visual means (OAVM) to transact the businesses as stated in the notice. The company has also enclosed the annual report along with the explanatory statement and other statutory reports for the financial year 2025-26.
ACI Infocom Ltd
ACI Infocom Ltd clarifies that it did not circulate information about a proposed change in control/management through social media, and that all necessary disclosures were made through official regulatory channels.
ACI Infocom Ltd
ACI Infocom Ltd has informed the Exchange about the publication of notice of 44th Annual General Meeting of the Company, scheduled to be held on September 30, 2026.
ACI Infocom Ltd
ACI Infocom Ltd has informed the Exchange that the Board of Directors, at its meeting held today, considered and approved the appointment of JVJ & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27. The Board also approved the resignation of Secretarial Auditor M/s. Nishant Bajaj & Associates, and the appointment of M/s. D Maurya and Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years.
ACI Infocom Ltd
ACI Infocom Ltd has informed the exchange that its board of directors has approved the appointment of JVJ & Co. as the internal auditor for the financial year 2026-27, and the resignation of Nishant Bajaj & Associates as secretarial auditor, with the appointment of D Maurya and Associates as the new secretarial auditor. The company has also announced the date of its 44th annual general meeting.
ACI Infocom Ltd
Credora Partners Pvt Ltd has submitted a Draft Letter of Offer to the BSE for ACI Infocom Ltd, proposing an open offer to acquire up to 26% of the company's emerging voting share capital at ₹1.53 per share.
ACI Infocom Ltd
ACI Infocom Ltd has received a draft letter of offer from Credora Partners Private Limited, the manager to the open offer, for the acquisition of up to 3,70,47,634 equity shares representing 26.00% of the emerging voting share capital of ACI Infocom Ltd at an offer price of ₹1.53 per share.
ACI Infocom Ltd
ACI Infocom Ltd has published a notice for an Extra Ordinary General Meeting to be held on September 09, 2026, and has submitted newspaper clippings of the notice to the BSE.
ACI Infocom Ltd
ACI Infocom Ltd has informed the Exchange regarding the Notice of Extra-Ordinary General Meeting to be held on September 09, 2026.
ACI Infocom Ltd
ACI Infocom Ltd has received a Detailed Public Statement from Credora Partners Private Limited regarding an Open Offer to acquire up to 26% of the company's equity shares at ₹ 1.53 per share.
ACI Infocom Ltd
ACI Infocom Ltd has received a Detailed Public Statement from Credora Partners Pvt Ltd regarding a potential acquisition of up to 26% of the company's emerging voting share capital at ₹ 1.53 per share.
ACI Infocom Ltd
ACI Infocom Ltd has announced the publication of its un-audited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ACI Infocom Ltd
ACI Infocom Ltd has appointed Mr. Mukesh Kumar as Chief Financial Officer with effect from August 14, 2026. The company has also released its unaudited standalone financial results for the quarter ended June 30, 2026.
ACI Infocom Ltd
ACI Infocom Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of Mr. Mukesh Kumar as Chief Financial Officer.
ACI Infocom Ltd
ACI Infocom Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and appointed Mr. Mukesh Kumar as Chief Financial Officer with effect from August 14, 2026.