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BSE Code : 538440 | NSE Symbol : ACEINTEG | ISIN : INE543V01017 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	13-Nov-2024	Quarterly Results	ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Ace Integrated Solutions Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
28-Aug-2024	28-Aug-2024	AGM	Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2024.
06-Aug-2024	13-Aug-2024	Quarterly Results	ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
18-May-2024	29-May-2024	Quarterly Results	Board Meeting Intimation Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
16-Mar-2024	16-Mar-2024	Amendments in Memorandum of Assoc.	Ace Integrated Solutions Limited has informed the Exchange regarding Board meeting held on March 16, 2024.
31-Jan-2024	12-Feb-2024	Quarterly Results	Board Meeting Intimation Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024. Ace Integrated Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	Board Meeting Intimation Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/11/2023)
29-Aug-2023	29-Aug-2023	Accounts	Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2023.
01-Aug-2023	11-Aug-2023	Quarterly Results	ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Ace Integrated Solutions Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023) Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 13/08/2023)
13-Jul-2023	12-Jul-2023	Subsidiary Company	Ace Integrated Solutions Limited has informed the Exchange regarding ''intimation on proposed formation of Wholly Owned Subsidiary Company''.
17-May-2023	30-May-2023	Accounts	ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Ace Integrated Solutions Limited has informed the Exchange regarding Change in Auditors of the company. Ace Integrated Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023)
21-Apr-2023	21-Apr-2023	Change in Directors	Ace Integrated Solutions Limited has informed the Exchange about appointment of Mr. Rajeev Ranjan Sarkari as an Additional Director and Chief Executive Officer (CEO) designated as Executive Director cum Chief Executive Officer (CEO). Ace Integrated Solutions Limited has informed the Exchange regarding Change in Director(s) of the company. Ace Integrated Solutions Limited has informed the Exchange regarding ''Re-Constitution of Committees'.'. (As Per NSE Announcement Dated on 22/04/2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023. Ace Integrated Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/02/2023) Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication for unaudited financial results for the quarter and nine months ended 31-Dec-2022 (As Per NSE Announcement Dated on 15/02/2023)
03-Nov-2022	11-Nov-2022	Half Yearly Results	Ace Integrated Solutions Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Ace Integrated Solutions Limited has informed the Exchange about Outcome of Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and other business matters (As Per NSE Announcement Dated on 11.11.2022)
04-Jul-2022	08-Jul-2022	Others	Ace Integrated Solutions Limited has informed the Exchange about Board Meeting to be held on 08-Jul-2022 to consider Other business matters Ace Integrated Solutions Limited has informed the Exchange about Board Meeting held on 08-Jul-2022 to consider Other business matters (As Per NSE Announcement Dated on 08.07.2022)

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Ace Integrated Solutions Ltd

Board Meeting