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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Nov-2024 19-Nov-2024 Increase in Authorised Capital Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve the matter stated in Board Meeting intimation. Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 19.11.2024)
07-Nov-2024 12-Nov-2024 Acquisitions Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Rich Pockets Online Services Limited ('RPOSL'); (ii) to approve the appointment of requisite intermediaries (Valuer Consultants etc.) required for the purpose of said investment; (iii) to authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Rich Pockets Online Services Limited ('RPOSL') and to constitute a committee for the same; and (iv) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As Per BSE Announcement Dated on: 12/11/2024)
10-Oct-2024 18-Oct-2024 Change in Directors Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve (i) the unaudited financial results of the Company for the second quarter and half year ended September 30 2024; (ii) To appoint Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as additional Non - Executive Independent Director of the Company; and (iii) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As per BSE Announcement Dated on 18/10/2024)
25-Jul-2024 03-Aug-2024 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 2nd August 2024 inter alia to consider and approve the following: 1. Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024. 2. Approval of Notice for calling 44th Annual General Meeting (AGM) of the Company. 3. The proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Dear Sir/Madam, Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited which was scheduled to be held on 2nd August, 2024 is Postponed and will be held on Tomorrow i.e. 03th August, 2024 (As per BSE Announcement Dated on 02/08/2024) Outcome of the Board Meeting held on 03.08.2024 (As Per BSE Announcement dated on 03.08.2024)
18-Jun-2024 25-Jun-2024 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 25th June 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. OUTCOME OF BOARD MEETING DATED 25.06.2024 FINANCIAL RESULT FOR THE 4TH QTR AND YEAR ENDED 31.03.2024 (As per BSE Announcement Dated on 25/06/2024)
13-Feb-2024 20-Feb-2024 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2024 to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December 2023. Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve The Board Meeting of the Board of Directors of the Company scheduled on 14th February 2024, is adjourned till 20th February 2024. (As per BSE Announcement Dated on 14/02/2024) The Board meeting of the Directors of the Company was held today, 20th February 2024. The Board of Directors approved the unaudited financial results for the quarter and nine months ended on 31st December 2023. (As per BSE Announcement Dated on 20/02/2024)
28-Dec-2023 04-Jan-2024 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 04th January 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. ACE MEN ENGG WORKS LTD has informed BSE about Board Meeting to be held on 04 Jan 2024 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of the Board Meeting held on 04.01.2024 Unaudited-Financial Results for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement dated on 04.01.2024)
19-Dec-2023 29-Dec-2023 Acquisitions Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve the proposal for acquiring stake in the closely held company engaged in the same line of business The Board of Directors discussed the proposal to acquire stake in the Unlisted public company to expand its business verticals. The Board meeting for the unconcluded agenda for acquiring stake is adjourned till next Friday, 29th December 2023. (As per BSE Announcement Dated on 22/12/2023)
25-Dec-2023 25-Dec-2023 Change in Directors Appointment of Mr. Rudra Chetan Patel as an Additional Independent Director of the company. Resignation of Mr. Raja Pratap Singh Rajput from the post of Managing Director of the company effective from close of business hours of 25th December 2023. Resignation of Mr. Dipak Ranglani from the post of Non-Excutive Non-Independent Director of the company, effective from close of business hours of 25th December 2023.
25-Oct-2023 09-Nov-2023 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 03rd November 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Rescheduling of Board Meeting on 09.11.2023 (As per BSE Announcement Dated on 03/11/2023) Cancellation of Board Meeting (As Per BSE Announcement dated on 09.11.2023)
27-Sep-2023 04-Oct-2023 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 04th October 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 04th October, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023. The Meeting of Board of Directors of the Company commenced from 4:00 PM and closed at 4:30 PM. Standalone Un-Audited Financial Results for the Quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 04.10.2023)
06-Sep-2023 13-Sep-2023 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 12th September 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2023 ,inter alia, to consider and approve Rescheduling of Board Meeting on 13.09.2023 (As Per BSE Announcement Dated on 12.09.2023) Cancellation of the Board Meeting (As Per BSE Announcement dated on 13.09.2023)
09-Sep-2023 09-Sep-2023 AGM Outcome of the meeting held on 9th September, 2023 Appointment of Mishruta Raval as an Additional Independent Director of the company. Resignation of Mr. Hardik Gajjar from the post of an Independent Director of the company.
08-Aug-2023 14-Aug-2023 Quarterly Results Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 14th August 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2023 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Cancellation of the Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023 30-May-2023 Accounts Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Ace Men Engg Works Limited is scheduled to be held on 30th May 2023 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. We hereby declare that the Statutory Auditors of the Company, M/s. J Singh and Associates, Chartered accountants, has issued an audit report with an unmodified opinion on the standalone Audited Financial Results of the Company for the financial year ended 31st March 2023. This declaration is given in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. 30th May 2023 has inter-alia adopted and approved the Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. (As Per BSE Announcement dated on 30.05.2023)
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