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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
03-Sep-2024 06-Sep-2024 AGM ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Holding ensuing annual general meeting and related agenda thereon; and 2. any other business with the permission of the Chair.
25-Jul-2024 30-Jul-2024 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th June 2024 and to consider other agenda. Standalone and Consolidated financial results for the quarter ended on 30th June, 2024 and Change in composition of Board of Directors. (As Per BSE Announcement Dated on: 30/07/2024)
01-Jun-2024 05-Jun-2024 Raising of Capital ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve proposal for raising further capital and to create offer issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) and all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company and other business transactions as applicable Outcome of the Board Meeting 1. The Board has approved the increase in the Authorised Share Capital of the Company from existing ?11,00,00,000/- (Rupees Eleven Crore only) divided into 1,10,00,000 (One Crore Ten Lakhs) equity shares of ?10/- (Rupees Ten only) each to ? 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lakhs) equity shares of ?10/- (Rupees Ten only) each, subject to the approval of the shareholders. 2. Approved the issue of fully paid-up Equity Shares of the face value of ?10/- each for an amount aggregating up to ?50 Crores to all the eligible equity shareholders of the Company, as on the record date (to be notified later) on a rights basis ('Rights Issue') on such terms as may be decided by the Board of Directors or the rights issue committee, subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI LODR Regulations, and the Companies Act, 2013 and rules made thereunder, as amended from time to time and approved other related matters. 3. Constitution of a Special Committee of Board of Directors, in the name and style of Rights Issue Committee' to decide on the matters relating to right issue which includes, inter-alia approval of the draft letter of offer, letter of offer along with any amendments, supplements, notices or corrigenda thereto, approval of pricing and terms of the equity shares, right entitlement ratio, date of on-market renunciation, the bid-issue opening and closing date, discount (if any) and all other related matters, including the determination of the minimum subscription for the issue, appointment of Registrar and share transfer agents, legal counsel, advisors and other intermediaries in accordance with applicable laws. 4. Alteration and adoption of new set of Articles of Association (AOA) in accordance with the provisions of the Companies Act, 2013 and all amendments thereto in substitution and to the entire exclusion of the existing Articles of Association of the Company subject to the approval of the shareholders at the ensuing General Meeting of the Company. 5. Proposal for further investment of ? 12,90,00,000 (Rupees Twelve Crore Ninety Lakhs Only) in Ace Infoway Private Limited ('AIPL') by way of purchase of 1,20,000 equity shares, representing 60% of equity share capital of AIPL from the existing shareholders of the AIPL subject to the approval of the shareholders and other regulatory approvals, if any. Post investment, the Company will hold 100% share in the AIPL and AIPL will become wholly owned subsidiary of the Company. The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure A. 6. Proposal for further investment of ? 14,44,52,400/- (Rupees Fourteen Crores Fourty-Four Lakhs Fifty-Two Thousand Four Hundred Only) into QeNomy Digital LLP, a limited liability partnership ('Qenomy') for acquiring up to 60% additional share in the Qenomy subject to the approval of the shareholders and other regulatory approvals, if any. The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure B. 7. Proposal for further investment of ? 2,86,34,400/- (Rupees Two Crores Eighty-Six Lakhs Thirty-Four Thousand Four Hundred Only) into QeCAD Studio LLP, a limited liability partnership ('QeCAD') for acquiring up to 60% additional share in the QeCAD subject to the approval of the shareholders and other regulatory approvals, if any. The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure C. 8. Incorporation of a wholly owned subsidiary of the Company under the name 'AQE Techtools Private Limited' or any other name as may be decided by the management of the Company and as approved by the statutory authorities. The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure D. 9. The Notice of the Extra Ordinary General Meeting for the approval of the shareholders. 10. The Board has fixed Friday, 7th June 2024 as the record date to identify shareholders for the purpose of the dispatch of notice of Extra Ordinary General Meeting electronically, along with the details of evoting to the Shareholders. 11. Appointment of CA Rajan Bhimani, Practicing Chartered Accountant as Scrutinizer to conduct the voting process fairly and transparently. (As Per BSE Bulletin Dated on 05.06.2024)
23-May-2024 30-May-2024 Accounts ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financials results for the financial year ended on 31st March 2024 and other matters. Standalone and Consolidated financial results for the quarter and financial year ended on 31st March, 2024 and appointment of Mr. Amit Mansukhlal Mehta (DIN: 00432898) and Mr. Rahul Jayantilal Kalaria (DIN: 00432774) as 'Additional Director' (Executive) with effect from 30th May, 2024. (As Per BSE Announcement dated on 30.05.2024)
11-Apr-2024 16-Apr-2024 Investments ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve proposal for raising of funds by the Company consider and approve further investment in the Ace Infoway Private Limited QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable. Outcome of the Board Meeting Announcement under Regulation 30 of SEBI (LODR) Regulations - Acquisition. Announcement under Regulation 30 of SEBI (LODR) Regulations - Raising of funds by the Company (As Per BSE Announcement Dated on 16/04/2024)
05-Feb-2024 12-Feb-2024 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 31st December 2023 and to consider other agenda. 1. The Board has approved unaudited financial results (standalone and consolidated) of the company as per Indian Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter ended December 31, 2023, as per regulation 33 of Listing Regulation, the same is enclosed herewith. 2. Pursuant to approval of members of the Company in the Extra ordinary General meeting of the Company held on 02nd February, 2024, The Board has approved allotment of 17,20,000 Equity shares on a preferential basis. (As Per BSE Announcement dated on 12.02.2024)
03-Jan-2024 06-Jan-2024 Preferential Issue ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve a proposal for raising further capital and to create offer issue and allot such number of equity shares and/or equity-linked instruments or securities through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof and determination of issue price in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) and all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company and other Business transactions as applicable. Outcome of the Board Meeting Announcement under Regulation 30 - Subject to the approval of the shareholders of the company and such other regulatory/governmental authorities as may be required, the Board has approved at its meeting held on 06th January 2024, issue of equity shares by way of a preferential issue. Announcement under Regulation 30 (LODR) (As Per BSE Announcement Dated on 06/01/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th September 2023 and to consider other agenda. The board has approved unaudited financial results (standalone and consolidated) of the company as per India Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter/half year ended on September 30, 2023, as per Regulation 33 of Listing Regulation, the same is enclosed herewith. (As Per BSE Announcement dated on 10.11.2023)
29-Aug-2023 05-Sep-2023 AGM ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1) Holding ensuing annual general meeting and related agenda thereon; and 2) Any other business with the permission of the chair. Outcome of Board Meeting held on 05.09.2023 (As Per BSE Announcement dated on 05.09.2023)
04-Aug-2023 14-Aug-2023 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has 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 standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 and to consider other agenda. Board has approved unaudited financial results (standalone and consolidated) of the company as per India Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter ended June 30, 2023, as per Regulation 33 of Listing Regulation, the same is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 30-May-2023 Accounts ACE SOFTWARE EXPORTS LTD.-has 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 the audited financial results (standalone and consolidated) for the financial year ended on 31st March 2023 and other matters. Standalone and Consolidated Financial Result for the Quarter and Financial Year ended on 31.03.2023 (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023 14-Feb-2023 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 31st December 2022 and to consider other agenda. Board has approved unaudited financial results (standalone and consolidated) of the company as per Indian Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter ended December 31, 2022 as per regulation 33 of Listing Regulation, the same is enclosed herewith The Board of Directors is evaluating and in discussion with potential buyers regarding exit from the Investment held in Ace Nature Cure LLP. . The Company will provide update on further developments in the due course. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th September 2022 and to consider other agenda. Board has approved unaudited financial results (standalone and consolidated) of the company as per India Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter/half year ended on September 30, 2022, as per Regulation 33 of Listing Regulation, the same is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
29-Aug-2022 05-Sep-2022 AGM ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve 1) Holding ensuing annual general meeting and related agenda thereon; and 2) Any other business with the permission of the chair. Outcome of Board Meeting held on 05.09.2022 (As Per BSE Announcement dated on 05.09.2022) In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held on September 05, 2022, approved and recommended to shareholders, the appointment of M/s J.A. Sheth and Associates, Chartered Accountants, Firm Registration Number - 119980W as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the ensuing 28th Annual General Meeting (AGM) of the Company till the conclusion of the 33rd AGM of the Company. The appointment of M/s J.A. Sheth and Associates is subject to the approval of shareholders of the Company at the ensuing AGM. M/s H.B. Kalaria and Associates, Chartered Accountants, Firm Registration No. 104571W, the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 28th AGM of the Company. (As Per BSE Announcement Dated on 06.09.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th June 2022 and to consider other agenda. Board has approved unaudited financial results (standalone and consolidated) of the company as per India Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter ended June 30, 2022, as per Regulation 33 of Listing Regulation, the same is enclosed herewith. (As per BSE Announcement Dated on 12/08/2022) Cutting of newspapers in which unaudited financial result, for the quarter ended on 30.06.2022 of the company, is published (As Per BSE Announcement Dated on 13/08/2022)
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