Ace Engitech Ltd - 530669 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 28.05.2024.
Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). Ace Engitech Ltd - 530669 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to reg. 33 of SEBI LODR, 2015 Ace Engitech Ltd. has inter alia approved the Results for the Quarter and year ended on 31.03.2024 at its Board Meeting held today i.e. on 28.05.2024. Ace Engitech Ltd - 530669 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited).
Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Statement of Assets and Liabilities as on March 31, 2024 and Cash Flow Statement for the year ended on March 31, 2024 and to take on record Auditor's Report thereon. Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the order of Hon''ble NCLT, Jaipur dated March 28, 2024 for Reduction of Paid up Share Capital of the Company u/s 66 of the Companies Act 2013. Ace Engitech Ltd - 530669 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAce Engitech Ltd 2CIN NO.L72100RJ1991PLC006220 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Agarwal Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Kumar Bohra Designation: Director and CFO EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ace Engitech Ltd - 530669 - Compliance Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On March 31, 2024.
We are hereby submitting compliance certificate pursuant to Reg 40(9) of SEBI (LODR) Reg, 2015. for the quarter and year ended on March 31, 2024. Ace Engitech Ltd - 530669 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations , 2015
We are hereby submitting the Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024. Kindly take the same on record. Ace Engitech Ltd - 530669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter and year ended March 31, 2024. Please take the same on record. Ace Engitech Ltd - 530669 - Closure of Trading Window
Intimation of closure of trading window in terms of SEBI (PIT) REG, 2015. Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Hon''ble NCLT Jaipur has approved the scheme of Reduction of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited).