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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 28/10/2023 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2023 along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2023 and to take on record Limited Review Report thereon.
18-10-2023
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Ace Engitech Ltd - 530669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting certificate u/r 74(5) of SEBI (DP) Reg. 2018 for the quarter and half year ended on September 30, 2023 as received from RTA of the company.
12-10-2023
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Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached consolidated scrutinizer''s report along with voting results pursuant to Reg 44 of SEBI (LODR) Regulations, 2015 on E-Voting of the 32nd AGM of the company held at September 29, 2023 through VC.
04-10-2023
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Ace Engitech Ltd - 530669 - Closure of Trading Window

 Intimation of closure of trading window in terms of SEBI (PIT) Regulations, 2015.
30-09-2023
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Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 32nd AGM of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) held on September 29, 2023 through VC / OAVM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015.
29-09-2023
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Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are hereby submitting the clippings of publication of notice of 32nd AGM of the Company in the Newspapers.
07-09-2023
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Ace Engitech Ltd - 530669 - Notice Of 32Nd Annual General Meeting (AGM) Of The Company.

 This is to inform you that the 32nd AGM of the company is scheduled to be held on Friday, September 29, 2023 at 10:30 A.M. through VC / OAVM. Please find enclosed herewith Notice of 32nd AGM of the company.
06-09-2023
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Ace Engitech Ltd - 530669 - Reg. 34 (1) Annual Report.

 Disclosure under Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-Submission of Notice of Annual General Meeting and Annual Report of the company for the Financial Year 2022-23.
06-09-2023
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Ace Engitech Ltd - 530669 - Intimation For 32Nd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio-Visual Means ("VC/OA VM") Only

 Company has informed BSE that 32nd AGM of the company scheduled to be held on September 29, 2023 through vc / OAVM only.
01-09-2023
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Ace Engitech Ltd - 530669 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Reg.42 of SEBI (LODR) Regulations 2015, the register of members and share transfer books of the company will remain closed from Saturday, sept.23, 2023 to Friday, sept.29, 2023 (both days inclusive) for the purpose of AGM of the company.
01-09-2023
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