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BSE Code : 530669 | NSE Symbol : | ISIN : INE035401020 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	23-May-2025	Accounts	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31 2025 along with Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statement for the year ended on March 31 2025 and to take on record Auditors Report thereon. Results and outcome for quarter and year ended on March 31, 2025 (As Per BSE Announcement dated on 23.05.2025)
16-Apr-2025	16-Apr-2025	Others	Announcement under reg. 30 of SEBI (LODR) Reg.2018.
06-Feb-2025	14-Feb-2025	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2024 and to take on record Limited Review Report thereon. 2. To change the name of the company. 3. To change registered office address of the company. 4. To approve Postal Ballot Notice. Pursuant to Reg 30 and 33 of SEBI (LODR) Reg. 2015, Please find attached herewith outcome and results of the Board Meeting held today i.e. on February 14, 2025 for the quarter and nine months ended on December 31, 2025. Ace Engitech Ltd - 530669 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosures Pursuant To Regulation 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). Board Meeting 2.23 MB XBRL With reference to the captioned subject, and in compliance with Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have interalia; 1. Considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2024 along with Limited Review Report of the Auditors thereon and is attached herewith for your perusal. 2. Approved Postal Ballot Notice to seek members approval : a) For Related Party Transactions to be entered during the year. b) For alteration of Object Clause in Memorandum of Association (MOA) of the Company, and consequently amendment of Memorandum of Association (MOA) of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30 2024 along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30 2024 and to take on record Limited Review Report thereon.
29-Aug-2024	29-Aug-2024	AGM	Pursuant to Regulations 30 of the SEBI Listing Regulations please take note, the Board of Directors of the Company, at its Meeting held today i.e. on August 29, 2024, has, inter-alia, considered and approved Convening of the 33rd Annual General Meeting (the AGM) of the Company on Saturday, September 28, 2024 at 11.30 a.m. through VC/OAVM. Read less..
05-Aug-2024	13-Aug-2024	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon. Pursuant to Reg. 30 and 33 of SEBI LODR REG 2015, submission of the un-audited financial results (Standalone) of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on 13.08.2024)
22-Jul-2024	22-Jul-2024	Change in Directors	We wish to inform you that Board of Directors at their meeting held today i.e. on July 22, 2024 has approved the appointment of Directors of the company as per attached annexures. Revised outcome of Meeting of the Board of Directors of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) held on Monday, July 22, 2024. Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 08.08.2024)
20-May-2024	28-May-2024	Accounts	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 Auditors Report thereon. 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. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). Updates on scheme of arrangement u/s 66 of the Companies Act, 2013 Pursuant to regulation 30 of SEBI (LODR) 2015, and other applicable provisions of Companies Act 2013, Company has received formal letter from managing director of the company announcing his completion of term as Managing Director of the company and do not seeks reappointment due to other commitments. The Board took the note of the same at its Board Meeting held today i.e. on 28.05.2024. Please acknowledge and suitably disseminate to all concerns. Read less.. Pursuant to Applicable provisions of Companies Act 2013 and SEBI LODR, 2015, Company has received formal letter from managing Director of the company announcing his completion of term as Managing Director of the company and do not seeks reappointment due to other commitments. The Board took the note of the same at its Board Meeting held today i.e. on 28.05.2024. Please acknowledge the same and suitably disseminate to all concerns. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 and to take on record Limited Review Report thereon. We are hereby submitting Unaudited financial Results for Quarter and nine months ended on Dec 31, 2023 of the company. (As Per BSE Announcement dated on 10.02.2024)
18-Oct-2023	28-Oct-2023	Quarterly Results	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. Disclosure pursuant to regulation 33 of SEBI (LODR) Regulations 2015. Outcome of the Board Meeting held on Saturday, October 28, 2023 pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement dated on 28.10.2023) Pursuant to Regulations 30, 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith clippings of Newspaper Publications for the un-audited financial results of the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 30/10/2023)
25-Aug-2023	01-Sep-2023	AGM	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting and to consider and decide to hold the 32nd Annual General Meeting (AGM) of the Company. Outcome of the Board meeting- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Company has informed BSE that 32nd AGM of the company scheduled to be held on September 29, 2023 through vc / OAVM only. (As Per BSE Announcement Dated on 01/09/2023)
19-Jul-2023	27-Jul-2023	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended on June 30 2023 and to take on record Limited Review Report thereon. Disclosure pursuant to Reg. 30 and 33 of SEBI LODR, 2015. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today ie., on Thursday July 27, 2023 have inter- alia considered and approved; the un-audited financial results (Standalone) of the Company for the quarter ended on June 30, 2023. A copy of the un-audited Financial Results (Standalone) adopted and approved by the Board of Directors for the quarter ended on June 30, 2023 and limited review report of the Auditors thereon is attached herewith for your perusal. (As per BSE Announcement Dated on 27/07/2023) In continuation to our letter dated July 27, 2023, Inadvertently, due to some technical error, Auditors'' Report had been attached with Results in place of limited review report, here we are rectifying the same, and attaching the limited review report along with the results for the quarter ended on june 30, 2023. In continuation to our letter dated July 27, 2023, Inadvertently, due to some technical error, Auditors'' Report had been attached with results in place of Limited Review Report, so we are filing the revised results along with limited review report for the quarter ended on June 30, 2023. (As Per BSE Announcement Dated on 28.07.2023)
25-May-2023	29-May-2023	Accounts	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31 2023 along with Statement of Assets and Liabilities as on March 31 2023 and Cash Flow Statement for the year ended on March 31 2023 and to take on record Auditors Report thereon. This is to inform you that the Board of Directors of the Company at its meeting held today ie., on Monday May 29, 2023 have inter- alia considered and approved; 1. Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2023, (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2022 and to take on record Limited Review Report thereon. Outcomes for the Board Meeting held on dated February 11, 2023 to consider and approve unaudited Financial Results for the quarter and Nine Month ended as on December 31, 2022. Approval of Unaudited Financial Results for the quarter and Nine Months ended as on December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023) Newspaper Advertisement - Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)
03-Dec-2022	10-Dec-2022	Change in Other Executives	Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2022 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the company. With reference to the captioned subject and pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on December 10, 2022, inter alia: a. Considered and took note of the resignation of Ms. Priya Gupta as Company Secretary and Compliance Officer of the Company w.e.f November 30, 2022 (Due to personal reasons). b. Considered and approved appointment of Mrs. Ankita Agarwal (ACS 33873) as Company Secretary and Compliance Officer of the Company w.e.f December 10, 2022 pursuant to Section 203 of the Companies Act, 2013 and regulation 6(1) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records and suitably disseminate at all concerns. With reference to the captioned subject and pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on December 10, 2022, inter alia: Considered and approved appointment of Mrs. Ankita Agarwal (ACS 33873) as Company Secretary and Compliance Officer of the Company w.e.f December 10, 2022 pursuant to Section 203 of the Companies Act, 2013 and regulation 6(1) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of Ms. Ankita Agarwal is enclosed herewith as annexure I. (As Per BSE Announcement Dated on 10/12/2022)

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Ace Engitech Ltd

Board Meeting