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BSE Code : 530745 | NSE Symbol : | ISIN : INE366C01013 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Audited Results & Quarterly Results & Issue Of Warrants Outcome of Board meeting (As Per BSE Announcement Dated on: 28.05.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. to consider and Aprrove the standalone Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon. 2. to consider and Aprrove the Consolidated Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon. 3. Any other Business with the permission of the chair. Unaudited Quarterly Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
07-Jan-2025	07-Jan-2025	Postal Ballot	Outcome of board meeting
06-Nov-2024	14-Nov-2024	Quarterly Results	ACS Technologies 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 1. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September 2024 and limited review report thereon. 2. To appoint Mr. Swarna Subba Rao as an Independent director of the Company. 3. To consider any other business with the permission of the chair. Outcome of the Board Meeting held today i.e 14.11.2024 at 12 : 00 P.M and concluded at 1:55 P.M has already duly been uploaded withing the stipulated time period under Reg 33 of SEBI (LODR ) Regulations, 2015 (As Per BSE Announcement Dated on: 14/11/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024; 2. Other matters as per agenda of the meeting Outcome of Board Meeting held on 5th August, 2024 (As per BSE Announcement Dated on 05/08/2024)
15-Jun-2024	15-Jun-2024	Change in Other Executives	The Board has on its meeting held on today the 15th June, 2024 has approved the Resignation of Mr. Sridhar Pentela as Company Secretary of the Company w.e.f. 15th June, 2024
20-May-2024	30-May-2024	Accounts	ACS Technologies Ltdhas 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 Meeting of the board of directors of the company is scheduled on 30/05/2024 to consider audited financial results for the year ended 31/03/2024 and to consider any other business with the permission of the chair. Declaration of financial results of the company for the quarter and year ended 31/03/2024. (As Per BSE Announcement Dated on 30.05.2024)
16-Mar-2024	20-Mar-2024	Preferential Issue	ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve We would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday the 20th day of March 2024 at the Registered Office of the Company situated at Level 7 Pardha Picasa Durgam Cheruvu Road Madhapur Hyderabad- 500081 inter alia to consider. 1. Preferential allotment of equity shares to the strategic investors pursuant to the Resolution Plan approved by the Honble NCLT (NCLT Order) vide Order No. IA (IBC) 1563/2022 in CP (IB) No. 17/9/HDB/2022 dated March 24 2023. 2. Any other business with the permission of the chair. Issue and allotment of 30,00,000 equity shares of the company by way of preferential allotment. (As Per BSE Announcement dated on 20.03.2024)
23-Feb-2024	28-Feb-2024	Preferential Issue	ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve Board meeting intimation to consider Preferential Issue of shares pursuant to Resolution Plan approved by the Honble NCLT vide order number IA(IBC) 1563/2022 in CP (IB) No. 17/HDB/2022 dated 24/03/2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 28.02.2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un audited quarterly results of the Company for the quarter ending 31/12/2023. Results - Financial Results for the Quarter and Nine months ended 31 December 2023. (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	LN INDUSTRIES INDIA 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 We would like to inform you that meeting of the Board of Directors of the Company will be held on Friday the 10th day of November 2023 at 11:00 A.M. at the Registered Office of the Company situated at Pardha Picasa Level 7 Durgam Cheruvu Road Madhapur Hyderabad Shaikpet Telangana India 500081; 1. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September 2023 and limited review report thereon. 2. To change the designation of Smt. Anitha Alokam from non-executive Director to executive Director. 3. To consider any other business with the permission of the chair. Submission of unaudited financial results for the quarter and half year ended 30 September. 2023. (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	05-Sep-2023	Reduction in Capital	LN INDUSTRIES INDIA 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 This is to inform you that the Board of Directors of the Company is scheduled to meet on 05th September 2023 at 5.00 P.M. at the registered office of the Company to consider and approve the following agenda items: 1. The notice calling the Annual General Meeting of the Company. 2. To consider and approve the Annual Report for the financial year 2022-23. 3. The appointment of VCSR & Associates Practicing Company Secretaries as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM. 4. The appointment/regularization of Independent Directors. 5. Cancellation and extinguishment of the entire shareholding of the erstwhile promoters and promoter group of the Company without any payout. 6. Fixation of Record date for the purpose of cancellation of Public Shareholding to the extent of 98% percent. Kindly consider the above for your necessary information and record. Appointment of independent directors Record date intimation for the capital reduction as per Hon''ble NCLT order (As Per BSE Announcement dated on 06.09.2023)
04-Aug-2023	24-Aug-2023	Scheme of Arrangement	LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve 1.Cancellation and extinguishment of the entire shareholding of the erstwhile promoters and promoter group of the Company.2.Fixation of Record date for the purpose of cancellation of Public Shareholding. 3.Cancellation of the Public Shareholding of the Company to the extent of 98% as on Record date .4.Allotment as per scheme approved by Honble NCLT pursuant to the allotment proposed in the Board meeting held on May 30 2023 5.Allotment of 2000000 (Twenty Lakhs) Equity Shares to Mr. Vivek Kumar Ratakonda and Mr. Ashok Kumar Buddharaju (Resolution Applicants) pursuant to the allotment proposed in the Board meeting held on May 30 2023. 6.Allotment of 3000000 Equity Shares of Rs. 10/- each of the Company on a preferential basis to certain identified investors as part of the Resolution Plan to meet the working Capital requirement of the Co. As per Hon''ble NCLT Order 1.Extinguishment of promoter share holding 2.Cancellation of 98% public share holding AS per Hon''ble NCLT order 1. Allotment as per scheme of merger 2. Allotment to resolution applicant As per Hon''ble NCLT Order, Allotment of shares to ACS Technologies Ltd. as per approved resolution plan (As per BSE Announcement Dated on 24/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	LN INDUSTRIES INDIA 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 1.Unaudited Financial Results of the company for the Quarter Ended 30th June 2023. 2. To take note of Limited Review Report for the Quarter ended 30th June 2023 3. Any other matter with the permission of the chair
15-Jun-2023	14-Jun-2023	Scheme of Arrangement	We wish to inform that the board of directors of the company at its meeting held i.e (Board Meeting begin time at 5.00 PM and conclusion time at 5:30 PM) on 14.06.2023 at registered office Hyderabad and inter-alia resolved the following: The transferor company i.e. ACS Technologies Limited has renewed its limits with HDFC Bank Limited before the approval of the scheme of arrangement by Hon,ble NCLT. The said banker issued the renewal sanction communication on 12th June, 2023 and the same has been placed before the board, noted the contents therein and the accorded its approval. Please note that this intimation is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions.

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ACS Technologies Ltd

Board Meeting