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BSE 17 Mar, 2025 3:31 PM (IST)



Board Meetings - ACE Edutrend Ltd.

The latest board meeting for ACE Edutrend Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
24 Jul 2023 Quarterly Results -
25 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
15 Apr 2022 Audited Results & Others Inter alia, to consider 1. Appointment of Mr. Raja Gopal Panigrahi as Additional Director (Executive) of the company.
11 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
02 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results & A.G.M. -
30 Jun 2020 Audited Results -
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results (Revised)
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
06 Nov 2017 Quarterly Results -
25 Aug 2017 Others -
09 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others To take note of the Report on Reconciliation of Share Capital Audit for the quarter ended June 30, 2016.
17 May 2016 Audited Results -
21 Mar 2016 Appointment of CFO -
13 Feb 2016 Quarterly Results & Others 1. To consider the appointment of Secretarial Auditor. 2. To consider the appointment of Internal Auditor.
03 Feb 2016 Appointment of Company secretary -
14 Nov 2015 Quarterly Results Ms. Ruma Mukherjee appointed as an Independent director is hereby re-designated as Non-Independent Director of the Company.
14 Aug 2015 Quarterly Results & Others 1. To consider and approve the re-appointment of Statutory Auditor of the Company. 2.To consider and approve appointment of Mr. Roop Lal as Director of the Company.
29 May 2015 Audited Results Appointment of Mr. Pradeep Dutta as Additional Director of the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
10 Jul 2014 Stock Split & Others 1. To consider the date, time and venue of 20th AGM of the Company. 2. To consider the appointment of Women Director on the Board of the Company. 3. To review the business plan of the Company.
14 Feb 2014 Quarterly Results -
04 Sep 2013 Shifting of registered office -
13 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
15 Feb 2012 Resignation of Director The Board has accepted the resignation of Mr. Yamuna Dhar Pande from the Directorship of the Company with immediate effect.
14 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
16 May 2011 Audited Results & Others To consider the followings: 1. To fix the date, time and venue of the Annual General Meeting. 1. To fix the date, time and venue of the Annual General Meeting.
11 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results & Others To issue & allot CW's to Promoters & Strategic Investors on preferential basis, entitling the Warrant holders to apply for an equivalent no. of fully paid-up Equity Share of Rs. 10 each of the Co.
27 Oct 2010 Issue & Allot Convertible Warrants -
26 Aug 2010 Issue of Equity Shares & Others To approve the further issue of Equity Shares, Warrants or any other Security, to change of name of the Company & to appoint the Additional Directors on the Board of the Company.
09 Jul 2010 Quarterly Results & Others To acquire up higher Educational Institutions abroad preferably in UK and Europe & to set-up Private University in France.
05 May 2010 Audited Results & Others The Board has approved the allotment of 60,00,000 Equity Shares on conversion of CW's to various Strategic Investors on pref. basis & Appointment of Mr. Sushil Aggarwal as the Chairman of the Company.
10 Apr 2010 Allotment of Convertible Warrants For allotment of 60,50,000 CW's to various Strategic Investors on pref. basis, entitling the Warrant holders to apply for an equivalent no. of fully paid-up Equity Share of Rs. 10 each of the Company.
26 Feb 2010 Increase in Authorised Capital & Others To increase the Authorised Share Capital from Rs. 10.00 Crs to Rs. 25.00 Crs & to further issue of 2,00,00,000 Warrants Conv. into Equity Shares at an issue price of Rs. 10.00 per Share. (Revised)
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
26 Aug 2009 Others Due to clerical mistake, the date of 15th AGM has been wrongly mentioned as September 28, 2009 instead of September 29, 2009. Therefore 15th AGM should be read as "September 29, 2009".
30 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
23 Aug 2008 Audited Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Apr 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
18 Sep 2006 Appointment of Directors -
29 Aug 2006 Others Notice of 12th Annual General Meeting, Directors? Report, audited annual accounts, Auditors Report for the year ended on March 31, 2006.
28 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
17 Dec 2005 Issuance of warrant certificates To consider issuance of warrant certificates.
29 Oct 2005 Quarterly Results -
24 Aug 2005 Accounts -
29 Jul 2005 Quarterly Results -
25 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
23 Jun 2004 Quarterly Results -
24 Jan 2004 Quarterly Results -
23 Oct 2003 Quarterly Results -
22 Aug 2003 Accounts -
30 Jul 2003 Quarterly Results -
26 Apr 2003 Quarterly Results & Right Issue -
06 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
02 Sep 2002 Accounts -
31 Jul 2002 Quarterly Results -