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  4. ACE ENGITECH LTD.
ACE Engitech Ltd. BSE: 530669 | GSM
209.05 7.05 (3.49%)
307
BSE Volume

BSE 09 Jul, 2025 3:31 PM (IST)



Board Meetings - ACE Engitech Ltd.

The latest board meeting for ACE Engitech Ltd. took place on 23 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
23 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
28 Oct 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
10 Dec 2022 Others Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the company.
29 Oct 2022 Quarterly Results -
06 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
31 Mar 2021 Others Inter alia, to consider and approve appointment/ cessation of Directors and Key Managerial Personnel of the Company, consequent upon the exercise of open offer by Zyden Technologies Private Limited.
03 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
05 Aug 2020 Quarterly Results & A.G.M. -
11 Jun 2020 Audited Results -
24 Jan 2020 Quarterly Results & Others inter alia,to approve appointment of Mr. Vimal Kumar Gupta (DIN: 08657469) as Additional Director (Independent) of the company.
30 Oct 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
24 Apr 2019 Others inter alia, to consider and approve To appoint Company Secretary Cum Compliance officer (Key Managerial Personnel) of the Company
31 Jan 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
25 Apr 2018 Others 1. Appointment of statutory Auditors to fill in the casual vacancy under section lJY(8) of Companies, Act, 2013. 2. Approval for convening EOGM for approval of above matters.
08 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others Approval of Board report for the financial year 2015-16.
27 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 Apr 2015 Quarterly Results -
31 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
29 Apr 2014 Quarterly Results -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
27 Apr 2013 Quarterly Results -
27 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
28 Apr 2012 Quarterly Results -
30 Jan 2012 Quarterly Results -
24 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
27 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -