ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 29, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024. Further, as per communication vide our previous letter dated December 30, 2024, the trading window for dealing in securities of the Company has been closed from January 01, 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till January 31, 2025 (both days inclusive) in terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company

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ACME Solar Holdings Ltd.

19 Jan 2025

214.92

2.73%

Company Update

ACME Solar Holdings Ltd - 544283 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Hemant Sahai as Non Executive Independent Director 2. Appointment of Secretarial Auditor

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ACME Solar Holdings Ltd.

19 Jan 2025

214.92

2.73%

Company Update

ACME Solar Holdings Ltd - 544283 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Outcome of the Meeting of the Board of Director of ACME Solar Holdings Limited held on January 19, 2025 inter-alia considered and approved the following: 1. Appointment of Mr. Hemant Sahai as Non Executive Independent Director 2. Ratification of ACME ESOP 2024/Scheme 3.Appointment of Secretarial Auditor 4. Approval of Postal Ballot Notice.

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ACME Solar Holdings Ltd.

13 Jan 2025

214.92

2.73%

Company Update

ACME Solar Holdings Ltd - 544283 - Intimation Of Investor Meet

BSE India

Intimation of investor meet

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ACME Solar Holdings Ltd.

13 Jan 2025

214.92

2.73%

Company Update

ACME Solar Holdings Ltd - 544283 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (DP)Regulation, 2018, for the quarter ended December 31, 2024.

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ACME Solar Holdings Ltd.

08 Jan 2025

214.92

2.73%

Company Update

ACME Solar Holdings Ltd - 544283 - Announcement Under Regulation 30 Of LODR-Update On Commissioning Of …

BSE India

Update on commissioning of additional aggregate capacity of 90 MW of solar power project in Rajasthan by wholly owned subsidiaries of ACME Solar Holdings Limited

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