ACS Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ACS Technologies Ltd. on BSE

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ACS Technologies Ltd.

30 May 2023

18.32

1.95%

Board Meeting

LN INDUSTRIES INDIA LTD. - 530745 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We wish to inform that the board of directors of the company at its meeting held today i.e (Board Meeting begin time at 4.00 PM and conclusion time at 5:30 PM ) on 30.05.2023 at registered office Hyderabad and inter-alia resolved the following: 1. Consider and approved and taken on records the standalone and consolidated financial statements for the 4th quarter and financial year ended 31st March 2023. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to submit the following documents for the 4th quarter and financial year ended 31st March, 2023(standalone and consolidated): 1. Audited Financial Results 2. Auditor''s Report 3. Declaration of Unmodified statement by Auditor

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ACS Technologies Ltd.

30 May 2023

18.32

1.95%

Board Meeting

LN INDUSTRIES INDIA LTD. - 530745 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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ACS Technologies Ltd.

23 May 2023

18.32

1.95%

Board Meeting

LN INDUSTRIES INDIA LTD. - 530745 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May, 2023 at 04:00 P.M. to consider and approve the following: 1. Audited Financial Results of the company for the Financial Year End 31st March 2023. 2. Allotment of shares to Mr.Ashok Kumar Buddharaju and Mr. Vivek Kumar Ratakonda, resolution applicants as per the Hon'ble NCLT order no. CP(IB) NO.17/9/HDB/2022;Dt: 24-03-2023. 3. Allotment of shares to the shareholders of ACS TECHNOLOGIES LIMITED, as per merger scheme approved by the Hon'ble NCLT order no. CP(IB) NO.17/9/HDB/2022;Dt: 24-03-2023. 4. To discuss on matters relating to appointment of Managing Director/Whole Time Director. 5. Any other matter with the permission of the chair and according to the order of Hon'ble NCLT.

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ACS Technologies Ltd.

18 May 2023, 01:12PM

18.32

1.95%

Company Update

LN INDUSTRIES INDIA LTD. - 530745 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and as per the order, CP (IB) No. 17/9/HDB/2022, dated 24.03.2023, by the Hon'ble NCLT the Board Meeting held on 17th May 2023 I. Reappointment of firm M/s Gorantla & Co., as statutory auditors. Reappointment of M/s. Gorantla & Co (FRN No.16943S), Chartered Accountants, Statutory Auditors based on the recommendation of board of directors at their meeting held today for a second term of 5 (Five) years commencing from the conclusion of ensuing next Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2027 subject to approval of shareholders in the ensuing Annual General Meeting, Further, the details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in "Annexure A" as enclosed to this letter.

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ACS Technologies Ltd.

18 May 2023, 01:09PM

18.32

1.95%

Board Meeting

LN INDUSTRIES INDIA LTD. - 530745 - Board Meeting Outcome for Outcome Of First Board Meeting …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and as per the order, CP (IB) No. 17/9/HDB/2022, dated 24.03.2023, by the Hon'ble National Company Law Tribunal, the Board Meeting held on Wednesday, 17th May, 2023 at 2.00 pm and concluded at 3:45pm, has taken on record inter alia the following: I. Reappointment of firm M/s Gorantla & Co., as statutory auditors. II. Alteration of Objection Clause as contemplated in the resolution plan. III. Alteration of Name LN Industries India Limited to ACS Technologies Limited as contemplated in the resolution plan. IV. Authorisation of acts done and documents of the company

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ACS Technologies Ltd.

12 May 2023

18.32

1.95%

Board Meeting

LN INDUSTRIES INDIA LTD. - 530745 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation s,20L5, we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday t7* May, 2023 at 02:00 P.M. to consider and approve the following: As per the order, CP (IB) No. L7 /9/HDB/2022, Dated 24.03.2023, by the Hon''ble National Company Law Tribunal, following are agenda items. L Appointment of firm M/s Gorantla & Co., as auditor of the company as per resolution plan. 2. Name of the company changed from LN Industries India Limited to ACS Technologies Limited as contemplated in the resolution plan. 3. Change in objective clause in Memorandum of Articles and Articles of Association to carry Information Technology business as contemplated in the resolution plan. 4. Any other matter consider by the board at the time of meeting.

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ACS Technologies Ltd.

06 May 2023

18.32

1.95%

Company Update

LN INDUSTRIES INDIA LTD. - 530745 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

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ACS Technologies Ltd.

06 May 2023

18.32

1.95%

Company Update

LN INDUSTRIES INDIA LTD. - 530745 - Intimation Pursuant To Regulation 30 Read With Clause 7 …

BSE India

Pursuant to Regulation 30 (2) read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board Meeting held on Friday, 05th May, 2023 has taken on record inter alia the following: I. Appointed the following person as director on the Board of the Company: Rama Devi Buddharaju (DIN:- 07026035), Director and Non-Executive. II. Mr. Prabhakara Rao Alokam has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. May 06, 2023, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014 and other applicable provisions, if any,. The brief profile of Mr. Mr. Prabhakara Rao Alokam is enclosed in the annexure.

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ACS Technologies Ltd.

06 May 2023

18.32

1.95%

Company Update

LN INDUSTRIES INDIA LTD. - 530745 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ref: SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 mention about continuous Disclosure Requirement for events that are deemed material or may apply materiality in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. the Board Meeting held on Friday, 05th May, 2023 has taken on record inter alia the following: I. Appointed the following person as director on the Board of the Company: Rama Devi Buddharaju (DIN:- 07026035), Director and Non-Executive. II. Mr. Prabhakara Rao Alokam has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. May 06, 2023, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014 and other applicable provisions, if any,. The brief profile of Mr. Mr. Prabhakara Rao Alokam is enclosed in the annexure.

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ACS Technologies Ltd.

06 May 2023

18.32

1.95%

Company Update

LN INDUSTRIES INDIA LTD. - 530745 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ref:-SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 mention about continuous Disclosure Requirement for events that are deemed material or may apply materiality in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 (2) read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Monitoring Committee in their meeting held on Monday, 01st May, 2023 has taken on record inter alia the following: I. Appointed the following persons as directors on the Board of the Company: 1. Ashok Kumar Buddharaju (DIN:- 03389822) 2. Anitha Alokam, (DIN:- 07309591 ), II. the deemed resignation of the following existing directors of the Company pursuant to the orders of the NCLT dated 24th March, 2023. 1. Garlapati Laxma Reddy- Managing Director 2. Shailesh Shivram Mistry- Director 3. Sneha Rupesh Talreja- Director 4. Kumar Reddy Madhu Lattupalli- Director

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Is LN Industries India Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%