1. The Board has approved unaudited financial results (standalone and consolidated) of the company as per Indian Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter ended December 31, 2023, as per regulation 33 of Listing Regulation, the same is enclosed herewith. 2. Pursuant to approval of members of the Company in the Extra ordinary General meeting of the Company held on 02nd February, 2024, The Board has approved allotment of 17,20,000 Equity shares on a preferential basis.

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ACE Software Exports Ltd.

05 Feb 2024

212.65

-0.37%

Board Meeting

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Board Meeting Intimation for Approval Of Standalone And Consolidated …

BSE India

ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 31st December 2023 and to consider other agenda.

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ACE Software Exports Ltd.

03 Feb 2024

212.65

-0.37%

AGM

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith consolidated outcome of voting held through e-voting and Poll at the Extra Ordinary General Meeting of the Company. Further, the scrutinizer''s report on the combined voting results is also enclosed herewith,

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ACE Software Exports Ltd.

02 Feb 2024

212.65

-0.37%

AGM

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the Extra Ordinary General Meeting of the Company held on Friday, 2nd February, 2024.

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ACE Software Exports Ltd.

19 Jan 2024

212.65

-0.37%

Corp. Note

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Issue of Duplicate Share Certificate

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ACE Software Exports Ltd.

19 Jan 2024

212.65

-0.37%

Company Update

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

BSE India

Submission of Draft Letter of Offer under provisions of Regulation 18(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to Open Offer to the Public Shareholders of the Ace Software Exports Limited.

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ACE Software Exports Ltd.

19 Jan 2024

212.65

-0.37%

Company Update

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Draft Letter of Offer

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of ACE Software Exports Ltd ("Target Company").

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ACE Software Exports Ltd.

19 Jan 2024

212.65

-0.37%

Company Update

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Formation Of Committee Of Independent Directors Pursuant To The …

BSE India

With reference to the captioned subject, we have formed the committee of the Independent Directors for recommendation of Open Offer.

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ACE Software Exports Ltd.

12 Jan 2024

212.65

-0.37%

Company Update

ACE SOFTWARE EXPORTS LTD.-$ - 531525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is to certify that the details of securities dematerialized during the quarter ended 31st December 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the stock exchange (BSE) where the shares of the Company are listed. The letter confirming this from our RTA M/s Accurate Securities and Registry Private Limited is enclosed for your information.

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Is ACE Software Exports Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 18.75%

Hold 12.5%