Pursuant to Clause 4 of schedule B of SEBI (PIT) Reg. 2015, please find attached herewith intimation of trading window closure for the quarter and year ended on 31.03.2025.

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ACE Engitech Ltd.

24 Mar 2025

170.95

4.68%

AGM

Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Reg. 44 of SEBI (LODR) Reg. 2015, please find enclosed herewith Scrutinizers" Report including Voting Results of the Postal Ballot Conducted by the Company from February 19, 2025 to March 20, 2025.

pdf

ACE Engitech Ltd.

24 Mar 2025

170.95

4.68%

AGM

Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Reg. 44 of SEBI (lodr) Reg.,2015, please find attached herewith Scrutinizers'' Report including e-voting results for the postal ballot conducted by the company from February 19, 2025 to March 19, 2025.

pdf

ACE Engitech Ltd.

18 Feb 2025

170.95

4.68%

Company Update

Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 and 47 of SEBI (LODR) Reg. 2015, please find attached herewith newspaper publication of Postal Ballot Notice.

pdf

ACE Engitech Ltd.

17 Feb 2025

170.95

4.68%

AGM

Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Reg. 30 and other applicable regulations of SEBI (LODR) Reg. 2015, please find attached herewith Notice of postal Ballot of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited). This is for your information and record.

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ACE Engitech Ltd.

15 Feb 2025

170.95

4.68%

Company Update

Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to reg 30 and 47 of SEBI (LODR) Reg. 2015, Please find attached herewith newspaper publication of results for the quarter and nine months ended December 31, 2024.

pdf

ACE Engitech Ltd.

14 Feb 2025

170.95

4.68%

AGM

Ace Engitech Ltd - 530669 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Reg 30 and other applicable provisions of SEBI (LODR) Reg. 2015, please find attached Intimation of postal ballot as approved by Board in their meeting held today i.e. on February 14, 2025.

pdf

ACE Engitech Ltd.

14 Feb 2025

170.95

4.68%

Corp. Note

Ace Engitech Ltd - 530669 - Integrated Filing (Financial)

BSE India

Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg. 2015 please find attached herewith outcome and results of the Board Meeting held today i.e. on February 14, 2025 for quarter and nine months ended December 31, 2024.

pdf

ACE Engitech Ltd.

14 Feb 2025

170.95

4.68%

Board Meeting

Ace Engitech Ltd - 530669 - Board Meeting Outcome for Outcome Of The Board Meeting - …

BSE India

With reference to the captioned subject, and in compliance with Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have interalia; 1. Considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2024 along with Limited Review Report of the Auditors thereon and is attached herewith for your perusal. 2. Approved Postal Ballot Notice to seek members approval : a) For Related Party Transactions to be entered during the year. b) For alteration of Object Clause in Memorandum of Association (MOA) of the Company, and consequently amendment of Memorandum of Association (MOA) of the Company. The Meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m.

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Is Prem Somani Financial Services Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%

43.24% Fall from 52W High

High volume today

ACE Engitech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ACE Engitech Ltd. on BSE