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BOARD MEETINGS
Ace Software Exports Ltd.
BSE CODE: 531525   |   ISIN CODE : INE849B01010
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152.65
2.95 ( 1.97% )
 
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Source DateBoard Meeting DateDetails
12-Apr-2024 16-Apr-2024 Inter alia, to consider, approve proposal for raising of funds by the Company, consider and approve further investment in the Ace Infoway Private Limited, QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable.
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Jan-2024 06-Jan-2024 Preferential Issue of shares Interalia, to consider and evaluate among other things the following:- (i) Discuss, consider and approve a proposal for raising further capital and to create, offer, issue and allot such number of equity shares and/or equity-linked instruments or securities, through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof and determination of issue price, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, (?SEBI (ICDR) Regulations?), and all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company. (ii) Other business transactions, as applicable.
03-Nov-2023 10-Nov-2023 Quarterly Results
29-Aug-2023 05-Sep-2023 A.G.M.
04-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 05-Sep-2022 A.G.M.
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