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ACE Men Engg Works Ltd.
BSE CODE: 539661   |   ISIN CODE : INE023R01018
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Source DateBoard Meeting DateDetails
19-Nov-2025 25-Nov-2025 Inter alia, to consider and approve:- (i) To take on records the In-principle approval received from BSE Limited for issue and allotment of 98,16,000 Equity Shares on preferential basis. (ii) To issue and allot 98,16,000 Equity Shares of face value Rs. 10/- at a price of Rs. 64/- (Rupees Sixty-Four Only) per share (including premium of Rs. 54/- per share) on Preferential Basis for consideration other than cash (share swap) to the members of M/s. Manibhadra Industries Private Limited to discharge the purchase consideration of Share acquisition. (iii) any other business with the permission of the chair.
12-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 04-Sep-2025 Inter alia, to consider and approve:- (i) the draft Annual Report along with the necessary annexure?s thereof, for the financial year ended March 31, 2025; (ii) the draft Notice of the ensuing Annual General Meeting; (iii) to fix the date for book closure (Register of Members); (iv) to fix day, date, time and venue for Annual General Meeting of the Company; (v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and (vi) any other business with the permission of the chair.
11-Aug-2025 14-Aug-2025 Quarterly Results & Preferential Issue of shares
06-May-2025 09-May-2025 Audited Results
17-Feb-2025 19-Feb-2025 Quarterly Results
13-Nov-2024 19-Nov-2024 Inter alia, to consider :- 1. To increase in authorised share capital of the company up to Rs. 17,00,00,000 (Rupees Seventeen Crore) by addition of Rs. 13,50,00,000 (Rupees Thirteen Crore Fifty Lakhs Only) in the existing capital of the company, subject to approval of members in ensuing general meeting; 2. recommend the proposal to make investment, loan/guarantee & advances in excess of limits specified under section 186 of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; 3. recommended the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; 4. recommended the limit for Related Party Transaction of up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; 5. To approve the acquisition price for acquisition up to 1,29,80,000 i.e. 100% equity shareholding of M/s. M/s. Rich Pockets Online Services Limited ("RPOSL"),at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Rich Pockets Online Services Limited ("RPOSL");
07-Nov-2024 12-Nov-2024 Inter alia, to consider and approve:- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Rich Pockets Online Services Limited ("RPOSL"); (ii) to approve the appointment of requisite intermediaries (Valuer, Consultants etc.) required for the purpose of said investment; (iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Rich Pockets Online Services Limited ("RPOSL") and to constitute a committee for the same; and (iv) any other business with the permission of the chair.
10-Oct-2024 18-Oct-2024 Quarterly Results Inter alia, to consider and approve:- (i) To appoint Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as additional Non -Executive Independent Director of the Company; and (ii) any other business with the permission of the chair.
02-Aug-2024 03-Aug-2024 Quarterly Results (Revised) & A.G.M.
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