Voting Results of the 36th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”)
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October 1, 2026
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Voting results with Reports of Scrutinizer
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October 1, 2026
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Outcome of 36th Annual General Meeting held on 30th September, 2026
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October 1, 2026
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Intimation of Closure of Trading Window for the Quarter ended – September-2026
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September 21, 2026
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Intimation of Newspaper Publication of Notice of 36th Annual General Meeting
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September 8, 2026
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Notice of 36th Annual General Meeting proposed to be held on 30-09-2026
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September 8, 2026
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Outcome of Board Meeting to be held on 02.09.2026
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September 2, 2026
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Intimation Regarding Book Closure and Date of Annual General Meeting
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September 2, 2026
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Notice of 36th Annual General Meeting (AGM)
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September 2, 2026
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CUT-OFF DATE FOR REMOTE E-VOTING
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September 2, 2026
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Intimation of Notice of Board Meeting to be held on 02.09.2026
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August 21, 2026
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Newspaper Cutting of Extract of Audited Financial Results for the Quarter ended 30th June, 2026
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August 17, 2026
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Certificate of Practicing Company Secretary in respect of compliance of the SEBI
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August 14, 2026
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Submission of Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue etc, For the Quarter ended 30th June 2026
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August 14, 2026
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Submission of Valuation Report on value of Equity shares of ACE Exports Limited
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August 13, 2026
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Intimation of Notice of Board Meeting for Approval of audited Financial Results for the Quarter ended–30th June, 2026
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August 7, 2026
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Submission of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations): For The Quarter ended -30th June-2026
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July 21, 2026
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Compliance under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended –30th June, 2026
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July 21, 2026
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Quarterly / Yearly Disclosure on Investor Complaints for the Quarter ended – June – 2026
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July 21, 2026
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Undertaking of Non Applicability of Regulation 27(2) as per Clause 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the Quarter ended – June – 2026
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July 21, 2026
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