Voting Results of the 35th 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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September 30, 2025
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Voting Results with reports of Scrutinizer
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September 30, 2025
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Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015
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September 30, 2025
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Outcome of 35th Annual General Meeting held on 29th September 2025
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September 30, 2025
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Intimation of Closure of Trading Window for the Quarter ended September 2025
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September 26, 2025
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Certificate of Practicing Company Secretary in respect of compliance of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for issue and allotment of up to 2,60,000 (Two Lakh Sixty Thousand) fully paid up Equity Shares of the Company having face of INR 10/- each on preferential basis under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
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September 10, 2025
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Intimation of Newspaper Publication of Notice of 35th Annual General Meeting
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September 8, 2025
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Notice of 35th Annual General Meeting proposed to be held on 29-09-2025
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September 8, 2025
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Notice of 35th Annual General Meeting (AGM) and Annual Report 2024-25
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September 3, 2025
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Cut-Off Date for Remote E-Voting
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September 3, 2025
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Intimation Regarding Book Closure and Date of Annual General Meeting
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September 3, 2025
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Outcome of Board Meeting to be held on 02-09-2025
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September 3, 2025
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Submission of Valuation Report on value of Equity shares of ACE Exports Limited
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August 25, 2025
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Intimation of Notice of Board Meeting to be held on 02-09-2025
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August 23, 2025
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Resolution for Issuance of Duplicate Share Certificates
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August 21, 2025
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Resolution for Appointment of Registered Valuer for Valuation of Shares
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August 21, 2025
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Outcome of Board Meeting to be held on 20-08-2025
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August 21, 2025
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Intimation of Notice of Board Meeting at 20-08-2025
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August 16, 2025
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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 2025
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August 13, 2025
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Newspaper Advertisement-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Investor Corner, Other filings
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August 8, 2025
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