CONTACT US
CONTACT US

INVESTORS

In This Section

Stock Exchange Intimation

  • Intimation for Closure of Trading Window dated 28.09.2023
  • Newspaper Publication of Un-Audited Financial Results (Standalone) for the quarter ended December 31, 2022
  • Outcome of Board Meeting held on 13-Feb-2023 to consider financial statements for the period ended December 2022 and other business matters
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
  • Intimation for Closure of Trading Window dated 31.12.2022
  • Disclosure of Related Party Transactions for the half year ended September 30, 2022
  • Newspaper Publication of Un-Audited Financial Results (Standalone) for the half year ended 30th September, 2022
  • Outcome of Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and other business matters
  • Minutes of 25th Annual General Meeting of the Company
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2022
  • Intimation for Voting Results and Scrutinizer Report of 25th AGM of the Company
  • Intimation for appointment of Sanmarks and Associates as statutory auditor of the company w.e.f. 30-Sep-2022
  • Intimation for Re-appointment of Mrs. Amita Verma who liable to retire by rotation
  • Intimation for Proceeding of 25th AGM of the Company
  • Intimation for Closure of Trading Window dated 29.09.2022
  • Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of holding 25th Annual General Meeting
  • Newspaper Advertisements for Notice of 25th Annual General Meeting, Book Closure and E-Voting facility
  • Intimation for Notice of 25th AGM of the Company
  • Intimation of date of 25th Annual General Meeting, cut-off date for e-voting, e-voting period and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
  • Newspaper Publication of Results of Postal Ballot
  • Result of Postal Ballot
  • Proceeding Postal Ballot
  • Newspaper Advertisement of Postal Ballot Notice
  • Intimation for Notice of Postal Ballot
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
  • Disclosure under Reg 7(1) read with Reg 6 of SEBI (PIT) Regulations, 2015
  • Intimation for Re_Constitution of Committee w.e.f. 08.07.2022
  • Intimation for Appointment of Ms. Shivani Chandra as an Additional Director in the Capacity of (ED) w.e.f 08.07.2022
  • Intimation for Outcome of BM dated 08.07.2022
  • Prior intimation of Board Meeting dated 08.07.2022
  • Intimation for the appointment of Secretraial Auditor for conducting Secretarial Audit for FY 2022-23
  • Intimation for Outcome of BM dated 30.05.2022
  • Prior intimation of Board Meeting dated 30.05.2022
  • Intimation for Resignation of Mr. Anadi Shrivastav from the Post of NED w.e.f. 12.05.2022
  • Intimation of empanelment for Online, Offline exams
  • Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
  • Intimation of Non Applicability Reg 15 of LODR
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
  • Intimation under Reg 31(4) of SEBI (SAST) Regulations 2011
  • Intimation for Closure of Trading Window dated 31.03.2022
  • Intimationt for Appointment of Mr. Rahul Chauhan as Company Secretary & Compliance Officer w.e.f. 16.03.2022
  • Resignation of Mrs Abha Jain Company Secretary w.e.f. 18.02.2022
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Dec, 2021
  • Non-applicability of Regulation 23(9)
  • Intimation for Outcome of Board Meeting dated 09.11.2021
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2021
  • Intimation for allotment of Bonus Shares
  • Intimation for Voting Results and Scrutinizer Report of 24th AGM of the Company
  • Intimation for Amendment to MOA AOA
  • Intimation for Closure of Trading Window dated 30.09.2021
  • Intimation for Proceeding of 24th AGM of the Company
  • Intimation of Record Date for Bonus Issue
  • Intimation of Book Closure for the purpose of 24th AGM of the Company
  • Intimation for Notice of 24th AGM of the Company
  • Prior Intimation of Board Meeting dated 09.11.2021
  • Intimation_for Appointment of Mr. Kumar Vishwajeet Singh as an Additional Director (NED-ID) w.e.f 30.08.2021
  • Intimation for Outcome of Board Meeting dated 30.08.2021
  • Prior Intimation of Board Meeting dated 30.08.2021
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2021
  • Intimation for Appointmt of Mrs. Abha Jain Company Secretary w.e.f. 30.06.2021
  • Intimation for Outcome of Board Meeting dated 30.06.2021
  • Prior Intimation of Board Meeting dated 30.06.2021
  • Intimation for Resignation of Mr. Ranjeet Singh (CS) w.e.f. 04.06.2021
  • Intimation for Resignation of Mr. Vikram Gandhi from the Position of ID w.e.f. 02.06.2021
  • Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
  • Intimation of Non Applicability Reg 15 of LODR
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2021
  • Intimation under Reg 31(4) of SEBI (SAST) Regulations 2011
  • Intimation for Closure of Trading Window dated 01.04.2021
  • Intimation for Voting Results and Scrutinizer Report of 23rd AGM of the Company
  • Intimation for Appointment of Related Party Ms. Shivangi Chandra as Cheief Legal Advisor by Shareholders
  • Intimation for Appointment of Mr. Rajeev Ranjan Sarkari as an ID in the 23rd AGM of the Company
  • Intimation for Re-appointment of Mrs. Amita Verma who liable to retire by rotation
  • Intimation for Proceeding of 23rd AGM of the Company
  • Intimation of Non Applicability RPT filing under 23(9) of LODR
  • Intimation of Book Closure for the purpose of 23rd AGM of the Company
  • Prior Intimation of Board Meeting dated 12.11.2020
  • Intimation for Remote E-voting facility at 23rd AGM of the Company
  • Intimation for Notice of 23rd AGM of the Company
  • Intimation for Appointment of Related Party Ms. Shivangi Chandra as Cheief Legal Advisor by BOD
  • Intimation for Outcome of Board Meeting dated 02.12.2020
  • Prior Intimation of Board Meeting dated 02.12.2020
  • Intimation for Change in Constitution of Committee w.e.f. 12.11.2020
  • Intimation_for Appointment of Mr. Rajeev Ranjan Sarkari as an Additional Director (NED-ID) w.e.f 12.11.2020
  • Intimation for Outcome of Board Meeting dated 12.11.2020
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2020
  • Intimation for Closure of Trading Window dated 05.10.2020
  • Clarification to Stock Exchange dated 26.08.2020
  • Intimation for Resignation of Ms. Shivangi Chandra as Director w.e.f. 13.08.2020
  • Intimation for Resignation of Mr. Akhilesh Kumar Maheswari from the post of ID w.e.f. 04.08.2020
  • Intimation for the appointment of Secretraial Auditor for conducting Secretarial Audit for FY 2020-21
  • Intimation for Outcome of Board Meeting dated 31.07.2020
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2020
  • Prior Intimation of Board Meeting dated 31.07.2020
  • Intimation for Resignation Mr. Rajat Tooley (Senior Vice President) w.e.f. 01.04.2020
  • Intimation in relation to Covid impact
  • Intimation of Non Applicability RPT filing under 23(9) of LODR
  • Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
  • Intimation of Non Applicability Reg 15 of LODR
  • Disclosure under Reg 31 of SEBI (SAST) Regulations 2011
  • Disclosure under Reg 30 of SEBI (SAST) Regulations 2011
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2020
  • Intimation for Closure of Trading Window dated 01.04.2020

 

  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st Dec, 2019
  • Intimation regarding Board Comments on Non Compalince of Regulation 34 of LODR
  • Intimation for Outcome of Board Meeting dated 13.11.2019
  • Intimation for Legal Cases Status of the Company
  • Prior Intimation of Board Meeting dated 13.11.2019
  • Intimation for Closure of Trading Window dated 21.10.2019
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2019
  • Intimation for Voting Results and Scrutinizer Report of 22nd AGM of the Company
  • Intimation for Clarification on Proceedings of 22nd AGM
  • Intimation for Appointment of D. S. Srivastava as an ID w.e.f. 23.02.2019
  • Intimation for reappointment of Mr. Vikram Gandhi w.e.f. 23.02.2019
  • Intimation for Re-Appointment & Re-fixation of remuneration of Mrs. Amita Verma as WTD
  • Intimation for appointment of Mr. CS Verma who liable to retire by rotation
  • Intimation for Proceeding of 22nd AGM of the Company.pdf
  • Intimation for Notice of 22nd AGM of the Company
  • Intimation for Appointment of Mrs. Amita Verma as WTD w.e.f. 30.08.2019
  • Intimation for Appointment of Internal Auditor for a period of 5 years
  • Intimation for Outcome of Board Meeting dated 30.08.2019
  • Prior Intimation of Board Meeting dated 30.08.2019
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2019
  • Intimation for NSE Reply regarding Financial Results
  • Intimation of Non Applicability RPT filing under 23(9) of LODR
  • Intimation of Code of Conduct under SEBI (PIT) Regulations, 2015
  • Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
  • Intimation for the appointment of Secretraial Auditor for conducting Secretarial Audit for FY 2019-20
  • Intimation for Outcome of Board Meeting dated 30.05.2019
  • Prior Intimation of Postponment of Board Meeting dated 30.05.2019
  • Prior Intimation of Board Meeting dated 29.05.2019
  • Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2019
  • Intimation for Non-applicability of SEBI Circular for fund raised by Large Corporates
  • Disclosure under Reg30(1) and 30(2) of SEBI (SAST) Regulations 2011
  • Disclosure under Reg 30 of SEBI (SAST) Regulations 2011
  • Intimation for Closure of Trading Window dated 05.04.2019
  • Intimation for Utilization of IPO Proceeds
  • Intimation for Outcome of Board Meeting dated 14.11.2018
  • Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2018
  • Intimation for Certificate under Regulation 40(9) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2018
  • Intimation for Certificate under Regulation. 7(3) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2018
  • Intimation for Annual Report for the FY 2017-2018
  • Intimation for Voting Results and Scrutinizer Report of 21st AGM of the Company
  • Intimation for Reappointment of Mr. Vikram Gandhi as an Independent Director
  • Intimation for Reappointment of Ms. Shivangi Chandra as Director
  • Intimation for Proceeding of 21st AGM of the Company
  • Intimation for Newspaper Advt. of Notice of 21st AGM of the Company
  • Intimation of Book Closure for the purpose of 21st AGM of the Company
  • Intimation of Evoting for the purpose of 21st AGM of the Company
  • Intimation for Notice of 21st AGM of the Company
  • Intimation for Outcome of Board Meeting dated 25.08.2018
  • Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2018
  • Intimation for Statement of Deviation or Variation 31.03.2018
  • Intimation for Appointment of Internal Auditor for the FY 2018-19
  • Intimation for Outcome of Board Meeting dated 30.05.2018
  • Intimation for Closure of Trading Window dated 22.05.2018
  • Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2018
  • Intimation for Certificate under Regulation. 40(9) of SEBI – LODR Regulations, 2015 for the half-year ended 31st March, 2018
  • Intimation for Certificate under Regulation. 7(3) of SEBI – LODR Regulations, 2015 for the half-year ended 31st March, 2018
  • Disclosure under Reg. 30 of SEBI (SAST) Regulations 2011
  • Intimation for Re-appointment of Vikram Gandhi as Independent Director dated 24.03.2018
  • Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 31st Dec, 2017
  • Intimation for Utilization of IPO Proceeds
  • Intimation for Outcome of Board Meeting dated 14.11.2017
  • Intimation for Closure of Trading Window 04.11.2017
  • Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2017
  • Intimation for Certificate under Regulation 7(3) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2017
  • Intimation for Certificate under Regulation. 40(9) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2017
  • Intimation for Statment of Deviation or Variation
  • Intimation for Annual Report for the FY 2016-17
  • Intimation for Voting Results and Scrutinizer Report of 20th AGM of the Company
  • Intimation for appointment of Mr. Vikram Gandhi in the 20th AGM dated 26.09.2017
  • Intimation for Re-Appointment of Mrs. Amita Verma as Director in the 20th AGM dated 26.09.2017
  • Intimation for Proceeding of 20th AGM of the Company
  • Intimation for Newspaper Advt. of Notice of 20th AGM of the Company
  • Intimation of Evoting for the purpose of 20th AGM of the Company
  • Intimation of Book Closure for the purpose of 20th AGM of the Company
  • Intimation for Notice of 20th AGM of the Company
  • Intimation for Appointment of Internal Auditor
  • Intimation for Recommendation of Statutory Auditor in 20th AGM of the Company
  • Intimation for Resignation of Auditor dated 28.08.2017
  • Intimation for Outcome of Board Meeting dated 28.08.2017
  • Intimation for Closure of Trading Window dated 19.08.2017

WHY CHOOSE US

  • img

    Expertise and Experience

    Our team of skilled developers and designers has extensive experience in delivering high-quality digital solutions across various industries.

  • img

    Customized Solutions

    We understand that every business is unique. Our solutions are tailored to meet your specific requirements and goals.

  • img

    Agile Development Process

    We follow an agile development methodology to ensure timely delivery and adaptability to changing project needs.

Providing cost-effective solutions to variety of Recruitment and processing projects.

  • B-13, DSIDC Complex, Patparganj Industrial Area, Delhi - 110 092
  • ceo@aceintegrated.com, marketing@aceintegrated.com. info@aceintegrated.com

Business Solutions

.

Investors

.

Subscribe Now

.

2023 All Rights Reserved By Ace Integrated.

Designed and Developed by Easy Solutions 360.