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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results The Board has considered and approved Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 and other agenda. (As Per BSE Announcement Dated on: 30/05/2025) ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited financials results for the financial year ended on March 31, 2025 and other business matters. Appointment of Pranay Mandhana & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for FY 2024-25. (As Per BSE Announcement dated on 31.05.2025) The Board of Directors has approved forfeiture of 34096 partly paid up equity shares of the Company on which call money has not been received by the Company. (As Per BSE Announcement dated on 02.06.2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Outcome of Fund raising committee meeting - Approved conversion of 1,82,575 partly paid shares into fully paid shares upon receipt of payment of first and final call money | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve standalone and consolidated unaudited financial result for the quarter ended on December 31 2024 and approve proposal for raising of funds and to consider other agenda Standalone and Consolidated financial results for the quarter and nine months ended on December 31, 2024 and approval of other matters. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 15 Jan 2025 | 12 Jan 2025 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve matters related to the payment of first and final call money on 6400000 partly paid up equity shares of face value Rs. 10/- each which were issued and allotted on January 01 2025 on rights basis pursuant to the letter of offer dated December 04 2024 The Board of Directors has approved the making of first and final call of Rs. 39/- on the 64,00,000 partly paid up equity shares of the Company which were allotted on the January 01, 2025 on a rights basis pursuant to the letter of offer dated December 04, 2024 and fixed record date and call payment period (As per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 23 Nov 2024 | 20 Nov 2024 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve at the scheduled meeting of the Rights Issue Committee of the Board the rights issue price rights entitlement ratio record date and other matters incidental or connected therewith. Ace Software Exports Limited has informed the Exchange that the Rights Issue Committee of the Board at its meeting held on November 23, 2024 has decided to issue partly paid equity shares on the rights basis in the ratio of 1:1 i.e. One equity share for every 1 equity share held. Issue Price is fixed at Rs. 78 per share. (As Per BSE Announcement Dated on 23.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th September 2024 and to consider other agenda. The board has approved unaudited financial results (standalone and consolidated) of the company as per Indian Accounting Standards (Ind- As) along with the limited review report issued by the auditor for the quarter/half year ended on September 30, 2024, as per Regulation 33 of Listing Regulation, the same is enclosed herewith. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Holding ensuing annual general meeting and related agenda thereon; and 2. any other business with the permission of the Chair. Outcome of Board Meeting held on 06th September 2024 (As per BSE Announcement dated on 06/09/2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jul 2024 |
| ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th June 2024 and to consider other agenda. Standalone and Consolidated financial results for the quarter ended on 30th June, 2024 and Change in composition of Board of Directors. (As Per BSE Announcement Dated on: 30/07/2024) | ||
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