| | Clarification On Price Movement
| 13/12/23 17:53 | Company Update |  |
| | Clarification on Price Movement | |
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| | Clarification sought from ACE Software Exports Ltd | 13/12/23 08:10 | Company Update | |
| | The Exchange has sought clarification from ACE Software Exports Ltd on December 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Sale Of Company''s Plot Located At Village Munjka, Rajkot | 11/12/23 14:24 | Company Update | |
| | The Company has executed the sale deed on December 09, 2023, effecting the sale of part of the Company''s plot situated at Village Munjka, Rajkot for a consideration of Rs. 1,90,00,000 (Rupees One Crore Ninety Lakhs Only) on the terms and conditions mentioned therein. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 14:34 | Company Update | |
| | Newspaper Publication of the unaudited financial results (standalone and consolidated) for the quarter and half year ended on 30th September, 2023 | |
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| | Board Meeting Intimation for Approval Of Standalone/Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th September 2023 And Approval Of Other Agenda. | 03/11/23 16:50 | Board Meeting | |
| | ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th September 2023 and to consider other agenda. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 10:53 | Company Update | |
| | This is to certify that the details of securities dematerialized during the quarter ended 30th September 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the stock exchange (BSE) where the shares of the Company are listed. The letter confirming this from Our RTA M/s Accurate Securities and Registry Private Limited is enclosed for your information. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 03/10/23 12:17 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed consolidated outcome of voting held through e-voting and poll at the 29th Annual General Meeting of the Company. Further, the scrutinizer''s report on the combined voting results is also enclosed herewith. | |
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| | Closure of Trading Window | 30/09/23 15:10 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 13:46 | AGM/EGM | |
| | Proceedings of 29th Annual General Meeting of the Company held on 29th September, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/23 11:48 | Company Update | |
| | Copy of newspapers in which notice of AGM and related matters published | |
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| | Book Closure For Ensuing Annual General Meeting Of The Company | 05/09/23 18:17 | Corp. Action | |
| | Please note that the Board of Directors of the Company has fixed dates for Book Closure from 22nd September 2023 to 29th September 2023 (Both days inclusive) for the ensuing Annual General Meeting of our Company scheduled to be held on 29th September 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 05/09/23 18:04 | Board Meeting | |
| | Outcome of Board Meeting held on 05.09.2023 | |
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| | Board Meeting Intimation for Holding Ensuing Annual General Meeting And Related Agenda Thereon And Any Other Business With The Permission Of The Chair. | 29/08/23 18:15 | Board Meeting | |
| | ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 14:33 | Company Update | |
| | Newspaper Publication of the unaudited financial results (standalone & consolidated) for the quarter ended on 30th June, 2023 | |
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| | Board Meeting Intimation for Approval Of Standalone/Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June 2023 And Approval Of Other Agenda. | 04/08/23 15:48 | Board Meeting | |
| | ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 30th June 2023 and to consider other agenda. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/23 13:15 | Company Update | |
| | This is to certify that the details of securities dematerialized during the quarter ended 30th June 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the stock exchange (BSE) where the shares of the Company are listed. The letter confirming this from our RTA - M/s Accurate Securities and Registry Private Limited is enclosed for your information. | |
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| | Closure of Trading Window | 30/06/23 20:01 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/23 15:52 | Company Update | |
| | Copy of Newspapers in which audited result for the financial year 2022-23 is published.
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Intimation For Appointment Of Secretarial Auditor | 30/05/23 18:50 | Company Update | |
| | Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that M/s Sheikh Rathod Mishra & Associates, Practicing Company Secretary (FRN: P2021MH085000) has been appointed as Secretarial Auditor of the Company for the financial year 2022-2023 in the meeting of Board of Directors held on 30-05-2023. | |
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| | Board Meeting Outcome for Board Meeting Outcome For Results - Financial Result For The Quarter And Financial Year Ended On 31.03.2023
| 30/05/23 18:28 | Result | |
| | Standalone and Consolidated Financial Result for the Quarter and Financial Year ended on 31.03.2023 | |
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| | Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2023. | 23/05/23 15:13 | Board Meeting | |
| | ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the financial year ended on 31st March 2023, and other matters. | |
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| | Compliance Certificate Under Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023. | 15/04/23 14:22 | Company Update | |
| | Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/04/23 14:18 | Company Update | |
| | This is to certify that the details of securities dematerialized during the quarter ended 31st March 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the stock exchange (BSE) where the shares of the Company are listed. The letter confirming this from our RTA M/s Accurate Securities and Registry Private Limited is enclosed for your information. | |
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| | Submission Of A Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
| 14/04/23 12:13 | Company Update | |
| | Submission of a certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2023 | |
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| | Closure of Trading Window | 31/03/23 11:02 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Diversification / Disinvestment | 01/03/23 16:54 | Company Update | |
| | Exit from the Investment held in Ace Nature Cure LLP | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/23 11:17 | Company Update | |
| | Cutting of newspapers in which unaudited financial result, for the quarter/nine months ended on 31.12.2022 of the company, is published | |
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| | Announcement Under Regulation 30 (LODR) - Evaluating Options Relating To Exit From The Investment | 14/02/23 18:11 | Company Update | |
| | The Board of Directors is evaluating and in discussion with potential buyers regarding exit from the Investment held in Ace Nature Cure LLP. . The Company will provide update on further developments in the due course. | |
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| | Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On December 31, 2022, And Limited Review Report | 14/02/23 17:58 | Board Meeting | |
| | 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 ended December 31, 2022 as per regulation 33 of Listing Regulation, the same is enclosed herewith | |
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| | Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended On 31St December 2022 And Approval Of Other Agenda. | 04/02/23 15:48 | Board Meeting | |
| | ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended on 31st December 2022 and to consider other agenda. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/01/23 19:01 | Company Update | |
| | This is to certify that the details of securities dematerialized during the quarter ended 31st December 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the stock exchange (BSE) where the shares of the Company are listed. The letter confirming this from our RTA M/s Accurate Securities and Registry Private Limited is enclosed for your information.
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| | Closure of Trading Window | 31/12/22 11:15 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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