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Year archive

ACE MEN ENGG WORKS LIMITED — 2019 filings

All 40 regulatory filings released by ACE MEN ENGG WORKS LIMITED (539661) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
The Board of Directors at its meeting held on 13th November, 2019 approved the unaudited financial results for the quarter and half year ended as on 30th September, 2019. In continuation ....
Regulatory Filings
2019-11-15 English
The Board at its meeting held today i.e. 13th November, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter and half year ended ....
Regulatory Filings
2019-11-13 English
The Board at its meeting held today i.e. 13th November, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter and half year ended ....
Regulatory Filings
2019-11-13 English
The Board at its meeting held today i.e. 13th November, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter and half year ended ....
Regulatory Filings
2019-11-13 English
Please find enclosed herewith newspaper publications for notice of Board Meeting published in English newspaper (All Edition) and Gujrati Newspaper (Gujrati Edition) on 06.11.2019. ....
Regulatory Filings
2019-11-07 English
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2019-11-05 English
Compliance under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year quarter ended on September 30th, 2019.
Regulatory Filings
2019-10-30 English
Compliance Certificate for the half year ended 30th September, 2019
Regulatory Filings
2019-10-30 English
Certificate under Reg 74(5) of SEBI DP Regulations, 2018
Regulatory Filings
2019-10-30 English
We wish to inform you that the Board of Directors at their meeting held on 4th October, 2019 have accepted the resignation of Mr. Praveen Kumar Gupta (Membership No.: 58497), from the post ....
Regulatory Filings
2019-10-04 English
Sir/Madam, Subject: Intimation of Closure of Trading Window With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that ....
Regulatory Filings
2019-10-04 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizer's ....
Regulatory Filings
2019-10-01 English
In compliance with the provisions of the SEBI (LODR) Regulations, 2015 we wish to state that the Annual General Meeting (AGM) of the Members of the Company was held on Monday, 30th September, ....
Regulatory Filings
2019-09-30 English
BSE Scrip Code: 539661 Sir/Madam, Ref: 39th Annual General Meeting (AGM) to be held on 30.09.2019 Subject: Submission of copies of newspaper advertisement pursuant ....
Regulatory Filings
2019-09-11 English
Ace Men Engg Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
In compliance with Regulations 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Annual Report for the financial year 2018-19
Regulatory Filings
2019-09-07 English
In compliance with Regulations 30(6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Notice of Annual General Meeting for the year 2018-19.
Regulatory Filings
2019-09-07 English
Sir/Madam, Scrip Code: 539661 Subject: Corrigendum to Notice of 39th Annual General Meeting regarding date of Annual General Meeting, Cut off dates and Book Closure date ....
Regulatory Filings
2019-09-06 English
Ace Men Engg Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-06 English
Sir/Madam, Scrip Code: 539661 Subject: Intimation of the Book Closure & Annual General Meeting We are pleased to inform you that the meeting of the Board of Directors ....
Regulatory Filings
2019-09-05 English
With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of Directors of the Company was held today I.e. on Wednesday, 4th September, 2019 5 p.m at the ....
Regulatory Filings
2019-09-04 English
Sir/Madam, Sub: Outcome of Board Meeting The Board of Directors at its meeting held on 14th August, 2019 approved the unaudited financial results for the quarter ended ....
Regulatory Filings
2019-08-16 English
The Board at its meeting held today i.e. 14th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, ....
Regulatory Filings
2019-08-14 English
The Board at its meeting held today i.e. 14th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, ....
Regulatory Filings
2019-08-14 English
Subject: Press Release for intimation of Board Meeting Please find enclosed herewith newspaper publications for notice of Board Meeting published in 'Free Press Gujarat' and 'Lokmitra' ....
Regulatory Filings
2019-08-06 English
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve at the registered office ....
Regulatory Filings
2019-08-05 English
Certificate under Reg 74 (5) of Sebi Regulations
Regulatory Filings
2019-07-20 English
The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company ....
Regulatory Filings
2019-07-18 English
The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company ....
Regulatory Filings
2019-07-18 English
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting ....
Regulatory Filings
2019-07-10 English
This is to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-07-04 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Saturday, 25th May, 2019 have inter alia considered ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
The Board of Directors at its meeting scheduled on Saturday, May 25, 2019 at the registered office of the Company, considered and approved the audited financial results for the quarter ....
Regulatory Filings
2019-05-25 English
Please find enclosed herewith newspaper publications for notice of Board Meeting published in the English Newspaper (all edition) and Gujrati Newspaper (Gujrat Edition)
Regulatory Filings
2019-05-21 English
Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-17 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Purva Shareregistry ....
Regulatory Filings
2019-04-30 English
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-30 English
Please find enclosed the Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended on March 31st, 2019.
Regulatory Filings
2019-04-29 English
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report ....
Regulatory Filings
2019-04-08 English