Ace Integrated Solutions Limited — AGM Information 2019

Sep 7, 2019

ACE INTEGRATED SOLUTIONS LIMI

Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:-ceo@aceintegrated.com, info@aceintegrated.com CIN: L74140DL1997PLC088373

Ref.- AISL/SEC/STX/2019-20/27

T0

Date: 07.09.2019

The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)

Company Symbol: ACEINTEG Subject:- Intimation of Newspaper Advertisement for Notice of 22nd Annual General Meeting, E-Voting facility and Book Closure.

Dear Sir/Madam.

This is to inform you that pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newspaper Advertisement for 22nd Notice of Annual General Meeting, Book Closure and E-Voting facility have been published in Business Standard (English Newspaper all edition) on dated 07.09.2019 and Business Standard (Hindi Newspaper Delhi edition) on dated 07.09.2019.

Please find enclosed herewith the copies of the Newspaper Advertisement for your ready reference

You are requested to kindly take the above information on your records.

For ACE INTEGRATED SOLUTIONS LIMITEDFor ACE INTEGRATED SOLUTIONS LIMITED NS LIMITED

THE Secretary RANJEE SINGH (Company Secretary & Compliance Officer)

Encl: As above

NEW DELHI | 7 SEPTEMBER 2019 Weekend Business Standard

BOILET UCALCATALITY

of the members of Photoquip India Limited ("the Company") will be neledon Monday, the 30th day of September, 2019 at 9.30 AM at Societyoffice, 04th Floor, Royal Industrial Estate Co-operative Society,Naigaon Cross Road, Members, whose e-mail addresses are registered with Depository Participants or the Company.

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Participariis or the Company.The Annual Report along with the Notice of the $27^{\circ}$ AGM can also beaccessed from the web site of the C ompany:http://www.photoquip.com and will also be made available at theCompany's R

A Member entitled to attend and vote at the AGM, may vote in person or by proxy provided that all proxies in the prescribed form are depositedat the Registered Office of the Company not later than 48 hours beforethe meeting. A Proxy need not be a member of the Company.

the meeting. APToxy need not be a member of the company.E-VOTING INFORMATION: In, compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as a linkhttps://www.evoting.com/.

The e-voting period shall commence on Friday, $27^{\circ}$ September, 2019(9:00 a.m.) and end on Sunday, $29^{\circ}$ September, 2019 (5:00 p.m.). Thevoting by electronic means shall not be allowed beyond 5:00 p.m. on $20^{\circ}$ Se voting by electronic means shall not be allowed beyond $5:00$ p.m. on $29$ September, $2019$ . During the e-voting period, Members of the Company, holding shares either in physical form or dematerialized from, as on the cu

Any person, who acquires shares of the Company and becomesMember of the Company after dispatch of the Notice and holdingshares as of the curtoff date i.e. 23er September, 2019, may obtain theshares as of the cut-off d

The facility for voting through E-voting and Ballot Paper shall be made available at the AGM and the Members, attending the AGM and the Members and the ding the AGM. We have not costtheir vote by remote e-voting shall be able to exercise theirright to vote at the AGM. Further any member who right to vote through remote E voting may participate in the generalmeeting but will not be allowed to vote again in the meeting.

In case of any grievance with respect to e-voting, members may contact NSDL by e-mail at evoting@nsdl.co.in or to the Company Secretary at the contact details given hereinabove.

Notice is also hereby given pursuant to Section 91 of the CompaniesAct, 2013 and the Rules made there under that the Register ofMembers and Share Transfer Books of the Company will remainclosed from Tuesday, the $24^n$ For Photoquip India Limited

Place: Mumbai

Date: 6th September, 2019

Vishal Khopkar Company Secretary

ਨਜ਼ਾ ਸ ਮੈਂਡਨ

company Secretary ACE INTEGRATED SOLUTIONS LIMITED (CIN: L74140DL1997PLC088373

(CIN: L74140DL1997PLC000373)Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial AreaPatparganj, New Delhi-110092Tel No.: 011-22162970, email: ceo@aceintegrated.com, cs@aceintegrated.com

website: www.aceintegrated.com

NOTICE OF 22ND ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 22nd Annual General Meeting (AGM) of Ace IntegratedSolutions Limited is scheduled to be held on Monday, the 30n day of September, 2019 at 10.00 a.m. at the registered office of the Company at B-13, DSIDC Complex, Functional ndustrial Estate, Industrial Area Patparganj, New Delhi-110092 to transact the business as set forth in the Notice of 22nd AGM.

Votice has been sent to all the Members of the Company, whose name appeared on the Register of Member or Register of beneficial owners maintained by Depositories as onRegister of Member or Register of beneficial owners maintained by Depositories as onFriday, 30* August, 2019. Electronic Copies of the Report of the Company for the Financial Year 2018-19 have been sent to all the membersReport of the Company for the Financial Year 2018-19 have been sent to all the memberswhose Email IDs are registered with the Company copies of the same have been sent to all other members at their registered address in the bermitted mode, whose Email IDs are not registered with the Company or Depository Participant(s). The process of dispatch of Notice of 22rd AGM and 22rd Annual Report 2018-9 in Physical and in Electronic mode is completed on Friday, September 06, 2019.

Remote E-Voting

Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ('the Rules") as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote e-voting facility provided by CDSL. The detailed instructions for remote e-voting facility are contained in theprovided by CDSL. The detailed instructions for remote e-voting facility are contained in theNotice of Annual General Meeting w

• The Notice of the 22nd Annual General Meeting is available on the Company's website a www.aceintegrated.com and on CDSL website www.evotingindia.com and 22nd Annua Report of the Company for the Financial Year 2018-19 is available on the Company's website at www.aceintegrated.com.
• The remote e-voting will commence on Friday, 27th September, 2019 (9:00 a.m.)
• The remote e-voting will end on Sunday, 29" September, 2019 (5:00 p.m.)
• The remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. Sunday, 29thSeptember, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.
• The Members holding shares either in physical form or dematerialized form, on cut-off date i.e. 23" September, 2019 may cast their vote electronically to transact the business set forth in the Notice of AGM.
• Person who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 23' September, 2019 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM.
• A person whose name is recorded in the Registers of Beneficial Owners maintained by the depositories as on the cut-off date only, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM.
• Members may participate in the annual general meeting even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
• The facility for voting through poll paper shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM.
• 1. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com.
• The entry at the meeting venue will be regulated by Attendance Slip, which has been sent along with the Annual Report to Members. Members are requested to submit duly filled in Attendance Slip at the Registration counter to attend the AGM

Closure of Register of Members and Share Transfer Books of the Company Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24"

September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of holding 22nd Annual General Meeting of the Company

For ACE INTEGRATED SOLUTIONS LIMITED

Date: September 06, 2019 Place : Delhi

Ranjeet Singh (Company Secretary)

Sd/

Canara Rank

2 कंपनी समाचार

ACE INTEGRATED SOLUTIONS LIMITED (CIN: L74140DL1997PLC088373)

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Tel No.: 011-22162970, email: ceo@aceintegrated.com, cs@aceintegrated.com

website: www.aceintegrated.com NOTICE OF 22ND ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 22rd Annual General Meeting (AGM) of Ace Integrated Solutions Limited is scheduled to be held on Monday, the 30th day of September, 2019 at 10.00 a.m. at the registered office of the Company at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 to transact the business as set forth in the Notice of 22nd AGM.

Notice has been sent to all the Members of the Company, whose name appeared on the Register of Member or Register of beneficial owners maintained by Depositories as onRegister of Member or Register of beneficial owners maintained by Depositories as onFriday, 30th August, 2019. Electronic Copies of th Report of the Company for the Financial Year 2018-19 have been sent to all the members whose Email IDs are registered with the Company or Depository Participant(s) and physicalcopies of the same have been sent to all other members at their registered address in the permitted mode, whose Email IDs are not registered with the Company or Depository Participant(s). The process of dispatch of Notice of 22" AGM and 22" Annual Report 2018-19 in Physical and in Electronic mode is completed on Friday, September 06, 2019.

Remote E-Voting

Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of r disuant to the provision of occupit four of the companies rich zo to read that ridie zo ofthe Companies (Management and Administration) Amendment Rules, 2015 ('the Rules'') as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure amended from three to urine, and required in the Company is providing its members, the facility toRequirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote e-voting facility provided by CDSL. The detailed instructions for remote e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members

• The Notice of the 22nd Annual General Meeting is available on the Company's website at WWW.accintegrated.com and on CDSL website www.evotingindia.com and 22rd AnnualReport of the Company for the Financial Year 2018-19 is available on the Company's website at www.aceintegrated.com.
• The remote e-voting will commence on Friday, 27th September, 2019 (9:00 a.m.) 3
• The remote e-voting will end on Sunday, 29th September, 2019 (5:00 p.m.)
• The remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. Sunday, 29th September, 2019 and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.
• The Members holding shares either in physical form or dematerialized form, on cut-off date i.e. 23" September, 2019 may cast their vote electronically to transact the business set forth in the Notice of AGM.
• Person who have acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 23" September, 2019 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM
• A person whose name is recorded in the Registers of Beneficial Owners maintained by the depositories as on the cut-off date only, shall be entitled to avail the facility of remote e-voting as well as voting in the AGM.
• Members may participate in the annual general meeting even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
• The facility for voting through poll paper shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM.
• 1. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com.
• The entry at the meeting venue will be regulated by Attendance Slip, which has been sent along with the Annual Report to Members. Members are requested to submit duly filled in Attendance Slip at the Registration counter to attend the AGM.

||Closure of Register of Members and Share Transfer Books of the Company

Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of holding 22rd Annual General Meeting of the Company.

For ACE INTEGRATED SOLUTIONS LIMITED

Date: September 06, 2019 Place : Delhi

Sdl. Ranjeet Singh (Company Secretary)

न्ली 7 सितंबर 2019 शनिवार

ल ह, हजाराबाग राचा प्रेसवे के पास लेनदारों को रु लिए पर्यापप्त नकदी नहीं भाईएलऐंडएफएस क्लस्टर तपमेंट इनिशिएटिव ने मूल ी आईएलऐंडएफएस से कर्ज लिया है, ऐसे में उसे र ही ग्रीन कंपनी के तौर पर र्गीकृत किया जाएगा। रलऐंडएफएस स्किल ापमेंट कॉरपोरेशन भी ग्रीन रि पर पुनर्वर्गीकृत होने की 1 में नहीं है, लेकिन नैशनल न डेवलपमेंट काउंसिल (इस की 20 फीसदी हिस्सेदार)

एगसाएलएटा न जुलाई मादर आदेश में नए बोर्ड को 82 रेड इकाइयों के समाधान की स्थिति पर जानकारी मांगी थी, जिनके ऊपर 60,000 करोड ररुपये से ज्यादा कर्ज है। अपने जवाब में बोर्ड ने कहा है कि 82 इकाइयों में से छह इकाइयां समूह के विभिन्न वर्टिकल की होल्डिंग इकाई है। साथ ही इन छह इकाइयों पर संयुक्त कर्ज 49,110 करोड़ रुपये का है, जिसमें से 52 फीसदी कर्ज आईएलऐंडएफएस समूह का है और 80 फीसदी कर्ज रेड इकाइयों का है।

आरपावर को फायदा

नों कंपनियों के ऑडिटरों ने डारों से सात निकासी अथवा मामलों पर ध्यान केंदित किया ग्में से तीन समायोजन अथवा सी की रकम 7,346 करोड़ को है।

लायंस ग्रुप के प्रवक्ता ने कहा, । सामान्य भंडार/पुंजी भंडार कासी की है जो विभिन्न तों द्वारा मंजूर व्यवस्था के ानों के तहत की गई है। टरों ने अपनी रिपोर्ट में पात्रता ए उन्हें उपयुक्त नहीं पाया । केवल इस तथ्य का उल्लेख जो लेखा मानदंडों के लिहाज बरी था। हम अपनी नीति के इन सब मामलों पर किसी । विशेषज्ञ की राय लेते हैं। मे के उच्चतम मानदंडों का करते हुए हम इन मामलों में पारदर्शिता के साथ खुलासा 計

त में से छह मामलों में ग्रों ने इशारा किया है कि जमा एकीकरण में लेखा मानदंडों नजरअंदाज किया गया। के इसके केंद्र में विलय । एकोकरण की योजनाएं हैं नेपनी को इस प्रकार की पी के लिए अनुमति देती हैं। कार को योजनाओं को ौर पर अदालतों से मंजूरी डोती है। वित्त वर्ष 2019 के

नतीजों के लिए रिलायंस इन्फ्रास्ट्रक्चर के ऑडिटरों ने सामान्य भंडार से 6,616.02 करोड रुपये की निकासी और उसका इस्तेमाल लाभ एवं नुकसान (पीऐंडएल) खाते में अप्रत्याशित घाटे की भरपाई करने में किए जाने पर ध्यान आकर्षित किया था। ऑडिटरों ने लिखा था कि यह निकासी एकीकरण की योजना पर लागू होती है जिसके तहत कुछ प्रावधानों को नजरअंदाज किया गया है।

एक वरिष्ठ लेखा विशेषज्ञ ने अपनी पहचान जाहिर न करने की शर्त पर कहा, 'विलय एवं एकोकरण की अधिकतर योजनाएं किसी अदालत अथवा टिब्यूनल से मंजूरी प्राप्त होती हैं और लेखा उपचार तभी किया जाता है जब वह प्रभावी होती है। हालांकि लेखा मानकों के अनुपालन के साथ इस प्रकार के उपचार में अंतर हो सकता है लेकिन ऑडिटरों के लिए यह जरूरी है कि वे इस पर अपनी राय दें ताकि निवेशक उसके प्रभाव का आकलन कर सकें।' वित्त वर्ष 2019 में रिलायंस पावर ने अपने सामान्य भंडार से इसी तरह की 101.70 करोड रुपये की निकासी की थी जिसका इस्तेमाल कंपनी के लिए प्राप्तियों के समायोजन में किया गया था।