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Ace Integrated Solutions Limited AGM Information 2020
63663_rns_2020-12-04_36b143cd-a7b6-4a5d-adaa-62a7d0e2c337.pdf
AGM Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, FIE, Patpargani Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011- 22156374 e-mail:[email protected], [email protected] CIN: L74140DL1997PLC088373
Ref.- ACE/STX/2020-21/39
T0
Date: 04.12.2020
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 Closure of Register of Members and Share Transfer Books for the purpose of 23rd Annual General Meeting of the Company.
Dear Sir/Madam,
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose of holding 23rd Annual General Meeting.
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITED For ACE INTEGRATED SOLUTIONS LIMITED 0
Company Secretary RANJEETSINGH (Company Secretary & Compliance Officer)