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Ace Integrated Solutions Limited AGM Information 2022
63663_rns_2022-09-15_05363ac1-c43a-402c-8174-4579752cc61b.pdf
AGM Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate = industrial Area, Patparganj, New Delhi-110092 [email protected], [email protected] Phone No. 011-49537949, Website-www.aceintegrated.com CIN: L74140DL1997PLC088373
Ref.- ACE/STX/2022-23/31
To Date: August 30, 2022
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
| 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 date of 25 Annual General Meeting, cut-off date for e-voting, — e-voting period and Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| Dear Sir/Madam, | ||||||
| remain closed as per the following schedule: | We would like to inform you that the 25" Annual General Meeting (AGM) of Ace Integrated Solutions Limited ('the Company') is scheduled to be held on Friday, September 30, 2022 at 05:00 p.m. IST through Physical mode in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will |
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| Symbol//IISIN Typeof | Book Closure (both days/ security inclusive) |
Date | Record Purpose | |||
| From | To | |||||
| ACEINTEG/ INE543V01017 |
Equity Saturday, September, 2022 September, 2022 |
24" Friday, | 30" | - | 25" Annual General |
Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Tuesday, 27" September, 2022 (9:00 A.M.) to Thursday 29" September, 2022 (5:00 P.M). The cut-off date to determine the eligibility of shareholders
For ACE INTEGRATEDSOLUTIONS LIMITED Company Secretary
for remote e-voting as well as voting at the Annual General Meeting will be Friday, 23% September, 2022.
You are kindly requested to take the information on your record.
For ACE INTEGRATED SOLUTIONS LIMITED
For ACE INTEGRATED SOLUTIONS LIMITED
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RAHUL CHAUHAN Company Secretary (Company Secretary & Compliance Officer)