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Ace Integrated Solutions Limited Board/Management Information 2018
63663_rns_2018-11-05_5180a00c-a67f-4593-bfd9-abe8bbddbf15.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:[email protected], [email protected]
CIN: L74140DL1997PLC088373
Ref.- AISL/SEC/STX/2018-19/28
T0
Date: 05.11.2018
The Manager (Listing Department) National Stock Exchange of India Limited (NS $E)$ Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai- 400051
Series / Symbol: SM / ACEINTEG Subject:- Notice of Board Meeting & Closing of Trading window
Dear Sir/Madam,
Pursuant to Regulation 29, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at 12:30 p.m. interalia, to consider and approve un-audited financial results of the Company for the half year ended 30.09.2018 and other matters.
Further, pursuant to Company's Code of Conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from November 06, 2018 to November 16, 2018 (both days inclusive).
Thus, you are requested not to buy and/or sell in the shares of the Company from November 06, 2018 to November 16, 2018 (both days inclusive). Any violation will be subject to actions by SEBI under relevant guidelines.
You are requested to kindly take the above information on your records.
Yours Faithfully
p So For ACE INTEGRATED SOLUTIONS LIMITED $\overline{a}$ RANJEET (Company Secretary)
Date: 05.11.2018 Place: Delhi