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Ace Integrated Solutions Limited Board/Management Information 2020

Nov 24, 2020

63663_rns_2020-11-24_cb1af407-412e-4133-a14a-c523492ad60c.pdf

Board/Management Information

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ACE INTEGRATED SOLUTIONS LIMITED

Read, 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]

Ref.- ACE/STX/2020-21/34

T0

Date: 24.11.2020

The Manager (Listing Department) National Stock Exchange of India Limited (NSE). Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai- 400051

Company Symbol: ACEINTEG Subject:- Notice of Board Meeting

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, December 02, 2020 at 11:30 a.m. interalia, to consider and approve the Director's Report for the period 2019-20 and other matters also.

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