AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Ace Integrated Solutions Limited Board/Management Information 2020

Nov 5, 2020

63663_rns_2020-11-05_ab798e4b-def2-4b0e-a751-7b3c767b33e7.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

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.- ACE/STX/2020-21/28

T₀

Date: 05.11.2020

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 Thursday, November 12, 2020 at 11:30 a.m. inter-alia, to consider and approve the Un-audited Financial Results for the half year ended September 30, 2020 and other matters also.

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