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Ace Integrated Solutions Limited Board/Management Information 2022
63663_rns_2022-07-04_4cc76593-a958-4e4e-a84f-e2c4eecabb6a.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 No. -L74140DL1997PLC088373
Ref.-ACE/STX/2022-23/15
To Date: July 01, 2022
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051
Company Symbol: ACEINTEG
Subject: Intimation of Board Meeting regarding Migration to Main Board of National Stock Exchange of India Limited
Dear Sir/Madam,
Pursuant to regulation 29 of 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 Friday, July 08, 2022 at 02:00 p.m. at the registered office of the Company situated at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 to consider the proposal of Migration to Main Board of National Stock Exchange of India Limited and allied matters thereto.
You are requested to kindly take the above information on your records.
Thanking You, For ACE INTEGRATED SOLUTIONS LIMITED For ACE ee ey SOLUTIONS LIMI
Managing Director
CHANDRA SHEKHAR VERMA MANAGING DIRECTOR DIN: 01089951