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Ace Integrated Solutions Limited — Board/Management Information 2022
Nov 3, 2022
63663_rns_2022-11-03_6e97be58-5849-443a-bce3-3cdff9a07277.pdf
Board/Management 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- [email protected], [email protected] Phone No. 011-22162970, Website- www.aceintegrated.com CIN: L74140DL1997PLC088373
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Ref.-ACE/STX/2022-23/41
To
Date: 03.11.2022
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051
Company Symbol: ACEINTEG ISIN: INE543V01017 Subject: Notice of Board Meeting
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, November 11[th] , 2022 at 03:45 p.m. at the registered office of the Company situated at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 inter-alia, to consider and approve the Un-audited Financial Results for the half year ended September 30, 2022 and other matters also.
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITED
RAHUL Digitally signed by RAHUL CHAUHAN CHAUHAN Date: 2022.11.03 15:50:13 +05'30' RAHUL CHAUHAN (Company Secretary & Compliance Officer)