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Ace Integrated Solutions Limited — Governance Information 2019
May 30, 2019
63663_rns_2019-05-30_20dd2ecc-1a9a-45c6-9adf-cbc03fc7c20b.pdf
Governance 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/2019-20/14
T0
Date: 30.05.2019
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)
Company Symbol: ACEINTEG
Subject: - Intimation of Code of Conduct for prevention of Insider Trading Code of practices and procedures for Fair disclosure of unpublished price sensitive information
Dear Sir/Madam,
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations. 2015, the Board of Directors has approved the revised Code of Conduct for prevention of Insider Trading and Code of practices and procedures for Fair disclosure of unpublished price sensitive information.
The revised code is effective from April 01, 2019 and will also be disseminated on the Company's website www.aceintegreated.com.
You are kindly requested to take the above information on your record.
TIONS LIMITED ForcA CE II RAFED SOLUTIONS LIMITED Company Secretary
RANJEETSINGH (Company Secretary & Compliance Officer)
Date: 30.05.2019 Place: Delhi