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Ace Integrated Solutions Limited Share Issue/Capital Change 2021

Sep 2, 2021

63663_rns_2021-09-02_a0cac873-1b41-40a9-ae15-e88cdc68e135.pdf

Share Issue/Capital Change

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ACE INTEGRATED SOLUTIONS LTD.

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi- 1100092 Phone No. : 011-22162970,22163632,22156470 Fax: 011-22156374 e-mail :- [email protected], [email protected] CIN No.- L74140DL1997PLC088373

Ref.- ACE/STX/2021-22/26

Date: 02.09.2021

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:- Corporate Announcement / Information under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Record Date for Bonus Issue

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting has fixed Friday, October 8, 2021 as the Record Date, for the issuance of Bonus Shares by capitalizing the "Securities Premium Account" & "Free Reserves" in the ratio of 1:2 i.e. 1 (one) fully paid up equity shares for every 2 (two) equity shares held.

We hereby submit the following information as per the requirements of SEBI (LODR) Regulations, 2015

Name of Security Type
Security
of Record Date Purpose of Record
Date
Ace Integrated Solutions Limited
Symbol: ACEINTEG
ISIN: INE543V01017
Equity
Shares
Friday, October 8,
2021
Record Date for the
issuance of Bonus
Shares

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

Officer)

For ACE INTEGRATED SOLUTIONS LIMITED

Abbra Jam

M.NO. A6185

(Company Secretary & Comp

ABHA JAIN