26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
ACE EduTrend Ltd.

BSE

  • 2.09 0.00 (0%)
  • Vol: 1200
  • BSE Code: 530093
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    1.99
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ACE EduTrend Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016ACE Edutrend Ltd has informed BSE that a mmeting of the Board of Directors of the Company will be held on November 14, 2016.
04-Aug-201610-Aug-2016 ACE Edutrend Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter- alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016. 2. To take note of the Report on Reconciliation of Share Capital Audit for the quarter ended June 30, 2016. 3. To consider the appointment of Statutory Auditor of the Company in place of existing Statutory Auditor M/s PVR-N & Co., Chartered Accountants. 4. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2016. 5. To take note of the Shareholding Pattern under Reg. 31(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2016. 6. To take note of the resignation of Mr. Roop Lal from the post of Whole Time Director of the Company. 7. To approve the notice of 22nd Annual General Meeting and Draft Directors Report together with other relevant reports. 8. To Consider and approve the E-voting facility from NSDL. 9. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting. 10. To appoint Scrutinizer for conducting E-voting. & Quarterly Results
10-May-201617-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2015. 2. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended December 31, 2015. 3. To consider the execution of new Listing Agreement with BSE as per SEBI (LODR), Regulation, 2015. 4. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015. 5. To consider and approve Policy for Determination of Materiality of events/ information, Policy on materiality of related party transactions and Policy for Preservation of Documents and to authorize Key managerial Personnels (KMPs) to determine the materiality of any event or information and to intimate to the Stock Exchanges regarding such material event or information. 6. To consider the composition of Board of Directors including the appointment of Independent Directors & CFO of the company. 7. To consider the appointment of Secretarial Auditor. 8. To consider the appointment of Internal Auditor.
04-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter- alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. 2. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended June 30, 2015. 3. To approve the draft notice of Annual General Meeting, Financial Statement and Draft Directors Report together with other relevant reports. 4. To consider and approve the re-appointment of Statutory Auditor of the Company. 5. To consider and approve appointment of Mr. Roop Lal as Director of the Company. 6. To consider and approve appointment of Mr. Pradeep Dutta as Director of the Company. 7. To consider and approve appointment of Mrs. Ruma Mukherjee as Director of the Company. 8. To consider and approve the E- Voting facility from CDSL/ NSDL. 9. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting. 10. To appoint Scrutinizer for conducting E-voting.
18-May-201529-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results