01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
ACE Men Engg Works Ltd.

BSE

  • 17.20 -0.90 (-4.97%)
  • Vol: 295
  • BSE Code: 539661
  • PREV. CLOSE
    18.10
  • OPEN PRICE
    19.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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ACE Men Engg Works Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201717-Feb-2017 Ace Men Engg Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 17, 2017, inter alia, to transact the following business: 1. To approve the Notice of the Postal Ballot. 2. To approve the appointment of scrutinizer for conducting the e-voting and postal ballot process. 3. To give authorization to any one of the Director of the company for conducting the e- voting process and postal ballot.
25-Jan-201702-Feb-2017 Quarterly Results
15-Dec-201622-Dec-2016 Ace Men Engg Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2016, inter alia, to consider, discuss and approve: - The resignation of Mr. Arindam Roy Chowdhury from the post of company secretary.
07-Nov-201610-Nov-2016 Quarterly Results
27-Jul-201605-Aug-2016 Quarterly Results
11-May-201619-May-2016 Ace Men Engg Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, inter alia, to consider, discuss and approve: 1. The Audited financial results for the quarter and year ended on March 31, 2016. 2. The proposal of shifting of registered office of the Company from one state to another state. 3. Delisting of the securities of the Company from the Calcutta Stock Exchange Ltd. & Audited Results