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Ace Men Engg Wo
BSE: 539661NSE: ISIN: INE023R01018

13th-Nov-2019 18:35Source: BSE

Ace Men Engg Works Limited - Board Meeting Held On 13.11.2019 For Appointment Of Srity Agarwal As Company Secretary And Compliance Office.

The Board at its meeting held today i.e. 13th November, 2019 considered and approved the following:

- Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with the Limited Review Report.

We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations.

- Accepted the appointment of Ms. Srity Agarwal (M No. 45337) as Company Secretary and Compliance Officer of the Company w-e-f 13th November, 2019

The meeting commenced at 3.00 p.m. and ended at 6.00 p.m

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