Ace Men Engg Works Ltd.

Feb 17, 2020 18:54 Source: BSE

Ace Men Engg Works Limited - Announcement under Regulation 30 (LODR)-Newspaper Publication

The Board of Directors at its meeting held on 14.02.2020 approved the unaudited financial results for the quarter and nine months ended as on 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Gujrati Newspaper (Gujrati Edition) dated 16.02.2020 is enclosed herewith.

Feb 14, 2020 18:52 Source: BSE

Ace Men Engg Works Limited - Unaudited Financial Results For Quarter Ended 31/12/2019

The Board at its meeting held on 14th day of February, 2020 considered and approved the following: - Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with the Limited Review Report. - The Board has considered for splitting the Face Value of equity shares of the Company from Rs. 10/- each to Rs. 5/- each subject to approval of shareholders of the Company. The detailed explanation regarding the same is given in the form of Annexure. 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.

Feb 14, 2020 18:49 Source: BSE

Ace Men Engg Works Limited - Outcome Of Board Meeting

The Board at its meeting held on 14th day of February, 2020 considered and approved the following: - Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with the Limited Review Report. - The Board has considered for splitting the Face Value of equity shares of the Company from Rs. 10/- each to Rs. 5/- each subject to approval of shareholders of the Company. The detailed explanation regarding the same is given in the form of Annexure. 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.

Feb 01, 2020 17:39 Source: BSE

Ace Men Engg Works Limited - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith newspaper publications for notice of Board Meeting published in English newspaper (All Edition) and Gujrati Newspaper (Gujrati Edition) on 01.02.2020

Jan 30, 2020 19:48 Source: BSE

Ace Men Engg Works Limited - Board Meeting on Feb 14, 2020 (Stock Split)

Ace Men Engg Works Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2020 inter alia,1. To consider, approve & take on record the Unaudited Financial Result of the Company for the quarter and nine months ended on December 31,2019;2. The Board has proposed for splitting the Face Value of equity shares of the Company from Rs. 10/- each to Rs. 5/- each subject to approval of shareholders;3. To consider and discuss any otlier items as may be decided by the Board of Directors of the Company,Further, the trading window for dealing in the securities of the Company will be closed for the Specified Persons till the completion of 48 hours after the announcement of the financial results for the quarter ended on December 31, 2019.

Jan 30, 2020 17:57 Source: BSE

Ace Men Engg Works Limited - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended As On 31.12.2019

Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th February, 2020 at 4.00 p.m. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, 1. To consider, approve & take on record the Unaudited Financial Result of the Company for the quarter and nine months ended on December 31, 2019; 2. The Board has proposed for splitting the Face Value of equity shares of the Company from Rs. 10/- each to Rs. 5/- each subject to approval of shareholders; 3. To consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the trading window for dealing in the securities of the Company will be closed for the Specified Persons till the completion of 48 hours after the announcement of the financial results for the quarter ended on 31st December, 2019.

Jan 21, 2020 12:58 Source: BSE

Ace Men Engg Works Limited - Shareholding for the Period Ended December 31, 2019

Ace Men Engg Works Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Jan 21, 2020 12:26 Source: BSE

Ace Men Engg Works Limited - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Jan 21, 2020 12:23 Source: BSE

Ace Men Engg Works Limited - Statement Of Investor Complaints For The Quarter Ended December 2019

Jan 04, 2020 11:45 Source: BSE

Ace Men Engg Works Limited - Closure of Trading Window

With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in terms of the Company''''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 1st January, 2020 till 48 hours after the announcement of the financial results of the Company for the quarter ended December 31, 2019.