Ace Men Engg Works Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ace Men Engg Works Ltd. on BSE

Search Inside the pdf :

Ace Men Engg Works Ltd.

10 Aug 2025

63.93

-0.09%

Board Meeting

Ace Men Engg Works Ltd - 539661 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve (i) the unaudited financial results of the Company for the quarter ended June 30, 2025; (ii) to increase in authorised share capital of the company up to Rs. 14,00,00,000 (Rupees Fourteen Crore only) by addition of Rs. 10,50,00,000 (Rupees Ten Crore Fifty Lakhs Only) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iii) recommend the proposal to make investment, loan/guarantee & advances in excess of limits specified under section 186 of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; (iv) recommended the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act, 2013 up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; (v) recommended the limit for Related Party Transaction up to Rs. 500/- Crores, subject to approval of members in ensuing general meeting; and other matters enclosed herewith.

pdf

Ace Men Engg Works Ltd.

14 Jul 2025

63.93

-0.09%

Company Update

Ace Men Engg Works Ltd - 539661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Enclosed herewith.

pdf

Ace Men Engg Works Ltd.

30 Jun 2025

63.93

-0.09%

SAST

Ace Men Engg Works Ltd - 539661 - Closure of Trading Window

BSE India

Intimation for closure of trading window enclosed herewith.

pdf

Ace Men Engg Works Ltd.

13 May 2025

63.93

-0.09%

Company Update

Ace Men Engg Works Ltd - 539661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clipping of Audited financial results for the year ended March 31, 2025.

pdf

Ace Men Engg Works Ltd.

09 May 2025

63.93

-0.09%

Corp. Note

Ace Men Engg Works Ltd - 539661 - Integrated Filing (Financial)

BSE India

Enclosed herewith.

pdf

Ace Men Engg Works Ltd.

09 May 2025

63.93

-0.09%

Board Meeting

Ace Men Engg Works Ltd - 539661 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Outcome of the Board Meeting enclosed herewith.

pdf

Ace Men Engg Works Ltd.

06 May 2025

63.93

-0.09%

Board Meeting

Ace Men Engg Works Ltd - 539661 - Board Meeting Intimation for Consideration Of Audited Financial …

BSE India

Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve (i) the audited financial results of the Company for the financial year ended March 31, 2025; (ii) any other business with the permission of the chair.

pdf