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The Annexure

Desk› Consumer Services› Ace Men Engg Works Ltd

Ace Men Engg Works Ltd

BSE 539661 ACEMEN INE023R01018
Consumer Discretionary Consumer Services Retailing Distributors

Filing rhythm · 61 trading days

8 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Change in Management1

Filings

8 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for the first quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approval Of The Unaudited Financial Results Of The Company (Both Consolidated And Standalone) For The First Quarter Ended June 30, 2026

    Approval Of The Unaudited Financial Results Of The Company (Both Consolidated And Standalone) For The First Quarter Ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Approval Of The Unaudited Financial Results Of The Company (Both Consolidated And Standalone) For The First Quarter Ended June 30, 2026

    Approval of the unaudited financial results of the Company (both Consolidated and standalone) for the first quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of The Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The First Quarter Ended June 30, 2026 And Any Other Business With The Permission Of The Chair.

    Ace Men Engg Works Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve (i)the unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2028

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading closure for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 25 June 2026

    Change in Management

    Change in Management

    This is with reference to the disclosure dated June 01, 2026 under regulation 30 of SEBI (LODR), 2015 for taking note of resignation of Independent director.

    Company Update / Change in Management View filing →

  8. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication enclosed herewith.

    Company Update / Newspaper Publication View filing →