Board Meeting Dates of ACE Software Exports Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results & Rights issue
Sep 26, 2025	To consider raising of funds
Sep 05, 2025	A.G.M.
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 01, 2025	Quarterly Results
Jan 15, 2025	Others
Nov 23, 2024	Rights issue of Equity Shares
Nov 14, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
Jun 05, 2024	Others
May 30, 2024	Audited Results
Apr 16, 2024	Others
Feb 12, 2024	Quarterly Results
Jan 06, 2024	Preferential issue of shares
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jul 06, 2019	A.G.M. & Others
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results & Others
May 30, 2018	Audited Results
Apr 26, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 06, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 31, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 29, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 21, 2008	To call an AGM
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 28, 2007	To consider Closure of Buy-Back Offer
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Jan 27, 2007	Others
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Jan 31, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts & Dividend
Jan 29, 2005	Quarterly Results

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