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BOARD OF DIRECTORS

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ACE Software Exports Ltd.
GO
Aug 10, 12:21 BSE 169.50 (+ 2.25 1.35%)
Volume40675
Prev. Close 167.25
Open Price 166.45
Today's Low / High
166.45 171.90
B. Price (Qty.)168.05 (1)
O. Price (Qty.) 169.40 (20)
52 Wk Low / High 106.00
298.16
ACE Software Exports Ltd.is not traded in NSE
ISIN No INE849B01010 Market Cap. ( in Cr. ) 258.11 P/BV 2.15 Book Value ( ) 78.96
BSE Code 531525 52 Week High/Low ( ) 298/106 FV/ML 10/1 P/E(X) 59.04
NSE Code - Book Closure 20/11/2025 EPS ( ) 2.87 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
31/07/2026Quarterly Results
30/05/2026Audited Results
13/02/2026Quarterly Results
14/11/2025Quarterly Results & Rights issue
26/09/2025To consider raising of funds
05/09/2025A.G.M.
13/08/2025Quarterly Results
30/05/2025Audited Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
15/09/2025AGM ---
14/02/2025POM ---
17/09/2024AGM 23/09/202430/09/2024A.G.M.
12/06/2024EGM ---
10/01/2024EGM ---
15/09/2023AGM 22/09/202329/09/2023A.G.M.
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