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Ace Alpha Tech Ltd
Filing rhythm · 62 trading days
6 filings · 0 material · busiest 2026-06-23 and 2026-08-27
What it files
Filings
6 in the window
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27 August 2026
Auditor AppointmentAppointment of Statutory Auditor/s
The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the appointment of M/s. S. Agarwal & Company, Chartered Accountants, as the Statutory Auditor of the ....
Company Update / Appointment of Statutory Auditor/s View filing →
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27 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the alteration of Articles of Association (AOA) of the Company, subject to the approval of shareholders ....
Company Update / Amendments to Memorandum & Articles of Association View filing →
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14 August 2026
Monitoring AgencyMonitoring Agency Report
Please find enclosed herewith, the Monitoring Agency Report for the quarter ended June 30, 2026, issued by Care Ratings Limited.
Company Update / Monitoring Agency Report View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed herewith the Certificates from M/s Skyline Financial Services Private Limited, the Registrar & Transfer Agent of our Company.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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23 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith voting result of the Postal Ballot along with declaration of voting result and consolidated scrutinizer's report.
AGM/EGM / Postal Ballot View filing →
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23 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the outcome of Postal Ballot conducted by the Company.
AGM/EGM / Postal Ballot View filing →