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ACE Edutrend Ltd

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10 of 38 filings·Updated 11 Aug 2026
Showing 10 of 38 filings.
11 Aug 20261 filing
Company UpdateNewspaper Publication

as per pdf attached.

Filed 11:31View Source
30 Jul 20261 filing
Company UpdateGeneral

ACE Edutrend certifies non-applicability of Corporate Governance Report for quarter ended June 30, 2026; investor complaints certificate enclosed

Non-applicability of CGR

  • CGR exemption under Reg 27(2) confirms ACE Edutrend's paid-up capital and net worth below thresholds.

Investor complaints

  • Certificate of Investor Complaints for quarter ended June 30, 2026 enclosed from Registrar and Share Transfer Agent.
Filed 15:07View Source
29 Jul 20261 filing
Company UpdateNewspaper Publication

as per pdf attached.

Filed 12:15View Source
27 Jul 20261 filing
Company UpdateGeneral

ACE Edutrend Board approves Q1 FY27 results, raises capital, adds independent director, and sets AGM date

Board actions

  • Approved unaudited standalone results for quarter ended 30 June 2026 (Q1 FY27).
  • Notice for 32nd AGM on 25 August 2026 at 1:00 PM, New Delhi.
  • NSDL appointed to conduct remote e-voting.
  • CA Shiva Nishad appointed as Scrutinizer for AGM e-voting.
  • Register of members and share transfer books closed 18–25 August 2026.
  • Statement of Deviation and Variation under Clause 32(1) LODR for quarter ended 30 June 2026.
  • Pranshu Poddar appointed as Additional Director (Non-Executive Independent) effective 27 July 2026.
  • Authorized share capital increased to INR 60 crore; further issue up to INR 50 crore.
  • Resignation of Independent Director Ramanuj Murlinarayan Darak effective 26 July 2026.
  • Reconstitution of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
Filed 17:19View Source
20 Jul 20261 filing
Board Meeting

ACE Edutrend to hold July 27, 2026 board meeting to consider unaudited standalone Q1 results and AGM actions.

Meeting Details

  • Date: 27 July 2026; Time: 02:00 PM; Venue: registered office of ACE Edutrend Ltd.

Key Agenda Items

  • Consider and approve unaudited standalone results for quarter ended June 30, 2026 with Limited Review report.
  • Approve AGM-related items: notice, time, date for FY ended March 31, 2026.
  • Approve Draft Directors' Report and related items for FY ended March 31, 2026.
  • Appoint NSDL for AGM e-voting.
  • Appoint Scrutinizer for AGM e-voting.
  • Consider and approve appointment of Key Managerial Personnel (KMP).
  • Consider raising of funds, subject to statutory approvals.

Other Notes

  • Trading window closure periods are not specified.
Filed 17:27View Source
13 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Ms. Nidhika Bharti from the post of Comapny Secretary and Compliance Officer.

Filed 16:18View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

ACE Edutrend confirms dematerialisation processing, listing of securities, and certificate mutilation/cancellation within 15 days

Dematerialisation processing and certificate handling

  • Securities received for dematerialisation during the quarter ended June 2026 were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; depository substituted as registered owner within 15 days.
Filed 14:18View Source
6 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement_Ease of Doing Investment_Special Window Re-lodgement of Transfer Request of Physical Shares Disclosure under Regulation 30 of SEBI (Listing Obligation And Disclosure ....

Filed 10:59View Source
24 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 14:33View Source
14 Apr 20261 filing
Company UpdateResignation of Director

ACE Edutrend Ltd - 530093 - Announcement under Regulation 30 (LODR)-Resignation of Director

Director Resignation

  • Ms. Himani Sharma resigned as Director effective April 14, 2026
  • Resignation due to personal reasons
  • No other material reasons for resignation disclosed
  • Ms. Himani Sharma held no directorships in other listed entities
  • No board or committee memberships affected by resignation
Filed 14:55View Source
Showing 10 of 38 filings