Ace Men Engg Works has informed that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022, to consider and approve notice for Calling 42nd Annual General Meeting of the Company for the Financial Year ended on 31st March, 2022; to increase in Authorized Capital of the Company to meet the requirement of raising of funds; to consider the proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted including preference shares capital under applicable laws, subject to necessary approvals/ permissions, if required; to consider the change in the main object of the company; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
