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The Annexure

Desk Information Technology ACI Infocom Ltd

ACI Infocom Ltd

BSE 517356 ACIIN INE167B01025
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

23 filings · 9 material · busiest 2026-08-10

What it files

Filings

23 in the window

  1. 25 August 2026

    General

    Draft Letter of Offer

    Credora Partners Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of ACI Infocom Ltd ("Target Company").

    Company Update / General View filing →

  2. 24 August 2026

    General

    Draft Letter Of Offer

    Credora Partners Private Limited (Manager to the Open Offer) has submitted to BSE a copy of Draft Letter of Offer (DLOF) for attention of the public shareholders of ACI Infocom Limited.

    Company Update / General View filing →

  3. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    ACI Infocom Limited has informed the Exchange regarding the Newspaper clipping of Notice published on August 18, 2026 for notice of Extra Ordinary General Meeting to be held on September 09,2026

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    General

    Detailed Public Statement

    Credora Partners Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement under Regulations 3(1) and Regulations 4 read with Regulations 13 (4), 14 ....

    Company Update / General View filing →

  5. 17 August 2026

    Open Offer Update

    Open Offer - Updates

    ACI Infocom Limited has informed the Exchange regarding the Detailed Public Statement dated August 17, 2026 in relation to the Open Offer to the public shareholder of the Company issued ....

    Company Update / Open Offer - Updates View filing →

  6. 17 August 2026

    AGM / EGM

    Extra-Ordinary General Meeting Notice Dated September 09, 2026

    ACI Infocom Limited has informed the Exchange regarding the Notice of Extra-Ordinary General Meeting to be held on September 09, 2026

    AGM/EGM / EGM View filing →

  7. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today .I.E. August 14, 2026

    ACI Infocom Limited has submitted to the Exchange that the Board at their meeting held today considered and approved the Un- Audited Financial Results for the quarter ended June 30, 2026, ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today .I.E. August 14, 2026

    ACI Infocom Limited has submitted to the Exchange that the Board at their meeting held today considered and approved the Un- Audited Financial Results for the quarter ended June 30, 2026, ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 14 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026.

    Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Un-Audited Standalone and Consolidated ....

    Result / Financial Results View filing →

  10. 14 August 2026

    Change in Management

    Change in Management

    ACI Infocom Limited has informed the Exchange about the appointment of Mr. Mukesh Kumar as Chief Financial Officer of the Company with effect from August 14, 2026.

    Company Update / Change in Management View filing →

  11. 11 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Hemantkumar S Jain (DIN: 06778764) and Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non- Executive and ....

    Company Update / Change in Management View filing →

  12. 11 August 2026

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Hemantkumar S Jain (DIN: 06778764) and Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non- Executive and ....

    Company Update / Resignation of Director View filing →

  13. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of ACI Infocom Limited Dated Monday, August 10, 2026.

    Preferential Issue of Equity Shares and Fully Convertible Warrants

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026

    Open Offer

    Public Announcement - Open Offer

    Credora Partners Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulations 3(1) and Regulations 4 read with Regulations 13 (1), 14, ....

    Company Update / Open Offer View filing →

  15. 10 August 2026

    Fundraising

    Preferential Issue

    Preferential Issue of Equity Shares and Warrants

    Company Update / Preferential Issue View filing →

  16. 10 August 2026

    General

    Outcome Of Board Meeting Dated 10Th August, 2026.

    Outcome of Board Meeting for: 1. Alteration of MOA & Adoption of New set of MOA. 2. Adoption of New Set of AOA. 3. Inc rease in Authorised Share Capital. 4. Approval of Issuance of 3,20,00,000 ....

    Company Update / General View filing →

  17. 10 August 2026

    Other Update

    Public Announcement-Open Offer

    The Company has received the Public Announcement Letter from Credora Partners Private Limited and hereby submits the same to the BSE for information and record purposes.

    Company Update / Public Announcement-Open Offer View filing →

  18. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Un-Audited Financial Results Along With Limited Review Report Of The Company For The Quarter Ended June 30, 2026.

    ACI Infocom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve ACI Infocom Limited has informed ....

    Board Meeting / Board Meeting View filing →

  19. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Fund Raising

    ACI Infocom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior intimation for the meeting ....

    Board Meeting / Board Meeting View filing →

  20. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    ACI Infocom Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  21. 30 June 2026

    General

    Cancellation Of Board Meeting

    The Board Meeting to be held on 30/06/2026 stands cancelled

    Company Update / General View filing →

  22. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find the attached intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Fund Raising Pursuant To Regulation 29 (1) (D) Of The Securities Exchange And Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

    ACI Infocom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal of issuance equity ....

    Board Meeting / Board Meeting View filing →