| The Exchange had sought clarification from Ace Integrated Solutions Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is as follows:This is with reference to your email dated 17.02.2023 with respect to submission of quick result to the Exchange. As per Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015 The financial results submitted to the stock exchange can be signed by any other director of the listed entity who is duly authorized by the board of directors to sign the financial results in case of absence of chairperson or managing director, or a whole time director or in the absence of all of them. Hence our financial results was signed by Ms. Shivani Chandra (Director) duly authorized by the board of directors at the said convened Meeting in case of absence of Chairman/MD/WTD . You are kindly request you to take the above information on your record. Thanks & Regards Rahul Chauhan Company Secretary Ace Integrated Solutions Limited. |
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