Intimation Of Cut-Off Date For Remote E-Voting

• Security Code: 532762
• Company: ACE

Pursuant to SEBI (LODR) Regulations, 2015, and such other provisions as may be applicable, the September 21, 2018 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or voting at the meeting.

As per section 108 of the Companies Act, 2013, read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means ('e-voting'). Following is the Schedule of events for e-voting.

Cut-off date for e-voting September 21, 2018
Remote e-voting start date September 24, 2018 (Monday)
Remote e-voting Start time 8:30 A.M.
Remote e-voting end date September 27, 2018 (Thursday)
Remote e-voting end time 5:00 P.M.