ALFA Filings
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Announcement type
Time
26 announcements
ACI Infocom Limited has sent letters to shareholders with unregistered email addresses, providing a weblink to access the Notice of the 44th AGM and Annual Report.
ACI Infocom Ltd announced its 44th Annual General Meeting to be held on September 30, 2026. The filing includes the notice and annual report for FY 2025-26.
ACI Infocom denied circulating unauthorized information regarding its open offer and change in control, clarifying that all disclosures occur through official regulatory channels.
ACI Infocom Ltd appointed JVJ & Co as Internal Auditor and D Maurya & Associates as Secretarial Auditor, while M/s. Nishant Bajaj & Associates resigned.
ACI Infocom's Board appointed a new internal and secretarial auditor following the incumbent's resignation. The company also scheduled its 44th Annual General Meeting.
Acquirers are making an Open Offer for 26% of ACI Infocom Limited's emerging voting share capital at ₹1.53 per share, totaling approximately ₹5.67 Crore.
ACI Infocom Ltd has called an EGM for September 9, 2026, to approve a preferential issue of shares and warrants worth ₹50 Crore.
ACI Infocom Limited issued a notice for an Extra-Ordinary General Meeting on September 09, 2026, to approve object clause changes, authorized capital increase, and preferential share issuance.
Credora Partners has issued a Detailed Public Statement for an open offer to acquire up to 26% stake in ACI Infocom Ltd. The offer price is ₹1.53 per share.
ACI Infocom Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Independent Directors Mr. Hemantkumar S Jain and Mrs. Krishna Kamalkishore Vyas have resigned from the board of ACI Infocom Ltd, effective August 14, 2026.
ACI Infocom Limited board approved increasing the authorized share capital from Rs. 13.50 Crore to Rs. 50 Crore. The proposal is subject to shareholder approval at an EGM on September 9, 2026.
Acquirers are making an Open Offer for up to 3.70 crore shares of ACI Infocom Ltd at ₹1.53 per share, totaling ₹5.67 Crore consideration.
ACI Infocom approved a preferential issue of 3.20 crore equity shares and 29.48 crore convertible warrants to raise funds, totalling approximately Rs. 50.00 crore.
ACI Infocom Limited has scheduled a board meeting for August 10, 2026, to consider a proposal for raising funds via preferential issue of equity or convertible securities.
ACI Infocom Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing is submitted per Regulation 31(1)(b) of LODR.
ACI Infocom scheduled a board meeting for June 30, 2026. The board will consider issuing equity shares via preferential allotment.
ACI Infocom Ltd reported net profit of ₹0.2 Cr for Q4 FY26.
ACI Infocom Ltd approved audited standalone financial results for the fiscal year ended March 31, 2026. The company reported zero operational revenue and a net loss.
ACI Infocom Ltd scheduled a board meeting on May 29, 2026, to approve audited financial results. The trading window remains closed until 48 hours after declaration.
ACI Infocom Ltd conducted an EGM to approve director appointments. Shareholders approved Sanjay Mandavia as Executive Director and Navneet Kumar as Independent Director.
ACI Infocom's Managing Director and CFO Mr. Pradeep Dhanuka has resigned effective May 18, 2026. The departure creates critical leadership vacancies requiring immediate board attention.
ACI Infocom Ltd will hold an EGM on May 20, 2026, to appoint Mr. Sanjay Mandavia as Executive Director (remuneration: ₹0.11 Crore p.a.) and Mr. Navneet Kumar as Independent Director. Both appointments are for five-year terms commencing April 24, 2026.
ACI Infocom Ltd's board approved the appointment of Mr. Sanjay Mandavia as Executive Director and Mr. Navneet Kumar as Independent Director for five-year terms. The company is also shifting its registered office within Mumbai to Andheri (East), effective April 24, 2026.
ACI Infocom Ltd has submitted its compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter and year ended March 31, 2026. The certificate from Registrar MUFG Intime India confirms that security certificates received for dematerialisation were processed within prescribed timelines.
ACI Infocom Ltd reported a net loss of ₹1.8 Cr for Q3 FY26.