Investor Relations

Dedicated to providing our valued investors with comprehensive insights into our financial
performance, strategic direction, and growth trajectory. Beyond just numbers, we offer a transparent
view into our corporate ethos, operational milestones, and the potential avenues we aim to explore.

Company Overview

At AQe Digital, we are dedicated to delivering exceptional value to our shareholders as we strive to build a world-class company. Transparency is key to our operations, and we’ve ensured clarity across all levels. Our communication program follows international best practices, keeping our stakeholders informed and engaged. Through these efforts, we aim to foster trust and drive sustainable growth. 

Financial Results

Document History

Future Vision - July 2024
Rights Issue
ACE SOFTWARE EXPORTS LIMITED - WEBSITE DISCLAIMER IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing The following disclaimer applies to the Rights Issue documents of Ace Software Exports Limited (the "Company", and such Rights Issue documents, the "Documents" and each, a "Document") hosted on this website in connection with the Company's issue of partly paid up equity shares on a rights basis (the "Issue" and the "Rights Equity Shares", respectively). The Documents have been made available on this website in electronic form solely to comply with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. You are advised to read this disclaimer carefully before reading, accessing or making any other use of the Documents. By accessing the Documents, you agree to follow the following terms and conditions, including any modifications to them from time to time. References to the Company herein include its subsidiaries, affiliates, associates and joint ventures, which are consolidated in its accounts. The contents of the Documents are for your information only. No part of the contents herein shall be copied or duplicated in any form by any means or redistributed. Neither the Company, nor any of its representatives or agents are soliciting any action based on any of the information contained on this website, including the Documents, and such information should not be construed as an offer, or invitation or offer to sell or the solicitation of any offer to buy or subscribe for or purchase any security. Neither the Company, nor any of its representatives or agents represents that the contents of the Documents are accurate or complete. The information contained in the Documents may not be updated since its original publication date and may not reflect the latest updates. The information on this website and the Rights Issue Documents are not intended for distribution to, or use by, any person or entity in any jurisdiction or country where (a) distribution or use of such information would be contrary to law or regulation; or (b) the Company or any of its affiliates would by virtue of such distribution become subject to new or additional registration requirements. is not permitted are not authorized to download. If you download the Documents, you agree not to forward, deliver or distribute it, in whole or in part, to any other person. The Rights Entitlements and the Rights Equity Shares have not been and will not be registered under the United Securities Act, 1933, as amended ("Securities Act"), or any U.S. state securities laws and may not be offered, sold, resold or otherwise transferred within the United States of America or the territories or possessions thereof ("United States" or "U.S.") or to, or for the account or benefit of, "U.S. persons" (as defined in Regulation S under the Securities Act ("Regulation S"), except in a transaction exempt from the registration requirements of the Securities Act. The Rights Entitlements and Rights Equity Shares referred to in the Draft Letter of Offer are being offered in India and in jurisdictions where such offer and sale of the Rights Equity Shares and/ or Rights Entitlements are permitted under laws of such jurisdictions, but not in the United States. The offering to which the Draft Letter of Offer, relates is not, and under no circumstances is to be construed as an offering of any securities or rights for sale in the United States or as a solicitation therein of an offer to buy any of the said securities or rights. The Documents do not constitute, and may not be used in connection with, an offer or solicitation in any place where offers or solicitations are not permitted by law. If you have gained access to this website and the Documents contrary to any of the restrictions herein, you are not authorized and will not be able to purchase any of the securities described in the Documents. Any potential investor should note that investment in the Rights Equity Shares involves a high degree of risk. For details, potential investors should refer to the Draft Letter of Offer issued by the Company in connection with the Issue, including the section titled "Risk Factors". Neither the Company, nor any of its representatives or agents accept any liability whatsoever, direct or indirect, that may arise from the use of the information contained on this website or the Documents. Nothing on this website or in the Documents constitutes a recommendation by the Company or its representatives or agents to subscribe to or buy or sell any securities. The Company has taken all necessary steps to ensure that the contents of the Document as appearing on this website are identical to the Document filed with the relevant regulatory authorities in India. However, you are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently neither the Company, nor any of its representatives or agents accept any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data. None of the Company, its representatives or its agents will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. Neither the Company, nor any of its representatives or agents will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in producing or hosting this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access or use of the website or these materials. IF YOU ARE NOT PERMITTED TO VIEW MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE. Please note that the Offer Documents used for subscription to the Issue in contravention of the above will be rejected with no recourse to the Company or its representatives or agents.
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The postcode for my primary residence in India is: I have read the Legal Disclaimer and am entitled to receive information contained in this web site.

Reg. 30 of SEBI(LODR), 2015
Shareholding Pattern

For the most recent as well as historical shareholding pattern, please click the following link:

http://www.bseindia.com/stock-share-price/ace-software-exports-ltd/ace-software/531525/

Memorandum and Articles of Association
Annual Return
Investor Education & Protection Fund

Nodal Officer

Nodal Officer - IEPF Authority

CS Mansi Patel
Company Secretary & Compliance Officer

ACE Software Exports Ltd.
Email: [email protected]

Shareholder's Corner
Investor Service Request: SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 has introduced common and simplified norms for processing investor's service request by RTAs. All holders of physical securities of the Company are requested to mandatorily furnish/ update the following documents/details with the RTA i.e. Accurate Securities and Registry Private Limited ("Accurate"), failing which all the incomplete folios of such shareholders shall be frozen: PAN Nomination Contact Details including Postal address with PIN code, Mobile Number, E-mail address Bank Account details including Bank name and branch, Bank account number, IFS code Specimen Signature As per SEBI circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, the Folios wherein any one of the documents/details cited above are NOT available on or after October 01, 2023, shall be frozen by the RTA. The shareholders can download the requisite forms from below:
Sr No. Name Download Form
1. Registration of PAN, KYC details or Changes/ updation ISR 1
2. Confirmation of Signature of securities holder by Banker ISR 2
3. Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies ISR 3
4. Request for issue of Duplicate Certificate and other Service Requests ISR 4
5. Declaration of Nomination form SH 13
6. Change/ variation of Nomination SH 14
SMART ODR PORTAL
Extra Ordinary General Meeting
Disclosures under Regulation 46 of the SEBI LODR
Sr No.Particulars as per LODRPage
1.Details of Business
https://www.aqedigital.com/
2.Terms & Conditions of Appointment of Independent Director
https://www.aqedigital.com/wp-content/uploads/2024/11/Brief-Profile-and-Terms-and-Conditions-of-appointment.pdf
3.Composition of Committees of Board1. https://www.aqedigital.com/wp-content/uploads/2024/11/Risk-Management-Committee.pdf
2. https://www.aqedigital.com/wp-content/uploads/2024/11/Audit-Committee.pdf
3. https://www.aqedigital.com/wp-content/uploads/2024/11/Nomination-and-Remuneration-Committee.pdf
4. https://www.aqedigital.com/wp-content/uploads/2024/11/Stakeholders-Relationship-Committee.pdf
4.Whistle Blower Policy/Details of Vigil Mechanism
https://www.aqedigital.com/wp-content/uploads/2024/11/VIGIL-MECHANISM-POLICY_ASEL.pdf
5.Criteria for making payments to non-executive directors
https://www.aqedigital.com/wp-content/uploads/2024/11/Remuneration-policy-of-Directors-KMP-and-other-employees.pdf
6.Policy on Related Party Transactions
https://www.aqedigital.com/wp-content/uploads/2024/11/Related-Party-Transaction-Policy.pdf
7.Policy for determining Material Subsidiaries
https://www.aqedigital.com/wp-content/uploads/2024/11/Policy-on-Material-Subsidiary.pdf
8.Contact details for Grievance Redressal
https://www.aqedigital.com/lets-talk/
9.Financial Information - Notice and Outcome of meeting of Board of Directors
https://www.aqedigital.com/company/investor/
10.Financial Information - Annual Reports
https://www.aqedigital.com/company/investor/
11.Shareholding Pattern
https://www.aqedigital.com/company/investor/
12.Disclosures under Regulation 47(1) of LODR
https://www.aqedigital.com/company/investor/
13.Subsidiary Financial Statements
https://www.aqedigital.com/company/investor/
14.Disclosure Policy
https://www.aqedigital.com/wp-content/uploads/2024/11/Policy-on-Criteria-for-determining-materiality-of-events.pdf
15.Authorised personnel for determining materiality of events or information and for making disclosures to Stock Exchange
https://www.aqedigital.com/wp-content/uploads/2024/11/Policy-on-Criteria-for-determining-materiality-of-events.pdf
16.Disclosures under Regulation 30 of LODR
https://www.aqedigital.com/company/investor/
17.Annual Return
https://www.aqedigital.com/company/investor/
18.Memorandum of Association
https://www.aqedigital.com/wp-content/uploads/2024/11/Code-of-Conduct-1.pdf
19.Article of Association
https://www.aqedigital.com/wp-content/uploads/2024/11/Code-of-Conduct-1.pdf

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