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Action Construction Equipment Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532762 | NSE Symbol : ACE | ISIN : INE731H01025 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-Jul-2024 31-Jul-2024 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024
07-May-2024 21-May-2024 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2024. (b) To consider and recommend dividend on equity shares of the Company for the FY 2023-24. The Board of Directors in their meeting held on May 21, 2024 has recommended divided @100% i.e. Rs. 2.00 per equity share of Rs. 2.00 each for the financial year 2023-24 subject to approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 18.05.2024) Re-appointment of Whole Time Director and Independent Directors of the Company subject to the approval of the Shareholders of the Company. (As per BSE Announcement Dated on 21/05/2024)
22-Jan-2024 06-Feb-2024 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/Nine Months ended on December 31 2023. Outcome of Board Meeting held on Tuesday, February 06, 2024 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/Nine Months ended on December 31, 2023. (As Per BSE Announcement Dated on: 06/02/2024)
28-Oct-2023 09-Nov-2023 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/Six months ended on September 30 2023. Results for the quarter/half year ended on September 30, 2023 Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Thursday, November 09, 2023 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended on September 30, 2023. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter/half year ended September 30, 2023 in the prescribed format are enclosed herewith. We further wish to inform that the Board Meeting held today commenced at 1:15 p.m. and concluded at 3:15 p.m. (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023 11-Aug-2023 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023 Outcome of Board Meeting held on Friday, August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023 30-May-2023 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2023. (b) To consider and recommend dividend on equity shares of the Company for the FY 2022-23. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Tuesday, May 30, 2023 has Recommended the Dividend @ 50% i.e. Rs. 1.00 per equity share of Rs.2 each for the financial year 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023 06-Feb-2023 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/Nine months ended on December 31 2022. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Monday, 06th February, 2023 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2022. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter/nine months ended 31st December, 2022 in the prescribed format is enclosed herewith. The Meeting of Board of Directors commenced at 1:30 p.m. and concluded at 4:50 p.m. (As Per BSE Announcement dated on 06.02.2023)
28-Oct-2022 09-Nov-2022 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/six months ended on September 30 2022. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Wednesday, 09th November, 2022 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2022. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter/six months ended 30th September, 2022 in the prescribed format is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
30-Jul-2022 10-Aug-2022 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2022. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Wednesday, August 10, 2022 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2022. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter ended June 30, 2022 in the prescribed format are enclosed herewith. (As Per BSE Announcement dated on 10.08.2022)
13-May-2022 23-May-2022 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve (a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2022. (b) To consider and recommend dividend on equity shares of the Company for the FY 2021-22. Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs. 2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Monday, 23rd May, 2022 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. (2) Recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs.2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. Please find enclosed herewith the attachments. (As Per BSE Announcement Dated on 23.05.2022) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has approved the appointment of M/s Vasisht & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2022-23 in their Meeting held on 23rd May, 2022. (As per BSE Announcement Dated on 24/5/2022)
27-Jan-2022 05-Feb-2022 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended on December 31 2021 Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Saturday, 05th February, 2022 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter/nine months ended 31st December, 2021 in the prescribed format is enclosed herewith. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Saturday, 05th February, 2022 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter/nine months ended 31st December, 2021 in the prescribed format is enclosed herewith. (As Per BSE Announcement Dated on 05.02.2022)
29-Oct-2021 08-Nov-2021 Quarterly Results Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Monday, 08th November, 2021 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2021. (As per BSE Announcement Dated on 08/11/2021)
22-Jul-2021 31-Jul-2021 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve (a) To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. (b) To consider and approve 'Action Construction Equipment Limited Employees Stock Option Scheme - 2021'. (c) To consider and approve raising of funds by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law(s) subject to such approvals as may be required including the approval of the members at a General Meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Saturday, July 31, 2021 has, inter-alia considered and approved the items as per attached PDF. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Saturday, July 31, 2021 has, inter-alia considered and approved the following items: (1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021. In this regards Please find enclosed herewith the following: Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter ended June 30, 2021 in the prescribed format. (As Per BSE Announcement Dated on 31.07.2021)
20-May-2021 28-May-2021 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve inter alia: (a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2021. (b) To consider and recommend dividend on equity shares of the Company for the FY 2020-21. Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs. 2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Friday, 28th May, 2021 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 5/28/2021 3:41:02 PM) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has approved the appointment of M/s Vasisht & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2021-22 in their Meeting held on 28th May, 2021. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated 29.05.2021)
15-Jan-2021 28-Jan-2021 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended on December 31, 2020. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Thursday, 28th January, 2021 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2020. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter ended December 31, 2020 in the prescribed format is enclosed herewith. 1. This is to inform you that the Board of Directors of the Company in their meeting held on 28th January, 2021 have approved the change of Registrar & Share Transfer Agent (RTA) of the Company from M/s Kfin Technologies Private Limited ('KFIN') to M/s Skyline Financial Services Private Limited ('SKYLINE') having its registered office at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110 020. E-mail ID- admin@skylinerta.com, website: www.skylinerta.com. 2. Further, the Company has issued a notice to M/s Kfin Technologies Private Limited ('KFIN') for termination of existing RTA Agreement & is in process of executing necessary agreements in order to ensure transition of Company's documents & records maintained by M/s Kfin Technologies Private Limited ('KFIN'), However, KFIN will continue to act as RTA of the company till such time the database & electronic connectivity is shifted to M/s Skyline Financial Services Private Limited ('SKYLINE'). (As Per BSE Announcement dated on 28.01.2021)
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