ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on June 01, 2023 for the Audited Financial Results for the quarter /year ended March 31, 2023. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Audio Clip Link For Q4FY23/FY23 Conference Call Meeting.
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Audio clip link for Q4FY23/FY23 Conference call meeting held on May 31, 2023. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Re-Appointment Of Whole Time Directors Including Chairman & Managing Director Of The Company Subject To The Approval By The Shareholders Of The Company W.E.F. October 01, 2023.
We wish to inform you that the Board of Directors of the Company in its Meeting held on May 30, 2023 had considered and approved the re-appointment including remuneration of the following Whole Time Directors including Chairman & Managing Director of the Company subject to the approval by the shareholders of the Company w.e.f. October 01, 2023. 1. Mr. Vijay Agarwal, as Chairman & Managing Director. 2. Mrs. Mona Agarwal, as Whole Time Director designated as Executive Director. 3. Mr. Sorab Agarwal, as Whole Time Director designated as Executive Director. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-1 ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of M/S Vasisht & Associates, Company Secretaries, As The Secretarial Auditors Of The Company For The F.Y. 2023-24
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. 2023-24 in their Meeting held on May 30, 2023. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended March 31, 2023. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Earnings Presentation-Q4-FY23/FY23
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, earnings presentation (Q4-FY23/FY23) of the Company. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Statement Of Deviation Or Variation In The Use Of Proceeds Of QIP
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/162/2019 dated December 24, 2019 and BSE email dated April 19, 2023. please find annexed herewith statement of no deviation/variation(s) in the use of proceeds raised vide Qualified Institutions Placement ('QIP') of Equity Shares allotted on September 24, 2021. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board approves Dividend
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. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 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 Tuesday, May 30, 2023 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. (2) 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. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. (2) 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.