Annual report for Action Construction Equipment Ltd. for FY-2023
30-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting.
We attach herewith a communication on the schedule of conference call meeting on Wednesday, May 31, 2023 at 04:00 PM (IST) post the announcement of Q4FY23 and FY23 results on May 30, 2023.25-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance to the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Secretarial Compliance Report for the financial year ended March 31, 2023 issued by the M/s Vasisht & Associates, Company Secretaries, in the format prescribed under said circular.25-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia: (A) To Consider And Approve 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 FY 2022-23.
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 2022-23.17-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information, received from the shareholders of the Company, as detailed out in the letter dated May 09, 2023, issued by the Registrar and Share Transfer Agent (RTA) of the Company i.e. Skyline Financial Services Private Limited, regarding loss of share certificate(s) aggregating to 2000 (Two Thousand) equity shares of the Company09-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Submission Of Trust Deed Under Regulation 3(3) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021.
As required under Regulation 3(3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we are enclosing here copy of Trust Deed of Action Construction Equipment Limited Employees Welfare Trust.04-05-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that ICRA Limited has re-affirmed the ratings of the Company as attached and outlook on the long-term Rating is Stable.26-04-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyACTION CONSTRUCTION EQUIPMENT LTD. 2CIN NO.L74899HR1995PLC053860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIL KUMAR Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: RAJAN LUTHRA Designation: CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Qualified Institutions Placement (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, 2021.22-04-2023
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
This is with reference to the above mentioned subject. Please find enclosed herewith compliance certificate under regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the financial year ended March 31, 2023.17-04-2023