ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 06Th February, 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 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.06-02-2023
