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Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A copy of Scrutinizer's report is also enclosed for your perusal and records.
21-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 28th Annual General Meeting (AGM) held on Tuesday, 20th September, 2022 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) has inter-alia considered and approved the appointment M/s B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) as Statutory Auditors of the Company from the conclusion of this 28th Annual General Meeting (AGM) of the Company till the conclusion of the 33rd Annual General Meeting, to be held in the calendar Year 2027 i.e. FY(2022-23 to 2026-27). The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-I
21-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Chairman''s Speech At The 28Th Annual General Meeting (AGM)

 We are enclosing herewith a copy of the Speech made by Mr. Vijay Agarwal, Chairman & Managing Director in the 28th Annual General Meeting of the Company held on Tuesday, September 20, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
21-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 28th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
21-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Virtual Meet is attached herewith.
19-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Presentation-September, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Corporate Presentation September 2022 of the Company.
12-09-2022

Buy Action Construction Equipment; target of Rs 365: ICICI Direct

 ICICI Direct is bullish on Action Construction Equipment has recommended buy rating on the stock with a target price of Rs 365 in its research report dated September 07, 2022.
07-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Company's representatives will be participating in meeting with Analysts/Institutional Investor (Group/One on one) on September 06, 2022 at 9:30 am to 1:00 pm at Mumbai.
02-09-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Institutional Meet is attached herewith
01-09-2022
Bigul

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 24th August, 2022 relating to notices of 28th Annual General Meeting, remote e-voting information and book closure.
24-08-2022
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