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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Reg. 34 (1) Annual Report.

 This is to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 20, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, being sent through electronic mode to the members of the Company is attached. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.ace-cranes.com in investor relations section.
22-08-2022
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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 19th August, 2022 relating to AGM, availability of AGM Notice, Annual Report 2021-22 and manner of e-voting etc.
19-08-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Cut-Off Date For Voting.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable Tuesday, September 13, 2022 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or e-voting at the AGM.
18-08-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed For The Purpose Of AGM And To Ascertain The Entitlement Of The Members Of The Company For The Payment Of Dividend.

 Further, pursuant to the section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 13, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the entitlement of the members of the Company for the payment of dividend, if declared at the ensuing Annual General Meeting for the financial year 2021-22.
18-08-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - 28Th Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Tuesday, September 20, 2022 At 12:00 Noon Through Video Conferencing/Other Audio Visual Means.

 This is to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 20, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means.
18-08-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Earnings Call Transcript (Q1-FY23) of the Company.
17-08-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Audio Recording Of Earnings Conference Call Pertaining To The Financial Results For The Quarter Ended June 30, 2022.

 Pursuant to Regulation 46 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link of audio recording of earnings conference call pertaining to the financial results of the company for the Quarter ended June 30, 2022 held on Friday, August 12, 2022. The Results were approved by the board at its Meeting held on August 10, 2022
13-08-2022
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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 August 11, 2022 for the Un-Audited Financial Results for the quarter ended June 30, 2022.
11-08-2022
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Q1FY23 Quarterly Result Announced for Action Construction Equipment Ltd.

 Construction & Engineering firm Action Construction Equipment announced Q1FY23 Result : Highest ever Q1 revenues achieved with robust topline growth. Strong Revenue growth registered across all segments on YoY basis: Cranes grew by 58% Construction Equipment Segment grew by 42% Material Handling Equipment grew by 14% Agri Equipment grew by 98% The foreign subsidiary Company SC Forma SA, Romania has sold land and building situated in Romania for a consideration of Rs. 19.8 Cr. Awarded with a contract to set up a state-of-the-art assembly plant for the manufacturing of Tractors, Backhoe Loaders and Fabrication of Agricultural implements for the Government of The Republic of Ghana against a consideration of USD 24.98 Mn. Breakthrough order awarded for supply of 40 Backhoe Loaders from Border Road Organisation, Ministry of Defence. Going forward, strong focus of the government on infrastructure development and strengthening of the manufacturing sector holds ACE in good stead and the recent softening of commodities, due to policy decisions, augurs well for the company which will positively impact sequential margins in coming quarters. Result PDF
11-08-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - EARNINGS PRESENTATION-Q1-FY23

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Earnings presentation (Q1-FY23) of the Company.
10-08-2022
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