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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, this is to inform you that the Board of Directors has approved the appointment of M/s B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company subject to approval of shareholders of the Company in the their ensuing Annual General Meeting (AGM), in their Meeting held on 10th August, 2022.
10-08-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2022

 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 Wednesday, August 10, 2022 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 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 ended June 30, 2022 in the prescribed format are enclosed herewith.
10-08-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022.

 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 Wednesday, August 10, 2022 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 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 ended June 30, 2022 in the prescribed format are enclosed herewith.
10-08-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting

 We attach herewith a communication on the schedule of conference call meeting on Friday, August 12, 2022 at 04:00 PM (IST) post the announcement of 1QFY23 results on August 10, 2022.
06-08-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia To Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2022

 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2022.
30-07-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL KUMARDesignation :- Company Secretary and Compliance Officer
16-07-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the copy of certificate issued by our Registrar and Share Transfer Agents M/s Skyline Financial Services Private Limited pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022.
16-07-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with para A of part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following documents as required under section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)Rules, 2016: 1. Copy of letter dated 20th June, 2022 sent to the shareholders. 2. Copy of the newspaper advertisement published in the Financial Express (English) and Naya India (Hindi) on 01st July, 2022. This is for your kind reference and record please.
01-07-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Closure of Trading Window

 Pursuant to the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, trading window for dealing in securities of the Company shall remain closed w.e.f. July 01, 2022 to till 48 hours after the declaration of the financial results of the Company for the quarter ending June 30, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code. You are requested to take the same on record.
30-06-2022
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Action Construction Equipment Limited (ACE) Awarded A Strategic Contract By Republic Of Ghana, Secured With A Line Of Credit Through Exim Bank Of India.

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Action Construction Equipment Limited (ACE) has been awarded with a contract to set up a state-of-the-art assembly plant for 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 Million. The said contract is secured through a credit agreement between the Government of The Republic of Ghana and Export- Import Bank of India. The project will be owned and operated by the Government of The Republic of Ghana. Details are attached herewith.
20-06-2022
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