ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - EARNINGS PRESENTATION Q4-FY22/FY22
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, earnings presentation (Q4-FY22/FY22) of the Company. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board approves Dividend
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, 23rd May, 2022 has approved inter alia. (1) Recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs.2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 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 Monday, 23rd May, 2022 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. (2) Recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs.2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board recommends Dividend
Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs. 2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Outcome for Outcome Of Board Meeting
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, 23rd May, 2022 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. (2) Recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs.2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. Please find enclosed herewith the attachments. 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, 2022 issued by the M/s Vasisht & Associates, Company Secretaries, in the format prescribed under said circular. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting
We attach herewith a communication on the schedule of conference call meeting on Tuesday, May 24, 2022 at 4:00 PM (IST) post the announcement of Q4&FY22 results on May 23, 2022. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ACTION CONSTRUCTION EQUIPMENT LTD. 2 CIN NO. L74899HR1995PLC053860 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANIL KUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJAN LUTHRA Designation : -CFO Date: 14/05/2022 ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board to consider Dividend
This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022 inter alia: (a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2022. (b) To consider and recommend dividend on equity shares of the Company for the FY 2021-22.