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Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for 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.

 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve (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.
13-05-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayACTION CONSTRUCTION EQUIPMENT LTD. 2CINL74899HR1995PLC053860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIL KUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJAN LUTHRA Designation: CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is with reference to the above mentioned subject. Please find enclosed herewith compliance certificate under regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the financial year ended March 31, 2022.
14-04-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated April 06, 2022 duly signed by the Company and the Registrar & Share Transfer Agent certifying that the requirements under Regulation 7(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are duly complied with to the financial year ended March 2022.
14-04-2022
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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 March 31, 2022.
13-04-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that ICRA Limited has revised the long term rating to [ICRA]AA (pronounced ICRA Double A) from [ICRA]AA- (pronounced ICRA Double A Minus) and re-affirmed the short-term rating at [ICRA]A1+ (pronounced ICRA A One Plus). The outlook on the long-term Rating has been revised to Stable from Positive
07-04-2022
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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. April 01, 2022 to till 48 hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31, 2022 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code
31-03-2022
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Presentation-March 2022.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Corporate Presentation-March 2022 of the Company.
14-03-2022
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 Virtual Meet is attached herewith
11-03-2022
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 (Q3-FY22) of the Company
10-02-2022
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