Action Construction Equipment Ltd - 532762 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Action Construction Equipment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Action Construction Equipment Ltd - 532762 - Voting Results For 27Th Annual General Meeting (AGM)
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 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 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. 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 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 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. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Raising of Funds
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 27th Annual General Meeting held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have inter-alia considered and approved the following items. ''Raising of funds by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law(s) subject to such other statutory/regulatory approvals, as applicable for an aggregate amount of up to Rs. 175.00 Crores. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as ANNEXURE - III. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Approval Of Action Construction Equipment Limited Employees Stock Option Scheme - 2021.
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 27th Annual General Meeting held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have inter-alia considered and approved the following items. ''Action Construction Equipment Limited Employees Stock Option Scheme - 2021'. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Independent Non-Executive Director
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 27th Annual General Meeting held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have inter-alia considered and approved the following items. (1) Appointment of Dr. Jagan Nath Chamber (DIN:08841478) as an Independent Non-Executive Director of the Company. Action Construction Equipment Ltd - 532762 - Chairman''s Speech At The 27Th Annual General Meeting
We are enclosing herewith a copy of the Speech made by Mr. Vijay Agarwal, Chairman & Managing Director in the 27th Annual General Meeting of the Company held on Friday, September 03, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 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 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 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 given 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-FY22) of the Company.