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 06, 2021 relating notices of 27th Annual General Meeting, remote e-voting information and book closure. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Audio Clip Link For Q1FY22 Conference Call Meeting
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Audio clip link for Q1FY22 Conference call meeting held on August 2, 2021. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copy of Investor Presentation of the Company. Action Construction Equipment Ltd - 532762 - 27Th Annual General Meeting ("AGM") Notice
27Th Annual General Meeting ("AGM") Notice Action Construction Equipment Ltd - 532762 - Reg. 34 (1) Annual Report
This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Friday, September 03, 2021 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 2020-21, 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 2020-21 is also being made available on the website of the Company at www.ace-cranes.com in investor relations section. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Cut-Off Date For E-Voting.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, Friday, August 27, 2021 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. 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 Friday, August 27, 2021 to Friday, September 03, 2021 (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 2020-21. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - 27Th Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Friday, September 03, 2021 At 12:00 Noon.
This is to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 03, 2021 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. 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 1, 2021 for the Un-Audited Financial Results for the quarter ended June 30, 2021. Action Construction Equipment Ltd - 532762 - Earnings Presentation- Q1FY22 Of The Company
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copy of Earnings Presentation- Q1FY22 of the Company.