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. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Consideration And Approval Of "Action Construction Equipment Limited Employees Stock Option Scheme - 2021" Subject To Approval Of Members.
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 Saturday, July 31, 2021 has, inter-alia considered and approved the following items: (2) 'Action Construction Equipment Limited Employees Stock Option Scheme - 2021'. Brief details of which are given in ANNEXURE - I. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Raising of Funds
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 Saturday, July 31, 2021 has, inter-alia considered and approved the following items: (3) 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 approvals as may be required including the approval of the members at ensuing Annual General Meeting and further 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 - II. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2021.
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 Saturday, July 31, 2021 has, inter-alia considered and approved the following items: (1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021. In this regards Please find enclosed herewith the following: 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, 2021 in the prescribed format. 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 Saturday, July 31, 2021 has, inter-alia considered and approved the items as per attached PDF. Action Construction Equipment Ltd - 532762 - Intimation Of Scheduled Conference Call Meeting.
We attach herewith a communication on the schedule of conference call meeting on Monday, August 2, 2021 at 16:00 hours (IST) post the announcement of Q1FY22 results on July 31, 2021. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia; To Consider And Approve: (A) The Unaudited Financial Results For The Quarter Ended On June 30, 2021. (B) 'Action Construction Equipment Limited Employees Stock Option Scheme - 2021'. (C) Raising Of Funds.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve (a) To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. (b) To consider and approve 'Action Construction Equipment Limited Employees Stock Option Scheme - 2021'. (c) To consider and approve 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 approvals as may be required including the approval of the members at a General Meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Schedule Of Analyst/Investor Meet (Conference Call)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Meet (conference call) is attached: Action Construction Equipment Ltd - 532762 - Shareholding for the Period Ended June 30, 2021
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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, 2021.