Action Construction Equipment eyes double-digit growth amid Covid blues
Builds hopes on strong macroeconomic factors and good monsoon07-06-2021
07-06-2021
Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Earnings Call Transcript (FY21/Q4-FY21) of the Company.04-06-2021
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 29th May, 2021 for the Audited Financial Results for the quarter and year ended 31st March, 2021.29-05-2021
Action Construction Equipment Ltd - 532762 - Earnings Presentation-FY21/Q4-FY21.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Earnings presentation (FY21/Q4-FY21) of the Company.29-05-2021
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Regulation 7(4) Of SEBI (LODR) Regulations, 2015 - Tripartite Agreement
Pursuant to Regulation 7(4) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Tripartite Agreement entered into between the erstwhile Registrar and Share Transfer Agent M/s. Kfin Technologies Private Limited, the new Registrar and Share Transfer Agent M/s Skyline Financial Services Private Limited and the Company M/s Action Construction Equipment Limited. Further, above said Tripartite agreement has been taken on record by the Board in their meeting held on 28th May, 2021. This is for your information and records.29-05-2021
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Secretarial Auditors Of The Company.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has approved the appointment of M/s Vasisht & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2021-22 in their Meeting held on 28th May, 2021. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.29-05-2021
Action Construction Equipment Ltd - 532762 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 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 Friday, 28th May, 2021 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting.28-05-2021
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 28, 2021, inter alia, has recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs. 2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting.28-05-2021
Action Construction Equipment Ltd - 532762 - Outcome Of Board Meeting Held On 28/05/2021
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 Friday, 28th May, 2021 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting.28-05-2021