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, May 31, 2021 at 12:00 P.M. (IST) post the announcement of Q4FY21 results on May 28, 2021. 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, 2021. (B) To Consider And Recommend Dividend On Equity Shares Of The Company For The FY 2020-21.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve inter alia: (a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2021. (b) To consider and recommend dividend on equity shares of the Company for the FY 2020-21. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 23.28 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: 04/05/2021 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.Action Construction Equipment for stronger thrust on agri, defence and export business
Will strengthen distribution channel further ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (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 half of the financial year ended March 31, 2021.
Buy Action Construction Equioment; target of Rs 240: Profitmart Securities
Profitmart Securities is bullish on Action Construction Equioment has recommended buy rating on the stock with a target price of Rs 240 in its research report dated April 13, 2021. 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 Kfin Technologies Private Limited pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2021. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholding for the Period Ended March 31, 2021
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2021.
With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated April 06, 2021 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 for the half year ended March 2021. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Anil KumarDesignation :- Company Secretary and Compliance Officer