ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Closure of Trading Window
Pursuant to the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, trading window for dealing in securities of the Company shall remain closed w.e.f. October 01, 2020 to till 48 hours after the declaration of the financial results of the Company for the quarter/half year ending September 30, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal 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 - Completion Of Two Consecutive Terms Of Appointment Of Independent Directors
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the provision of Companies Act, 2013 and SEBI (LODR) Regulations 2015, two consecutive terms of appointment as Independent Director of the following Directors in the Company have been completed on September 24, 2020 i.e. their tenures have been expired w.e.f 25.09.2020. 1. Mr. Girish Narain Mehra (IAS Retd.) (DIN:00059311); 2. Mr. Subhash Chander Verma (DIN:00098019); 3. Mr. Keshav Chandra Agrawal (DIN:00098143). ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of The Directors
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 26th Annual General Meeting held on Thursday, 24th September, 2020 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have approved the appointment of the following Directors of the Company:- 1. Appointment of Dr. Divya Singal (DIN:08722144) as an Independent Non-Executive Director (Independent Woman Director) of the Company. 2. Appointment of Mr. Shriniwas Vashisht (DIN:06572418) as an Independent Non-Executive Director of the Company. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-1 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 26th Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2020 at 11:30 a.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM). ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal 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 Meet is given in the attachment.