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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Directors

 We wish to inform you that the Board of Directors of the Company in its Meeting held on 10th August, 2020 has considered and approved the appointment of following Directors subject to the approval by the shareholders of the Company. 1. Dr. Divya Singal (DIN: 08722144), as Independent Non-Executive Director. 2. Mr. Shriniwas Vashisht (DIN:06572418), as Independent Non-Executive Director The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-1
10-08-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Financial Result For The Quarter Ended June 30, 2020

 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 Monday, 10th August, 2020 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports of the Auditors'' for the quarter ended 30th June, 2020 in the prescribed format are enclosed herewith.
10-08-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 Monday, 10th August, 2020 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports of the Auditors'' for the quarter ended 30th June, 2020 in the prescribed format are enclosed herewith.
10-08-2020
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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 JANSATA (Hindi) on July 31, 2020 regarding the intimation of meeting of Board of Directors scheduled to be held on Monday, 10th August, 2020.
01-08-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia To Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2020.

 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020.
30-07-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0330 Name of the Signatory :- Anil KumarDesignation :- Company Secretary and Compliance Officer
17-07-2020
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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 June 30, 2020.
16-07-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholding for the Period Ended June 30, 2020

 Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC

 With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding advisory on disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the required details are annexed herewith.
13-07-2020
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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. July 01, 2020 to till 48 hours after the declaration of the financial results of the Company for the quarter ending June 30, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code.
30-06-2020
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