ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia: To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve This is to inform that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 15th June, 2020 inter alia: To consider, approve and take on record the standalone and consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2020. The said Notice may be accessed on the Company's website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com.07-06-2020