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Bigul

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. 01st April, 2020 to till 48 hours after the declaration of the financial results of the Company for the quarter and financial year ended 31st March, 2020 for the Directors, KMPs, Promoters and Promoters Group and Designated Person covered under the code.
02-04-2020

Coronavirus impact | Top 10 stocks that fell amid global markets slowdown

 According to the data analysed by ACE equity here's a look at the top 10 losers in the month of March so far in BSE100.
21-03-2020
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Dr. Divya Singal, As Additional Director (Independent Woman Director) Of The Company W.E.F. 01.04.2020.

 Appointment of Dr. Divya Singal, as Additional Director (Independent Woman Director) of the Company w.e.f. 01.04.2020. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewithas Annexure-B.
14-03-2020
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Dr. Divya Singal, As Additional Director (Independent Woman Director) Of The Company W.E.F. 01.04.2020.

 Appointment of Dr. Divya Singal, as Additional Director (Independent Woman Director) of the Company w.e.f. 01.04.2020. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewithas Annexure-B.
14-03-2020
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Dr. Amar Singal, Independent Director. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure-A
14-03-2020
Bigul

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 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today i.e. Saturday, 14thMarch, 2020 has inter-alia approved the following items: (1) Declared and approved Interim Dividend @Rs.____0.50___ (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2019-20.Further, as earlier intimated, the 'Record Date' for the said Interim Dividend is Monday, March 23, 2020. (2) Took note of resignation of Dr. Amar Singal, Independent Director. (3) Appointment of Dr. Divya Singal, as Additional Director (Independent Woman Director) of the Company w.e.f. 01.04.2020. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewithas Annexure-A & B.
14-03-2020
Bigul

Action Construction Equipment Ltd - 532762 - Board declares Interim Dividend

 Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2020, inter alia, has approved the following items:1. Declared and approved Interim Dividend @ Rs. 0.50 (25%) per fully paid-up equity shares of Rs. 2 each for the financial year 2019-20. Further, as earlier intimated, the "Record Date" for the said Interim Dividend is March 23, 2020.2. Took note of resignation of Dr. Amar Singal, Independent Director.3. Appointment of Dr. Divya Singal, as Additional Director (Independent Woman Director) of the Company w.e.f. April 01, 2020.
14-03-2020
Bigul

Action Construction Equipment Ltd - 532762 - Fixation Of 'Record Date' For Payment Of Interim Dividend For FY 2019-20, If Any, Declared By The Board Of Directors Of Action Construction Equipment Limited.

 In continuation of our earlier letter dated March 05, 2020 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Action Construction Equipment Limited has fixed Monday, March 23, 2020 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend on Equity paid-up Share Capital of the Company for the Financial Year 2019-20, if any, declared at the Board Meeting of the Company to be held on Saturday, March 14, 2020. The said Interim Dividend shall be paid/dispatched to those shareholders whose names appear: (a) As beneficial owners in the statements(s) furnished by the Depository(ies) as on close of business hours on Monday, March 23, 2020 in respect of shares held in electronic form; and (b) As members in the Register of Members on Monday, March 23, 2020 in respect of physical shares.
11-03-2020
Bigul

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 NAYA INDIA (Hindi) on March 06, 2020 regarding Board Meeting scheduled to be held on Saturday, March 14, 2020.
06-03-2020
Bigul

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
05-03-2020
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