ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board to consider Dividend
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, March 14, 2020 inter alia to consider and declare interim dividend on equity shares for the Financial Year 2019-20. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Closure of Trading Window
Please be informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from March 05, 2020 to March 17, 2020 (both days inclusive). ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia To Consider And Declare Interim Dividend On Equity Shares For The Financial Year 2019-20.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve Interim Dividend on equity shares for the Financial Year 2019-20. 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 - 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)-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 February 05, 2020 regarding Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Secretarial Auditors Of The Company For The F.Y. 2019-20.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has approved the appointment of M/s Vasisht & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2019-20 in their Meeting held on 04th February, 2020. Action Construction Equipment Ltd - 532762 - Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On December 31, 2019.
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 Tuesday, 04th February,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 December 31, 2019. Copy of the Un-audited financial results (Standalone and Consolidated)along with the limited review reports(Standalone and Consolidated) of the Auditors' for the quarter ended December 31, 2019 in the prescribed format is enclosed herewith. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Outcome Of Board Meeting
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 Tuesday, 04th February,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 December 31, 2019. Copy of the Un-audited financial results (Standalone and Consolidated)along with the limited review reports(Standalone and Consolidated) of the Auditors' for the quarter ended December 31, 2019 in the prescribed format is enclosed herewith.