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 Karvy Fintech Private Limited pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2019 Action Construction Equipment Ltd - 532762 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is with reference to the above mentioned subject. Please find enclosed herewith compliance certificate under regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the half of the financial year ended September 30, 2019. Action Construction Equipment Ltd - 532762 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated October 03, 2019 duly signed by the Company and the Registrar & Share Transfer Agent certifying that the requirements under Regulation 7(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are duly complied with for the half year ended September 2019. Action Construction Equipment Ltd - 532762 - Statement Of Investor Complaints For The Quarter Ended September 2019
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
Pepsico India wins US award for saving more than 17 billion litres of water
PepsiCo India has been named global ACE winner in sustainable operations for its sustainable farming initiative in India .Other recipients of the award are Chambers Federation in the Democratic Republic of the Congo, Procter and Gamble Asia Pacific in Singapore and Agilis Partners in Uganda 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, 2019 to till 48 hours after the declaration of the financial results of the Company for the quarter ending September 30, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code. 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 - Appointment/Re-Appointment Of 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 25th Annual General Meeting held on 27th September, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Town (NIT) Faridabad, Haryana-121001 have approved the appointment/re-appointment of the following Directors of the Company:- 1. Re-appointment of Mrs. Surbhi Garg (DIN:01558782) as Whole-Time Director, designated as Executive Director of the Company. 2. Appointment of Mr. Avinash Parkash Gandhi (DIN:00161107) 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-Outcome of AGM
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 25th Annual General Meeting (AGM) of the Company held on 27th September, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Town (NIT) Faridabad, Haryana-121001. A copy of Scrutinizer's report is also enclosed for your perusal and records. 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 25th Annual General Meeting (AGM) of the Company held on 27th September, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Town (NIT) Faridabad, Haryana-121001. A copy of Scrutinizer's report is also enclosed for your perusal and records.