ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceedings of 25th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019 at 11:30 a.m at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana-121001. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of the Company and Notice convening the 25th AGM for the financial year 2018-19, which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Friday, 27th September, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at: www.ace-cranes.com in investor relations section. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Cut-Off Date For Voting.
As per section 108 of the Companies Act, 2013, read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means ('e-voting'). Following is the Schedule of events for e-voting. Cut-off date for e-voting : September 20, 2019 Remote e-voting start date: September 23, 2019 (Monday) Remote e-voting Start time: 9:00 A.M. Remote e-voting end date: September 26, 2019 (Thursday) Remote e-voting end time: 5:00 P.M. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation For Book Closure For The Purpose Of Annual General Meeting And To Ascertain The Entitlement Of The Members Of The Company For The Payment Of Dividend.
Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the entitlement of the members of the Company for the payment of dividend, if declared at the ensuing Annual General Meeting for the financial year 2018-19. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of 25Th Annual General Meeting Of The Company
This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on Friday, September 27, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001('the meeting'). ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Investor Institutional Meet pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Independent Non Executive Director
We wish to inform you that the Board of Directors of the Company in its Meeting held on 05th August, 2019 has considered and approved the appointment of Mr. Avinash Parkash Gandhi as an Independent Non-Executive Director of the Company, to hold office for a first term of five consecutive years with effect from October 01, 2019 to September 30, 2024 subject to the approval by the shareholders of the Company. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Financial Results For The Quarter Ended June 30, 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 Monday, 05h August, 2019 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, 2019. 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, 2019 in the prescribed format are enclosed herewith.