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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 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.
05-08-2019
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ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting.

 We attach herewith a communication on the schedule of conference call meeting on Tuesday, August 06, 2019 at 04:00 p.m. (IST) post the announcement of Q1FY20 results on August 05, 2019.
01-08-2019
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Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Intimation & Newspaper Advertisement for transfer of equity shares to the Demat Account of IEPF Authority pursuant to the provision of section 124 of the Companies Act, 2013.
29-07-2019
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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.
22-07-2019
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Action Construction Equipment Ltd - 532762 - Board Meeting Intimation for Inter Alia To Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2019.

 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2019.
20-07-2019
Bigul

Action Construction Equipment Ltd - 532762 - Shareholding for the Period Ended June 30, 2019

 Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Action Construction Equipment Ltd - 532762 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Anil KumarDesignation :- Company Secretary and Compliance Officer
19-07-2019
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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. July 01, 2019 to till 48 hours after the declaration of the financial results of the Company for the quarter ending June 30, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code.
29-06-2019
Bigul

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.
29-06-2019
Bigul

Action Construction Equipment Ltd - 532762 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended March 31, 2019.
14-06-2019
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