ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Institutional Meet is given. Action Construction Equipment Ltd - 532762 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/04/2019 3 Name of the Certifying Firm MZ & ASSOCIATES, Company Secretaries 4 Name of the Certifying Individual Mohd Zafar 5Membership TypeFCS 6 Membership Number 9184 7 CP No. 13875 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of surrender of credit rating on Banking Facility and Commercial Papers assigned by CRISIL. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayACTION CONSTRUCTION EQUIPMENT LTD. 2CINL74899HR1995PLC053860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.25 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIL KUMAR Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJAN LUTHRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Public Announcement in respect of Buyback of equity shares by Action Construction Equipment Limited (the 'Company') 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. Company news: Action Construction Equipment
The board of Action Construction Equipment on Thursday approved a proposal to buy back the company's fully paid-up equity shares for an aggregate amou ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Appointment Of Ambit Capital Private Limited As Merchant Banker For The Buyback Of Equity Shares.
We are pleased to inform you that the Board of Directors of the Company in its meeting held on May 16, 2019, approved the appointment of Ambit Capital Private Limited as Merchant Banker for the buyback of the Company's equity shares from the Open Market through the stock exchange mechanism, inter alia to carry out the activities as a Merchant Banker under the Securities and Exchange Board of India ('Buyback of Securities) Regulations, 2018, as amended and on terms and conditions as may be mutually agreed. Action Construction Equipment Ltd - 532762 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company in its Meeting held on 16th May, 2019 has considered and approved the re-appointment including remuneration of Mrs. Surbhi Garg, as Whole Time Director designated as Executive Director of the Company for the period of five years w.e.f 01st April, 2020 subject to the approval by the shareholders of the Company. Action Construction Equipment Ltd - 532762 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has approved the appointment of M/s GOYAL & ASSOCIATES, Cost Accountants as the Cost Auditors of the Company for the F.Y. 2019-20 in their Meeting held on 16th May, 2019.