ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of 'Press Release' dated May 16, 2019 on the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. You are requested to take the information on your records. Action Construction Equipment Ltd - 532762 - Corporate Action-Buy back
Outcome of the meeting of board of directors (Board) of Action Construction Equipment Limited (the 'Company') held on May 16, 2019 - Proposal for Buyback of equity shares of the Company ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board approves Dividend
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 Thursday, 16th May, 2019 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2018-19 subject to approval of the shareholders at the ensuing Annual General Meeting. 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 Thursday, 16th May, 2019 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2018-19 subject to approval of the shareholders at the ensuing Annual General Meeting. Please find enclosed herewith the following: (1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019. (2) Auditors' Report on the Audited Financial Results-Standalone and Consolidated. (3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 w.r.t. Audit Report with unmodified opinion. Action Construction Equipment Ltd - 532762 - Intimation Of Scheduled Conference Call Meeting.
We attach herewith a communication on the schedule of conference call meeting on Friday, May 17, 2019 at 04:00 pm (IST) post the announcement of Q4FY19 results on May 16, 2019. Action Construction Equipment Ltd - 532762 - Corporate Action-Intimation of Buy back
In furtherance to our earlier intimation of a meeting of the Board of Directors ('Board') of Action Construction Equipment Limited ('Company') to be held on Thursday, 16th May 2019 and pursuant to Regulation 29(1)(b) and 29(2) of SEBI Listing Regulations, this is to inform you that the Board will consider the proposal for buyback of equity shares of the Company at its meeting scheduled to be held on Thursday, 16th May 2019. Further, please be also informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company is already closed from 4th April, 2019 and shall re-open on 19th May, 2019. 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 NAYAINDIA (Hindi) on 08th May, 2019 for intimation of Board Meeting, scheduled to be held on 16th May 2019. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia; (A) To Consider And Approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2019, (B) To Consider And Recommend Dividend On Equity Shares Of The Company For The FY 2018-19.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve (a) Standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2019. (b) Dividend on equity shares of the Company for the FY 2018-19. Action Construction Equipment Ltd - 532762 - Board Meeting Intimation for Inter Alia; (A) To Consider And Approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2019, (B) To Consider And Recommend Dividend On Equity Shares Of The Company For The FY 2018-19.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve (a) Standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2019. (b) Dividend on equity shares of the Company for the FY 2018-19.