ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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 March 31, 2019. Action Construction Equipment Ltd - 532762 - Compliance Certificate For The Period Ended March 31, 2019
With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated April 04, 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 March 2019. Action Construction Equipment Ltd - 532762 - Shareholding for the Period Ended March 31, 2019
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Action Construction Equipment Ltd - 532762 - Statement Of Investor Complaints For The Quarter Ended March 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 Action Construction Equipment Ltd - 532762 - Closure of Trading Window
Pursuant to the ''Code of Conduct for Prevention of Insider Trading'' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its letter ref. no. NSE/CML/2019/11 dated April 2, 2019 and BSE vide its letter ref. no. L1ST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, trading window for dealing in securities of the Company shall remain closed with immediate effect (i.e. April 4, 2019) to till 48 hours after the declaration of the financial results of the Company for the quarter / year ended March 31, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code. Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that Board of Directors of the Company have adopted a revised/amended code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised code is effective from 01st April, 2019 and will available on the Company's website at www.ace-cranes.com. Action Construction Equipment Ltd - 532762 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Action Construction Equipment Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Voting Result Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is further to our letter dated February 22, 2019 regarding the Postal Ballot Notice of the Company. The postal ballot was conducted by the Company pursuant to Section 110 of the Companies Act, 2013 as amended, for obtaining approval of members on the resolutions, as stated in the said notice. Further, we wish to inform you that M/s MZ & Associates, scrutinizer appointed for conducting the postal ballot process in a fair and transparent manner has submitted his consolidated report on e-voting & physical postal ballot to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today i.e. on March 30, 2019. We are submitted herewith the following: 1. Voting result pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer report on e-voting & physical postal ballot dated 29.03.2019. Action Construction Equipment Ltd - 532762 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
This is further to our letter dated 26th February, 2019, wherein we had informed that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT') vide its order dated February 20, 2019 has approved the Scheme of Amalgamation of Frested Limited, a wholly owned subsidiary of Action Construction Equipment Limited ('the Company) with the Company as per the provisions of Section 230-232 & 234 of the Companies Act, 2013 ('Scheme'). In this regard, we would like to inform that the company has received formal order for the approval of the said Scheme. Copy of the order is enclosed herewith. 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 NAYA INDIA (Hindi) on 27th February, 2019 for dispatch of Postal Ballot notices.