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Action Construction Equipment Ltd - 532762 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 This is further to our letter dated November 22, 2017, wherein we had informed that the Board of Directors of Action Construction Equipment Limited ('ACE' or 'the Company') had considered and approved the Scheme of Amalgamation of Frested Limited, a wholly owned subsidiary of 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 Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT') vide its order dated February 20, 2019 has approved the said Scheme.
26-02-2019
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated 13th & 16th February, 2019, we enclose in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Postal Ballot Notice dated February 12, 2019 together with the Explanatory Statement thereto and specimen Postal Ballot Form. The above notice and Postal Ballot Form are also available on the website of the Company at www.ace-cranes.com.
22-02-2019
Bigul

Action Construction Equipment Ltd - 532762 - The Calendar Of Events For Postal Ballot Process.

 The Calendar of events for Postal Ballot process.
16-02-2019
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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 February 13, 2019 for the Un-Audited Financial Results for the quarter/nine months ended December 31, 2018.
14-02-2019
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - To Carry Out Postal Ballot For Continuation Of Appointment Of Non-Executive Directors.

 Pursuant to the Regulation 17(lA) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (which is going to be effective from 01st April, 2019), the Board of Directors in their meeting held on 12th February, 2019, has decided to carry out postal ballot for seeking the approval of the shareholders by way of Special Resolution for the continuation of the appointments of following Independent Directors who have attained/will attain the age of 75 years w.e.f. 01.04.2019 until the expiry of their respective existing tenures. Mr. Girish Narain Mehra, Independent Director for the remaining period of the term. Mr. Keshav Chandra Agrawal, Independent Director for the remaining period of the term. Mr. Subhash Chander Verma, Independent Director for the remaining period of the term. Further, Notice of postal ballot and other details to be sent to all the members of the Company will be communicated to the stock exchange accordingly. This is for your information and record please.
13-02-2019
Bigul

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 Board of Directors has approved the appointment of M/s MZ & ASSOCIATES, Company Secretaries, as the Secretarial Auditors of the Company for the F.Y. 2018-19 in their Meeting held on 12th February, 2019.
13-02-2019
Bigul

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 February 12, 2019 on the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2018. You are requested to take the information on your records.
12-02-2019
Bigul

ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Financial Results For The Quarter/Nine Months Ended December 31, 2018.

 The Board of Directors in its meeting held on Tuesday, 12th February, 2019 has, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2018.
12-02-2019
Bigul

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 Tuesday, 12th February, 2019 has, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2018. Copy of the Un-audited financial results along with the limited review report of the Auditors' for the quarter/nine months ended on 31st December, 2018 in the prescribed format is enclosed herewith.
12-02-2019
Bigul

Action Construction Equipment Ltd - 532762 - Intimation Of Scheduled Conference Call Meeting.

 We attach herewith a communication on the schedule of conference call meeting on Wednesday, February 13, 2019 at 12:00 Noon (IST) post the announcement of Q3FY19 results on February 12, 2019. This is for your information and record please.
08-02-2019
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