Shareholding for the Period Ended September 30, 2018
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 2018.
Compliance Certificate certifying maintaining physical & electronic transfer facility under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.15-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- Anil KumarDesignation :- Company Secretary and Compliance Officer15-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-10-2018
Closure of Trading Window
Pursuant to Company''s Code of conduct to prevent, regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from 20th October, 2018 to 31st October, 2018 (both days inclusive).08-10-2018
Board Meeting Intimation for Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on 30th September, 2018.08-10-2018
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of surrender of credit rating on Commercial Papers assigned by CRISIL and new rating assigned by ICRA on said Commercial Papers.03-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Action Construction Equipment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Re-Appointment Of The Whole Time Directors Including Chairman & Managing Director Of The Company.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 24th Annual General Meeting held on 28th September, 2018 at 11:30 a.m. at Aravali Golf Club, New Industrial Town (NIT) Faridabad, Haryana-121001 have approved the re-appointment including remuneration of the following Whole Time Directors including Chairman & Managing Director of the Company:-...29-09-2018
Voting Results For 24Th Annual General Meeting Of The Company.
Submission of details regarding the voting results for 24th Annual General Meeting under Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2018