Notices Of The National Company Law Tribunal (''NCLT'') Convened Meetings Of The Company.
Intimation of the Notices along with Explanatory Statements of the NCLT convened meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company to be held on June 23, 2018. Intimation For Book Closure And Cut-Off Date For Remote E-Voting Or Voting At The Meeting.
Pursuant to the section 91 of the Companies Act, 2013 and rules made thereunder and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th June, 2018 to Saturday, 23rd June, 2018 (both days inclusive) for the purpose of Meeting of the Equity Shareholders of Company.... Intimation Of NCLT Convened Meeting On June 23, 2018.
This is to inform you that in the Company Application No. CA (CAA) No. 24/CHD/Hry/2017, by an Order dated 04th May, 2018, the Hon'ble National Company Law Tribunal ('NCLT''), Chandigarh Bench, has directed that a Meeting of the Equity Shareholders of Company be convened and held for the purpose of considering and if thought fit, approving with or without modifications, the amalgamation embodied in the Scheme of Amalgamation between Frested Limited... Intimation Of Scheduled Conference Call Meeting
We attach herewith a communication on the schedule of conference call meeting on Tuesday, May 22, 2018 at 04:00 P.M. (IST) post the announcement of Q4FY18 results on May 21, 2018. This is for your information and record please. Board to consider Dividend
Action Construction Equipment Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 21, 2018, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on March 31, 2018 and to consider and recommend dividend on equity shares of the Company.... Board Meeting-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 12th May, 2018 to 23rd May, 2018 (both days inclusive). Board Meeting On May 21, 2018.
This is to inform that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter/year... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Detail of Analyst/Institutional Investors Meets which were held on 26th and 27th April 2018. Shareholding for the Period Ended March 31, 2018
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The detail of Analyst/Institutional Investor Meet which was held on April 18, 2018.