Updates
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. 2017-18 in their Meeting held on 25th January, 2018. Inancial Results For The Quarter 31/12/2017.
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, 25th January, 2018 has, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2017.... 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, 25th January, 2018 has, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2017.... ISME ACE plans to create 100-crore fintech fund
ISME ACE, an accelerator for fintech start-ups, plans to set up a 100-crore fund that will be used for leading investments in disruptive start-ups. The plan is to raise the fund from various... Shareholding for the Period Ended December 31, 2017
Action Construction Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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 18th January, 2018 to 28th January, 2018 (both days inclusive). Board Meeting On January 25, 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 Thursday, 25th January, 2018 at 01:15 p.m. inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for... Statement Of Investor Complaints For The Quarter Ended December, 2017.
We hereby submit quarterly statement for the period starting from 1st October, 2017 to 31st December, 2017 giving the numbers of investors' complaints. Updates
We would like to inform that the Company has appointed 'ERNST & YOUNG LLP' (LLP Identification Number: AAB-4343) as Internal Auditors of the Company. Updates
Submission of Intimation & Newspaper Advertisement for transfer of equity shares to the Demat Account of IEPF Authority pursuant to the provision of section 124 of the Companies Act, 2013.