26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Action Construction Equipment Ltd.

BSE

  • 59.85 -0.75 (-1.24%)
  • Vol: 60133
  • BSE Code: 532762
  • PREV. CLOSE
    60.60
  • OPEN PRICE
    60.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    59.85(2001)

NSE

  • 59.75 0.00 (0%)
  • Vol: 316273
  • NSE Code: ACE
  • PREV. CLOSE
    59.75
  • OPEN PRICE
    60.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    59.75(1758)

Action Construction Equipment Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201707-Feb-2017 Quarterly Results
28-Oct-201611-Nov-2016 Quarterly Results
25-Jul-201609-Aug-2016 Quarterly Results
15-Jun-201620-Jun-2016 Action Construction Equipment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2016 for doing following Business: - To modify the no. of equity shares to be allotted pursuant to approved Scheme of amalgamation by the Hon'ble High Court of Punjab and Haryana of the Company with ACE TC Rentals Private Limited.
03-May-201619-May-2016 Audited Results & Final Dividend
08-Mar-201615-Mar-2016 The Board of Directors of the Company will be held on March 15, 2016, for doing following business: 1. To issue 1,84,90,500 no. of Equity Shores of Rs. 2/- each and 3,02,19,380 no. 8%, Cumulative Non-Participating Redeemable Preference Shares of Rs. 10/- each to the shareholders of ACE TC Rentals Pvt. Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon'ble High Court of Punjab and Haryana and becoming effective. 2. To consider the declaration of interim dividend, if any. & Interim Dividend
22-Jan-201606-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 06, 2016, for doing following business: 1. To consider, approve and take on record the Unaudited (Reviewed) Financial Results of the Company for the third quarter/nine month ended on December 31, 2015. 2. To issue 1,84,90,500 no. of Equity Shares of Rs. 2/- each and 3,02,19,380 no. 8%, Cumulative Non-Participating Redeemable Preference Shares of Rs. 10/- each to the shareholders of ACE TC Rentals Pvt. Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon'ble High Court of Punjab and Haryana and becoming effective.
21-Oct-201506-Nov-2015 Quarterly Results
23-Jul-201508-Aug-2015 Quarterly Results
06-May-201530-May-2015 Audited Results & Dividend
28-Jan-201505-Feb-2015 Quarterly Results
22-Oct-201408-Nov-2014 Quarterly Results