ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Earnings Presentation-Q4-FY24/FY24
Earnings presentation-Q4-FY24/FY2422-05-2024
22-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Grant Of Options Under Action Construction Equipment Limited Employees Stock Option Scheme -2021
Intimation of grant of options under Action Construction Equipment Limited Employees Stock Option Scheme-202121-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Re-Appointment Of The Cost Auditors Of The Company For The F.Y. 2024-25.
Re-appointment of the Cost Auditors of the Company for FY 2024-2521-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Re-Appointment Of Secretarial Auditors Of The Company For The F.Y. 2024-25.
Re-appointment of Secretarial Auditors of the Company for FY 2024-2521-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Re-Appointments Of Whole Time Director And Independent Directors Of The Company Subject To The Approval Of The Shareholders Of The Company
Re-appointment of Whole Time Director and Independent Directors of the Company subject to the approval of the Shareholders of the Company.21-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Corporate Action-Board approves Dividend
The Board of Directors in their meeting held on May 21, 2024 has recommended divided @100% i.e. Rs. 2.00 per equity share of Rs. 2.00 each for the financial year 2023-24 subject to approval of shareholders at the ensuing AGM.21-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Results-Financial Results For The Quarter And Year Ended March 31, 2024.
Financial results for the quarter and year ended March 31, 202421-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2024
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, May 21, 2024 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. (2) Recommended the Dividend @ 100% i.e. Rs. 2.00 per equity share of Rs.2 each for the financial year 2023-24 subject to approval of the shareholders at the ensuing Annual General Meeting.21-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting.
Intimation of scheduled Conference Call Meeting.15-05-2024
ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Board Meeting Intimation for Inter Alia: (A) To Consider And Approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2024. (B) To Consider And Recommend Dividend On Equity Shares Of The Company For The FY 2023-24.
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2024. (b) To consider and recommend dividend on equity shares of the Company for the FY 2023-24.07-05-2024