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BOARD MEETINGS
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Action Construction Equipment Ltd.
BSE CODE: 532762   |   NSE CODE: ACE   |   ISIN CODE : INE731H01025
BSE NSE
64.80
-1.95 ( -2.92% )
 
Prev Close ( Rs.)
66.75
Open ( Rs.)
71.95
 
High ( Rs.)
71.95
Low ( Rs.)
64.00
 
Volume
29907
Week Avg.Volume
19234
 
52 WK High-Low Range
BSE NSE
64.70
-1.95 ( -2.93% )
 
Prev Close ( Rs.)
66.65
Open ( Rs.)
67.15
 
High ( Rs.)
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Low ( Rs.)
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Volume
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Week Avg.Volume
156885
 
52 WK High-Low Range
48.2
124.2
Source DateBoard Meeting DateDetails
22-Jul-2019 05-Aug-2019 Quarterly Results
10-May-2019 16-May-2019 Buy Back of Shares n furtherance to its earlier intimation of a meeting of the Board of Directors ('Board') of the Company to be held on Thursday, 16th May 2019 and pursuant to Regulation 29(1)(b) and 29(2) of SEBI Listing Regulations, Company has now informed that the Board will consider the proposal for buyback of equity shares of the Company at its meeting scheduled to be held on Thursday, 16th May 2019.
07-May-2019 16-May-2019 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve (a) Standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2019. (b) Dividend on equity shares of the Company for the FY 2018-19.
29-Jan-2019 12-Feb-2019 ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th February, 2019 inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended on 31st December, 2018.
08-Oct-2018 29-Oct-2018 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.
18-Jul-2018 04-Aug-2018 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 04th August, 2018 inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on 30th June, 2018. The said Notice may be accessed on the Company's website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com.
02-May-2018 21-May-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 ended on 31st March, 2018 and to consider and recommend dividend on equity shares of the Company.
15-Jan-2018 25-Jan-2018 Quarterly Results
01-Nov-2017 11-Nov-2017 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 Saturday, 11th November, 2017 at 01:15 p.m. inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on 30th September, 2017. The said Notice may be accessed on the Company's website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com.
31-Aug-2017 07-Sep-2017 Quarterly Results
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