Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE731H01025
Sector: Capital Goods
Symbol: ACE

Action Construction Equipment Limited

₹1,215.00 ₹2.05 (0.17%) ▲
Prev. Close ₹1,212.95
Open ₹1,227.40
Close ₹1,223.80
Range ₹1,154.25 - ₹1,275.75
High ₹1,237.25
Low ₹1,208.20
Ind. Close ₹0.00
VWAP ₹1,225.01

The current stock price of Action Construction Equipment Limited is ₹1,215.00, with a target price range between ₹1,154.25 and ₹1,275.75. The stock has experienced a price change of ₹2.05 (0.17%), reflecting recent market volatility.

Today's opening price was ₹1,227.40, while the previous close stood at ₹1,212.95.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Action Construction Equipment Limited Price Chart

Action Construction Equipment Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1227.4
  • Previous Close Price: 1212.95
  • Change: 14.45%
  • Total Traded Volume: 389
  • Total Buy Quantity: 3,529
  • Total Sell Quantity: 7,630
PriceBuy QtySell Qty
1,213.00115.000.00
1,213.6010.000.00
1,217.00176.000.00
1,219.0028.000.00
1,225.0050.000.00
1,227.400.0027.00
1,227.500.0065.00
1,228.000.006.00
1,229.000.00159.00
1,229.950.0052.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3529 Total Sell Quantity: 7630

Shareholding Patterns of Action Construction Equipment Limited

Key Trade Statistics of Action Construction Equipment Limited

Trade InformationDetails
Traded Volume (Lakhs)1.97
Traded Value (₹ Cr.)24.14
Total Market Cap (₹ Cr.)14,468.61
Free Float Market Cap (₹ Cr.)4,988.28
Impact cost0.06
Quantity Traded197,080.00
Deliverable Quantity70,337.00
% of Quantity to Traded35.69
Security VaR19.81
Index VaRN/A
VaR Margin19.81
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate23.31
Face Value2

Key Price Statistics of Action Construction Equipment Limited

The 52-week high for Action Construction Equipment Limited was ₹1,695.00, recorded on 02-Apr-2024. On the other hand, the 52-week low stands at ₹917.45, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹1,455.50, and the lower band is ₹970.40. The price band is 20%.

The stock's daily volatility stands at 3.01, while the annualized volatility is 57.51. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (02-Apr-2024)1,695.00
52 Week Low (03-Mar-2025)917.45
Upper Band1,455.50
Lower Band970.40
Price Band (%)20
Daily Volatility3.01
Annualised Volatility57.51
Tick Size0.05

Key Securities Statistics of Action Construction Equipment Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing26-Sep-2006
Adjusted P/E37.12
Symbol P/E37.12
IndexNIFTY 500
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryAgricultural Commercial & Construction Vehicles
Basic IndustryConstruction Vehicles

Security Status of Action Construction Equipment Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Action Construction Equipment Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 03-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025
Press Release 20-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025
General Updates 11-Feb-2025

Corporate Actions of Action Construction Equipment Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting/Dividend - Rs 2 Per Share19-Aug-202420-Aug-202427-Aug-2024
2Annual General Meeting/Dividend - Re 1 Per Share17-Aug-202318-Aug-202325-Aug-2023
2Annual General Meeting/Dividend - Re 0.60 Per Share09-Sep-202213-Sep-202220-Sep-2022
2 Annual General Meeting/Dividend - Rs 0.50 Per Share25-Aug-202127-Aug-202103-Sep-2021
2 Annual General Meeting15-Sep-202017-Sep-202024-Sep-2020
2 Interim Dividend Rs - 0.50 Per Share20-Mar-2020--
2 Annual General Meeting/Dividend - Rs 0.50 Per Share18-Sep-201920-Sep-201927-Sep-2019
2 Annual General Meeting/Dividend Re 0.50 Per Share18-Sep-201821-Sep-201828-Sep-2018
2 Meeting Of Equity Shareholders14-Jun-201816-Jun-201823-Jun-2018
2 Annual General Meeting/Dividend - Re 0.30 Per Share20-Sep-201722-Sep-201729-Sep-2017
2 Annual General Meeting14-Sep-201616-Sep-201623-Sep-2016
2 Interim Dividend - Re 0.20/- Per Share (Purpose Revised)22-Mar-2016--
2 Annual General Meeting/ Dividend - Re 0.20/- Per Share15-Sep-201518-Sep-201525-Sep-2015
2Annual General Meeting / Final Dividend - Re 0.10/- Per Share23-Jul-201425-Jul-201430-Jul-2014
2Annual General Meeting / Dividend - Re.0.20/- Per Equity Share14-Aug-201319-Aug-201323-Aug-2013
2Annual General Meeting/Dividend Rs.0.20 Per Share21-Sep-201225-Sep-201228-Sep-2012
2Annual General Meeting And Dividend Re.1/- Per Share14-Sep-201116-Sep-201120-Sep-2011
2Interim Dividend-Re.1/- Per Share (Purpose Revised)11-Feb-2011--
2Annual General Meeting01-Sep-201003-Sep-201006-Sep-2010
2Int Div-Rs.1/- Per Share Purpose Revised12-Apr-2010--

Board Meetings of Action Construction Equipment Limited

PurposeDetailsAtt.Mtg. Date
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
Board Meeting IntimationACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 08-Nov-2024
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 08-Nov-2024
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 31-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 31-Jul-2024
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 21-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 21-May-2024
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 06-Feb-2024
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 11-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 30-May-2023
ACTION CONSTRUCTION EQUIPMENT LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 06-Feb-2023
Financial resultsAction Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 09-Nov-2022
Financial resultsAction Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Dividend/Financial resultsAction Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 and Dividend 23-May-2022

Financial Results of Action Construction Equipment Limited

Company Directory of Action Construction Equipment Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.ace-cranes.comAction Construction Equipment LimitedHead Office/ Corporate OfficeDudhola Link Road
Dudhola
District-Palwal
N/A12110201275-01275280103cs@ace-cranes.com
www.ace-cranes.comAction Construction Equipment LimitedRegistered OfficeDudhola Link Road,
Dudhola, Palwal,
Haryana-121102.
PALWAL121102011-01275280103cs@ace-cranes.com
www.ace-cranes.comAction Construction Equipment LimitedTransfer AgentM/s Skyline Financial Services Private Limited
D-153 A, Ist Floor
Okhla Industrial Area
Phase - I
NEW DELHI110020011-26812682admin@skylinerta.com

Insider Trading of Action Construction Equipment Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Action Construction Equipment Limited Employees Welfare Trust10001137520Buy21-Feb-2025 15:00
7(2)Action Construction Equipment Limited Employees Welfare Trust20002330000Buy18-Feb-2025 13:59
7(2)Action Construction Equipment Limited Employees Welfare Trust15001789500Buy13-Feb-2025 10:37
7(2)Action Construction Equipment Limited Employees Welfare Trust10001220991Buy25-Nov-2024 12:26
7(2)Action Construction Equipment Limited Employees Welfare Trust30003664886Buy20-Nov-2024 16:33
7(2)Action Construction Equipment Limited Employees Welfare Trust10001265000Buy09-Sep-2024 12:23
7(2)Action Construction Equipment Limited Employees Welfare Trust500634990Buy07-Sep-2024 13:58
7(2)Action Construction Equipment Limited Employees Welfare Trust10001268000Buy03-Sep-2024 16:05
7(2)Action Construction Equipment Limited Employees Welfare Trust10001265000Buy30-Aug-2024 10:36
7(2)Action Construction Equipment Limited Employees Welfare Trust20002545000Buy29-Aug-2024 15:58
7(2)Action Construction Equipment Limited Employees Welfare Trust22002742000Buy16-Aug-2024 16:13
7(2)Action Construction Equipment Limited Employees Welfare Trust28003567000Buy14-Aug-2024 16:08
7(2)Action Construction Equipment Limited Employees Welfare Trust20002572000Buy06-Aug-2024 16:13
7(2)Vyom Agarwal20002971050Sell25-Jun-2024 17:30
7(2)Virender Saroha22703330283Sell25-Jun-2024 17:29
7(2)Vikas Kanwal14002100070Sell25-Jun-2024 17:29
7(2)Sorab Agarwal300000426698362Sell13-Jun-2024 17:22
7(2)Mona Agarwal13000001844723734Sell13-Jun-2024 17:22
7(2)Action Construction Equipment Limited Employees Welfare Trust65008831936Buy05-Jun-2024 12:13
7(2)Action Construction Equipment Limited Employees Welfare Trust10001400000Buy03-Jun-2024 16:45

Annual Reports of Action Construction Equipment Limited

CompanyFrom YearTo YearAtt.
Action Construction Equipment Limited20232024
Action Construction Equipment Limited20222023
Action Construction Equipment Limited20212022
Action Construction Equipment Limited20202021
Action Construction Equipment Limited20192020
Action Construction Equipment Limited20182019
Action Construction Equipment Limited20172018
Action Construction Equipment Limited20162017
Action Construction Equipment Limited20152016
Action Construction Equipment Limited20142015
Action Construction Equipment Limited20132014
Action Construction Equipment Limited20122013
Action Construction Equipment Limited20112012
Action Construction Equipment Limited20092010

Investor Complaints of Action Construction Equipment Limited

Event Calendar of Action Construction Equipment Limited

CompanyPurposeDetailsDate
Action Construction Equipment LimitedResults / Scheme of ArrangementTo consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. Further, in the same meeting, the Board would also consider scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company.05-Feb-2011
Action Construction Equipment LimitedResults/DividendThe company had informed the Exchange that the meeting of the Board of Directors of the Company is to be held on February 05, 2011, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. Further, in the same meeting, the Board would also consider scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company. The Company has now informed the Exchange that Board of Directors of the company at its meeting to be held on February 5, 2011 interalia consider declaration of Interim Dividend for the Financial year 2010-2011.05-Feb-2011
Action Construction Equipment LimitedResults/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2011 interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2010-2011. The Company has now informed the Exchange that the Board of Directors of the Company, at the aforesaid Board Meeting, may also consider recommendation of Final Dividend for the financial year 2010-11. (Purpose Revised)30-May-2011
Action Construction Equipment LimitedResults/OthersTo (1) Consider and take on record the Unaudited Financial Results, as reviewed by the auditors of the Company for the Quarter / half year ended September 30, 2011. (2) To consider and approve Scheme of amalgamation of ACE Steel Fab Pvt. Ltd. with the Company u/s section 391 and 394 of the Companies Act, 1956.12-Nov-2011
Action Construction Equipment LimitedResults/OthersThe Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2012 to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the fourth quarter ended March 31, 2012. Further, the next date of hearing for the proposed Merger of ACE Steelfab Private Ltd with the Company (w.e.f. October 01, 2011) has been fixed on May 25, 2012. In view of this Company would be publishing Audited Annual Financial Results later for the financial year 2011-12 once the High Court approve the Scheme of Amalgamation. The Board will also be considering paying remuneration to Mrs. Surbhi Garg w.e.f. April 01, 2012 as recommended by remuneration Committee which also will be held on May 12, 2012.12-May-2012
Action Construction Equipment LimitedResults/DividendTo : (1) To take note of the Order received from Hon'be High Court of Delhi dated June 01, 2012, for approving the scheme of Amalgamation of ACE Steelfab Pvt Ltd with the Company and to do all such acts, things & deeds as may necessary to implement the said order; (2) Issue & allot equity shares to the Shareholders of ACE Steelfab Private Ltd consequent to the order received from Hon'ble high Court of Delhi; (3) To Recommend Dividend (if any) to the Shareholders of the Company; (4) To consider and take on record the Audited Yearly Financial Results of the company for the financial year 2011-2012; (5) To fix the Closure of Books for the purpose of Annual General Meeting of the Company; (6) To Consider and take on record the Unaudited (Reviewed) Financial Results of the company for the Quarter ended June 30, 2012.04-Aug-2012
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter/ nine months ended December 31, 2012.04-Feb-2013
Action Construction Equipment LimitedResults/DividendInter alia, to consider the following:(1) To Consider and take on record the Yearly Audited Financial Results of the company for the financial year 2012-13 (2) To recommend Dividend (If any) to the shareholders of the Company (3) To fix the date, time and venue of the forthcoming Annual General Meeting (4) To fix the Closure of Books for the purpose of Annual General Meeting of the Company.25-May-2013
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the first quarter ended June 30, 2013.10-Aug-2013
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the second quarter / half year ended on September 30, 2013.11-Nov-2013
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the third quarter / nine months ended on December 31, 2013.08-Feb-2014
Action Construction Equipment LimitedResults/Dividendinter alia (i)to consider and take on record to consider and take on record the Audited Financial Results (Standalone & Consolidated) of the company for the financial year ended on 31st March, 2014 pursuant to clause 41 of the Listing Agreement and (ii) to consider and recommend declaration of dividend, if any. (iii) to discuss on the amalgamation of M/s ACE TC Rentals Private Limited with Company and if approved by Board, then consider the appointment of professionals/consultants like Valuer, Merchant Banker, legal firm etc.21-May-2014
Action Construction Equipment LimitedOthersTo consider: 1.Shifting the registered office of the Company from the State of Delhi to State of Haryana. 2.To consider and approve amalgamation of M/s ACE TC Rentals Private Limited with the Company.07-Jun-2014
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2014.31-Jul-2014
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the quarter/six months ended September 30, 2014.08-Nov-2014
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended December 31st, 2014.05-Feb-2015
Action Construction Equipment LimitedResults/DividendInter alia: 1. To consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended on March 31, 2015 2. To consider and recommend Dividend, if any, for the financial year 2014-15. 3. Fixation of date for Annual General Meeting of the Company.30-May-2015
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) financial results of the Company for the quarter ended June 30, 2015.08-Aug-2015
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on 30th September, 2015.06-Nov-2015
Action Construction Equipment LimitedResults/OthersFor 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.06-Feb-2016
Action Construction Equipment LimitedDividendFor doing following Business :1. 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. 2. To consider the declaration of interim dividend, if any.15-Mar-2016
Action Construction Equipment LimitedResults/DividendFor doing following Business :1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/ Financial Year ended on March 31, 2016.2. To consider and recommend final Dividend on Equity as well as on Prefrence shares, if any, for the financial year ended March 31, 2016.19-May-2016
Action Construction Equipment LimitedIssue of Securitiesfor doing following Business : 1. 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.20-Jun-2016
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2016.09-Aug-2016
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on September 30, 2016.11-Nov-2016
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended on December 31, 2016.07-Feb-2017
Action Construction Equipment LimitedResults/DividendFor doing following Business : 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/ Financial Year ended on March 31, 2017. 2. To consider and recomanded final Dividend on Equity, if any, for the financial year ended 31st March,2017. Further 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 May 11, 2017 to May 22, 2017 (both days inclusive).19-May-2017
Action Construction Equipment LimitedResultsInter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2017.07-Sep-2017
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on September 30, 2017.11-Nov-2017
Action Construction Equipment LimitedResultsinter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended on December 31, 2017.25-Jan-2018
Action Construction Equipment LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend21-May-2018
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201804-Aug-2018
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201829-Oct-2018
Action Construction Equipment LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters12-Feb-2019
Action Construction Equipment LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend16-May-2019
Action Construction Equipment LimitedFinancial Results/Dividend/BuybackThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2019 To consider and approve the financial results for the period ended March 31, 2019 and dividend . The Company has now inform the exchange that the Board will consider the proposal for buyback of equity shares of the Company at its meeting scheduled to be held on May 16, 2019.16-May-2019
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201905-Aug-2019
Action Construction Equipment LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters14-Nov-2019
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201904-Feb-2020
Action Construction Equipment LimitedDividendTo consider dividend14-Mar-2020
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202015-Jun-2020
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202010-Aug-2020
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202006-Nov-2020
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202028-Jan-2021
Action Construction Equipment LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend28-May-2021
Action Construction Equipment LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021, Fund Raising and other business matters31-Jul-2021
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202108-Nov-2021
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202105-Feb-2022
Action Construction Equipment LimitedFinancial resultsAction Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 202210-Aug-2022
Action Construction Equipment LimitedFinancial resultsAction Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 202209-Nov-2022
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202206-Feb-2023
Action Construction Equipment LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters30-May-2023
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202311-Aug-2023
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202306-Feb-2024
Action Construction Equipment LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend21-May-2024
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202431-Jul-2024
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202408-Nov-2024
Action Construction Equipment LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202407-Feb-2025

Share Transfers of Action Construction Equipment Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Action Construction Equipment Limited31-MAR-2024 11-Apr-2024 17:00:0518-Apr-2024 16:00:06
Action Construction Equipment Limited31-MAR-2023 12-Apr-2023 12:10:1017-Apr-2023 17:00:19
Action Construction Equipment Limited31-MAR-2022 14-Apr-2022 16:30:1614-Apr-2022 16:40:16
Action Construction Equipment Limited31-MAR-2021 13-Apr-2021 16:10:1114-Apr-2021 15:50:14
Action Construction Equipment Limited30-SEP-2020 13-Oct-2020 16:30:2517-Oct-2020 16:50:09
Action Construction Equipment Limited31-MAR-2020 18-May-2020 15:10:0318-May-2020 15:00:02
Action Construction Equipment Limited30-SEP-2019 23-Nov-2019 14:00:0523-Nov-2019 16:30:04
Action Construction Equipment Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Action Construction Equipment Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-AUG-2024AGM1. To receive, consider and adopt:n(a) The audited standalone financial statement of the Company for the financial year ended March 31, 2024 and reports of Board of Directors and Auditors thereon; andnnOrdinary1874111000
27-AUG-2024AGM8. Amendment in the exercise price or pricing formula specified under Action Construction Equipment Limited Employees Stock Option Scheme ¬タモ 2021.Special1874118.691.4
27-AUG-2024AGM7. Re-appointment of Dr. Divya Singal (DIN: 08722144) as a Non-Executive Independent Director (Independent Woman Director) of the Company.nnSpecial18741194.275.73
27-AUG-2024AGM6. Re-appointment of Mr. Avinash Parkash Gandhi (DIN: 00161107) as a Non-Executive Independent Director of the Company.Special18741199.620.38
27-AUG-2024AGM5. Re-appointment of Mrs. Surbhi Garg (DIN: 01558782) as Whole-Time Director, designated as Executive Director of the Company.Special18741196.953.05
27-AUG-2024AGM4. To ratify the remuneration of the cost auditors for the financial year ending March 31, 2025.Ordinary1874111000
27-AUG-2024AGM3. To appoint Mrs. Mona Agarwal (DIN: 00057653) who retires by rotation as Director.Ordinary18741197.432.57
27-AUG-2024AGM2. To declare a final dividend of Rs.2.00 i.e. (100%) per equity Share for the Financial Year ended March 31, 2024.Ordinary1874111000
27-AUG-2024AGM1. To receive, consider and adopt: (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and report of Auditors thereon.Ordinary1874111000
25-AUG-2023AGM1. To receive, consider and adopt: (a) The audited standalone financial statement of the Company for the financial year ended March 31, 2023 and reports of Board of Directors and Auditors¬タル thereon; andOrdinary974361000
25-AUG-2023AGM8. Approval for amendment in the exercise period specified under Action Construction Equipment Limited Employees Stock option scheme-2021.Special9743693.446.57
25-AUG-2023AGM7. Re-appointment of Mr Sorab Agarwal (DIN-00057666) as Whole Time Director Designated as Executive Director of the Company.Special9743699.930.07
25-AUG-2023AGM6. Re-appointment of Mrs.Mona Agarwal (DIN-00057653) as Whole Time Director Designated as Executive Director of the Company.Special9743699.930.07
25-AUG-2023AGM5. Re-appointment of Mr.Vijay Agarwal (DIN-00057634) as Chairman & Managing Director of the Company.Special9743697.382.62
25-AUG-2023AGM4. To ratify the remuneration of the cost auditors for the financial year ending March 31.2024.Ordinary974361000
25-AUG-2023AGM3. To appoint a Director in place of Mr. Sorab Agarwal (DIN: 00057666) who retires from office by rotation, and being eligible, offers himself for reappointment.Ordinary9743692.867.14
25-AUG-2023AGM2. To declare a final dividend of Rs. 1.00 i.e. (50%) per equity share for the Financial Year ended March 31, 2023.Ordinary974361000
25-AUG-2023AGM1. To receive, consider and adopt: (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and report of Auditors¬タル thereon.Ordinary974361000
20-SEP-2022AGM1. To receive, consider and adopt: nn(a) The audited standalone financial statement of the Company for the financial year ended March 31, 2022 and reports of Board of Directors and Auditors¬タル thereon; and nOrdinary853411000
20-SEP-2022AGM1. To receive, consider and adopt: n(b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and report of Auditors¬タル thereon.Ordinary853411000

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