1. MARKETS
  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION & ENGINEERING
  4. ACTION CONSTRUCTION EQUIPMENT LTD.
Action Construction Equipment Ltd. NSE: ACE | BSE: 532762
1171.10 -27.50 (-2.29%)
132.7K
NSE+BSE Volume

NSE 19 Jun, 2025 3:31 PM (IST)



Board Meetings - Action Construction Equipment Ltd.

The latest board meeting for Action Construction Equipment Ltd. took place on 26 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
26 May 2025 Audited Results & Final Dividend -
07 Feb 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
21 May 2024 Audited Results & Final Dividend -
06 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
06 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
23 May 2022 Audited Results & Final Dividend -
05 Feb 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
31 Jul 2021 Quarterly Results & ESOP -
28 May 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
15 Jun 2020 Audited Results -
14 Mar 2020 Interim Dividend -
04 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
16 May 2019 Audited Results, Dividend & Buy back -
12 Feb 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
04 Aug 2018 Quarterly Results -
21 May 2018 Audited Results & Dividend -
25 Jan 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
07 Sep 2017 Quarterly Results -
19 May 2017 Audited Results & Final Dividend -
07 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
20 Jun 2016 Others 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 ACETC Rentals Private Limited.
19 May 2016 Audited Results & Final Dividend Reappointment of Mrs. Surbhi Garg as whole time director for period of three years w.e.f. April 01, 2017.
15 Mar 2016 Interim Dividend & Others 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.
06 Feb 2016 Quarterly Results & Others 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 shareholders of ACE TC Rentals Pvt Ltd.
06 Nov 2015 Quarterly Results 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
08 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
05 Feb 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
07 Jun 2014 Others 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.
21 May 2014 Audited Results & Dividend,Others To discuss on the amalgamation of M/s. ACE TC Rentals Private Limited with Company & To discuss on the amalgamation of M/s. ACE TC Rentals Private Limited with Company Valuer, Merchant Banker,
08 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
25 May 2013 Audited Results & Dividend -
04 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
04 Aug 2012 Audited, Quarterly Results & Dividend For approving the Scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company & to issue & allot Equity Shares to the Shareholders of ACE Steelfab Private Ltd.
12 May 2012 Quarterly Results & Others To take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter ended March 31, 2012 & also considering paying remuneration to Mrs. Surbhi Garg w.e.f. April 01, 2012.
04 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results & Others To consider and approve Scheme of Amalgamation of ACE Steel Fab Pvt. Ltd. with the Company u/s section 391 to 394 of the Companies Act, 1956.
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Final Dividend -
05 Feb 2011 Qtrly Results, Intm Dividend & Others The Board has not considered Scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company and matter has been postponed for a future date.
30 Oct 2010 Quarterly Results -
04 Sep 2010 Preferential Issue of Shares The Board has decided to make a preferential allotment of 30 lacs Equity Shares to Reliance Capital Ltd., Strategic Investment by them, as per the SEBI (ICDRs) Regulations 2009.
31 Jul 2010 Quarterly Results -
27 May 2010 Audited Results, ESOP & Others To issue Stock options to the Employees of the Co., including Independent Directors, not to exceed 10,00,000 in nos. under ESOS-2010 of the Co. & to allot of 50,00,000 CW's to Mrs. Mona Agarwal.
06 Apr 2010 Interim Dividend & Others The Board has declared Rs. 1 per Equity Share on total No. of 89885000 Equity Shares of the Co. as the Interim Dividend & Allotted Warrants to the Promoters of the Co. not to exceed 50,00,000 in nos.
21 Jan 2010 Quarterly Results -
22 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
28 May 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results (Revised)
31 Jul 2008 Quarterly Results -
19 May 2008 Final Dividend -
29 Mar 2008 To incorporate a 100% WoS To incorporate a 100% wholly owned Subsidiary Company which would mainly be operating in to the field of Real Estate and Hospitality Business.
24 Jan 2008 Stock Split -
25 Oct 2007 Quarterly Results & Stock Split -
31 Jul 2007 Quarterly Results -
29 May 2007 Audited Results & Dividend -
25 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -