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Board Meetings - Action Construction Equipment Ltd.

See past and forthcoming board meetings of Action Construction Equipment Ltd. - ACE, 532762

Ex-datePurposeNotes
2021-05-28Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-11-06Quarterly Results
2020-08-10Quarterly Results
2020-06-15Audited Results
2020-03-14Interim Dividend
2020-02-04Quarterly Results
2019-11-14Quarterly Results
2019-08-05Quarterly Results
2019-05-16Audited Results, Dividend & Buy back
2019-02-12Quarterly Results
2018-10-29Quarterly Results
2018-08-04Quarterly Results
2018-05-21Audited Results & Dividend
2018-01-25Quarterly Results
2017-11-11Quarterly Results
2017-09-07Quarterly Results
2017-05-19Audited Results & Final Dividend
2017-02-07Quarterly Results
2016-11-11Quarterly Results
2016-08-09Quarterly Results
2016-06-20OthersTo 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.
2016-05-19Audited Results & Final DividendReappointment of Mrs. Surbhi Garg as whole time director for period of three years w.e.f. April 01, 2017.
2016-03-15Interim Dividend & OthersTo 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.
2016-02-06Quarterly Results & OthersTo 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.
2015-11-06Quarterly ResultsTo 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
2015-08-08Quarterly Results
2015-05-30Audited Results & Dividend
2015-02-05Quarterly Results
2014-11-08Quarterly Results
2014-07-31Quarterly Results
2014-06-07Others1. 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.
2014-05-21Audited Results & Dividend,OthersTo 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,
2014-02-08Quarterly Results
2013-11-11Quarterly Results
2013-08-10Quarterly Results
2013-05-25Audited Results & Dividend
2013-02-04Quarterly Results
2012-11-03Quarterly Results
2012-08-04Audited, Quarterly Results & DividendFor 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.
2012-05-12Quarterly Results & OthersTo 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.
2012-02-04Quarterly Results
2011-11-12Quarterly Results & OthersTo 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.
2011-07-30Quarterly Results
2011-05-30Audited Results & Final Dividend
2011-02-05Qtrly Results, Intm Dividend & OthersThe Board has not considered Scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company and matter has been postponed for a future date.
2010-10-30Quarterly Results
2010-09-04Preferential Issue of SharesThe 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.
2010-07-31Quarterly Results
2010-05-27Audited Results, ESOP & OthersTo 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.
2010-04-06Interim Dividend & OthersThe 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.
2010-01-21Quarterly Results
2009-10-22Quarterly Results
2009-07-28Quarterly Results
2009-05-28Audited Results & Dividend
2009-01-29Quarterly Results
2008-10-31Quarterly Results(Revised)
2008-07-31Quarterly Results
2008-05-19Final Dividend
2008-03-29To incorporate a 100% WoSTo incorporate a 100% wholly owned Subsidiary Company which would mainly be operating in to the field of Real Estate and Hospitality Business.
2008-01-24Stock Split
2007-10-25Quarterly Results & Stock Split
2007-07-31Quarterly Results
2007-05-29Audited Results & Dividend
2007-01-25Quarterly Results
2006-10-28Quarterly Results