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Year archive

Action Construction Equipments Ltd. — 2019 filings

All 148 regulatory filings released by Action Construction Equipments Ltd. (ACE) in 2019, sourced directly from the official regulator.

148 Filings
2019 Period
2019 filings (148)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal
Regulatory Filings
2019-12-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal
Regulatory Filings
2019-12-19 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-18 English
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ('RTA') that its name has been changed from Karvy Fintech Private Limited to KFin Technologies ....
Regulatory Filings
2019-12-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal
Regulatory Filings
2019-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Agarwal
Regulatory Filings
2019-12-11 English
Related Party Transactions
Regulatory Filings
2019-12-11 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the attached disclosure on Related Party Transactions, ....
Regulatory Filings
2019-12-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-02 English
Credit Rating
Regulatory Filings
2019-12-02 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that ICRA Limited has reaffirmed a long-term rating of [ICRA]AA- ....
Regulatory Filings
2019-11-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Institutional Meet is given.
Regulatory Filings
2019-11-30 English
Post Buyback Public Announcement
Regulatory Filings
2019-11-23 English
We are enclosing herewith a copy of the post buyback public announcement dated November 22, 2019 which was published on November 23, 2019 in the financial express (English)all editions ....
Regulatory Filings
2019-11-23 English
We are enclosing herewith a copy of the Post Buyback Public Announcement dated November 22, 2019 which was published on November 23, 2019 in the following newspapers. 1. The Financial ....
Regulatory Filings
2019-11-23 English
Intimation of completion of buyback by Action Construction Equipment Limited ('Company') of its equity shares from the open market through the stock exchange mechanism in accordance with ....
Regulatory Filings
2019-11-22 English
Closure of Buy Back
Regulatory Filings
2019-11-22 English
Updates
Regulatory Filings
2019-11-15 English
we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and NAYA INDIA (Hindi) on November 15, 2019 regarding Un-Audited Financial ....
Regulatory Filings
2019-11-15 English
we hereby inform that the Board of Directors in its meeting held on Thursday, 14th November,2019 has, inter-alia considered, approved and taken on record the Un-audited Financial Results ....
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-11 English
We attach herewith a communication on the schedule of conference call meeting on Friday, November 15, 2019 at 04:00 p.m. (IST) post the announcement of Q2FY20 results on November 14, 2019.
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-11-05 English
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-11-01 English
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on ....
Regulatory Filings
2019-11-01 English
Updates
Regulatory Filings
2019-10-16 English
Please find enclosed herewith the copy of certificate issued by our Registrar and Share Transfer Agents M/s Karvy Fintech Private Limited pursuant to Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2019-10-16 English
This is with reference to the above mentioned subject. Please find enclosed herewith compliance certificate under regulation 40 (9) of Securities Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-10-16 English
With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated October 03, 2019 duly signed by the Company and the Registrar & Share Transfer Agent ....
Regulatory Filings
2019-10-15 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, trading window ....
Regulatory Filings
2019-09-30 English
Updates
Regulatory Filings
2019-09-28 English
Appointment
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-28 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 25th Annual General ....
Regulatory Filings
2019-09-28 English
In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting ....
Regulatory Filings
2019-09-28 English
In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting ....
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Gist of proceedings of 25th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019 at 11:30 a.m at Aravali Golf Club, New Industrial Township (NIT), Faridabad, ....
Regulatory Filings
2019-09-27 English
Updates
Regulatory Filings
2019-08-28 English
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-28 English
Reply to Clarification- Financial results
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed ....
Regulatory Filings
2019-08-20 English
AGM/Book Closure
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-08 English
As per section 108 of the Companies Act, 2013, read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and ....
Regulatory Filings
2019-08-08 English
Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members ....
Regulatory Filings
2019-08-08 English
This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on Friday, September 27, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), ....
Regulatory Filings
2019-08-08 English
Intimation of Schedule of Analyst/Investor Institutional Meet pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-06 English
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-06 English
We wish to inform you that the Board of Directors of the Company in its Meeting held on 05th August, 2019 has considered and approved the appointment of Mr. Avinash Parkash Gandhi as an ....
Regulatory Filings
2019-08-05 English
Appointment
Regulatory Filings
2019-08-05 English
Financial Result Updates
Regulatory Filings
2019-08-05 English
Outcome of Board Meeting
Regulatory Filings
2019-08-05 English
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 ....
Regulatory Filings
2019-08-05 English
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 ....
Regulatory Filings
2019-08-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-01 English
We attach herewith a communication on the schedule of conference call meeting on Tuesday, August 06, 2019 at 04:00 p.m. (IST) post the announcement of Q1FY20 results on August 05, 2019.
Regulatory Filings
2019-08-01 English
Updates
Regulatory Filings
2019-07-29 English
Submission of Intimation & Newspaper Advertisement for transfer of equity shares to the Demat Account of IEPF Authority pursuant to the provision of section 124 of the Companies Act, 2013.
Regulatory Filings
2019-07-29 English
Updates
Regulatory Filings
2019-07-22 English
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-07-22 English
ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve and take on ....
Regulatory Filings
2019-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-20 English
Trading Window
Regulatory Filings
2019-06-29 English
Pursuant to the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, trading window ....
Regulatory Filings
2019-06-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-29 English
Intimation of Schedule of Analyst/Investor Institutional Meet pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-06-29 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the attached disclosure on Related Party Transactions, ....
Regulatory Filings
2019-06-14 English
Related Party Transactions
Regulatory Filings
2019-06-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Institutional Meet is given.
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Credit Rating
Regulatory Filings
2019-05-24 English
Intimation of surrender of credit rating on Banking Facility and Commercial Papers assigned by CRISIL.
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Public Announcement - Buyback of Shares
Regulatory Filings
2019-05-20 English
Public Announcement in respect of Buyback of equity shares by Action Construction Equipment Limited (the 'Company')
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-17 English
Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-05-17 English
Updates
Regulatory Filings
2019-05-16 English
Reappointment
Regulatory Filings
2019-05-16 English
Updates
Regulatory Filings
2019-05-16 English
Updates
Regulatory Filings
2019-05-16 English
We are pleased to inform you that the Board of Directors of the Company in its meeting held on May 16, 2019, approved the appointment of Ambit Capital Private Limited as Merchant Banker ....
Regulatory Filings
2019-05-16 English
We are pleased to inform you that the Board of Directors of the Company in its meeting held on May 16, 2019, approved the appointment of Ambit Capital Private Limited as Company's broker ....
Regulatory Filings
2019-05-16 English
We wish to inform you that the Board of Directors of the Company in its Meeting held on 16th May, 2019 has considered and approved the re-appointment including remuneration of Mrs. Surbhi ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has approved the appointment ....
Regulatory Filings
2019-05-16 English
Press Release
Regulatory Filings
2019-05-16 English
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of 'Press Release' dated May 16, 2019 ....
Regulatory Filings
2019-05-16 English
Buyback
Regulatory Filings
2019-05-16 English
Financial Result Updates
Regulatory Filings
2019-05-16 English
Outcome of the meeting of board of directors (Board) of Action Construction Equipment Limited (the 'Company') held on May 16, 2019 - Proposal for Buyback of equity shares of the Company
Regulatory Filings
2019-05-16 English
Dividend
Regulatory Filings
2019-05-16 English
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 ....
Regulatory Filings
2019-05-16 English
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 ....
Regulatory Filings
2019-05-16 English
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 ....
Regulatory Filings
2019-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-15 English
We attach herewith a communication on the schedule of conference call meeting on Friday, May 17, 2019 at 04:00 pm (IST) post the announcement of Q4FY19 results on May 16, 2019.
Regulatory Filings
2019-05-15 English
Board Meeting — Financial Results/Dividend/Buyback
Regulatory Filings
2019-05-10 English
In furtherance to our earlier intimation of a meeting of the Board of Directors ('Board') of Action Construction Equipment Limited ('Company') to be held on Thursday, 16th May 2019 and ....
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-09 English
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-07 English
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 ....
Regulatory Filings
2019-05-07 English
Please find enclosed herewith compliance certificate under regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2019-04-22 English
With reference to the above citied subject, we are hereby enclosing the Compliance Certificate dated April 04, 2019 duly signed by the Company and the Registrar & Share Transfer Agent certifying ....
Regulatory Filings
2019-04-19 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 English
Pursuant to the ''Code of Conduct for Prevention of Insider Trading'' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given by NSE vide its letter ....
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-02 English
We wish to inform you that Board of Directors of the Company have adopted a revised/amended code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ....
Regulatory Filings
2019-04-02 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-02 English
Shareholders meeting
Regulatory Filings
2019-03-30 English
This is further to our letter dated February 22, 2019 regarding the Postal Ballot Notice of the Company. The postal ballot was conducted by the Company pursuant to Section 110 ....
Regulatory Filings
2019-03-30 English
Amalgamation/Merger
Regulatory Filings
2019-03-19 English
This is further to our letter dated 26th February, 2019, wherein we had informed that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT') vide its order dated February ....
Regulatory Filings
2019-03-19 English
Updates
Regulatory Filings
2019-02-28 English
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in ....
Regulatory Filings
2019-02-28 English
Amalgamation/Merger
Regulatory Filings
2019-02-26 English
This is further to our letter dated November 22, 2017, wherein we had informed that the Board of Directors of Action Construction Equipment Limited ('ACE' or 'the Company') had considered ....
Regulatory Filings
2019-02-26 English
Shareholders meeting
Regulatory Filings
2019-02-22 English
Further to our letter dated 13th & 16th February, 2019, we enclose in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Postal ....
Regulatory Filings
2019-02-22 English
Updates
Regulatory Filings
2019-02-18 English
The Calendar of events for Postal Ballot process.
Regulatory Filings
2019-02-16 English
Updates
Regulatory Filings
2019-02-14 English
Updates
Regulatory Filings
2019-02-13 English
Updates
Regulatory Filings
2019-02-13 English
Press Release
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-08 English
Updates
Regulatory Filings
2019-01-30 English
Trading Window
Regulatory Filings
2019-01-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-29 English