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Book Closure Details of Action Construction Equipment Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Jul 25, 2023
AGM
Aug 18, 2023
Aug 25, 2023
Rs.1.0000 per share(50%)Final Dividend & A.G.M.
Aug 02, 2021
AGM
Aug 27, 2021
Sep 03, 2021
Aug 24, 2020
AGM
Sep 17, 2020
Sep 24, 2020
Aug 08, 2019
AGM
Sep 20, 2019
Sep 27, 2019
Feb 18, 2019
POM
Aug 14, 2018
AGM
Sep 21, 2018
Sep 28, 2018
May 17, 2018
COM
Jun 16, 2018
Jun 23, 2018
Aug 04, 2017
AGM
Sep 22, 2017
Sep 29, 2017
Sep 09, 2016
AGM
Sep 16, 2016
Sep 23, 2016
Aug 27, 2015
AGM
Sep 18, 2015
Sep 25, 2015
Rs.0.2000 per share(10%)Dividend
Jun 03, 2015
POM
May 22, 2015
COM
Apr 10, 2015
POM
Jul 03, 2014
AGM
Jul 25, 2014
Jul 30, 2014
Rs.0.1000 per share(5%)Dividend
May 27, 2013
AGM
Aug 19, 2013
Aug 23, 2013
Rs.0.2000 per share(10%)Dividend
Sep 17, 2012
AGM
Sep 25, 2012
Sep 28, 2012
Rs.0.2000 per share(10%)Dividend
Jan 31, 2012
COM
For considering & approving the Scheme of Amalgamation of ACE Steelfab Private Ltd. (Transferor/Applicant Company-I) with Action Construction Equipment Ltd. (Transferee/ Applicant Company - II) & their respective members and Creditors.
Aug 23, 2011
AGM
Sep 16, 2011
Sep 20, 2011
Rs.1.00 per share(50%)Final Dividend
Aug 16, 2010
AGM
Sep 03, 2010
Sep 06, 2010
(AGM date revised from 06/09/2010)
Apr 08, 2010
EGM
To issue & allot the Equity Shares of the Company to the Promoter / Promoter Group, the aggregate no. of Equity Shares of the Company to be issued against Warrants shall not exceed 50,00,000 fully paid Equity Shares of the face value of Rs. 2 each.