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Book Closure Details of Action Construction Equipment Ltd.

Announcement Purpose From Date To Date Remarks
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.
Jul 17, 2009 AGM Aug 03, 2009 Aug 06, 2009 20% Dividend
Jul 16, 2008 AGM Jul 31, 2008 Aug 01, 2008 20% Final Dividend

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