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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.
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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