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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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