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Book Closure Details of Action Construction Equipment Ltd.
| Announcement | Purpose | From Date | To Date | Remarks |
|---|---|---|---|---|
| Aug 01, 2025 | AGM | |||
| Jul 29, 2024 | AGM | Aug 20, 2024 | Aug 27, 2024 | |
| 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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