| 25-Oct-2007 | S | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2007, inter alia, has approved for Split of Shares of the Company, that 1 Equity Share of Rs 10/- each fully paid up in the capital of the Company, be sub-divided into 5 Equity Shares of Rs 2/- each fully paid up.
SUB. :- Sub Division of equity shares of Action Construction Equipment Limited (Scrip Code 532762)
Trading members of the Exchange are hereby informed that, Action Construction Equipment Limited has fixed the Record Date for the
purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Action Construction Equipment Limited
532762
RECORD DATE
24/03/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/03/2008 DR-243/2007 - 2008
The auction in the equity shares of Action Construction Equipment Limited in Dematerialised Securities - Rolling Settlement Segment on
13/03/2008, 14/03/2008 and 17/03/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/03/2008 (DR-243/2007-2008) to 19/03/2008 (DR-247/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 13/03/2008.
ii. ISIN No. INE731H01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/03/2008, except for the auction transactions, which will be conducted on 13/03/2008, 14/03/2008 and 17/03/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.03.2008) | 24-Mar-2008 | |
| 30-May-2023 | D | Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Tuesday, May 30, 2023 has Recommended the Dividend @ 50% i.e. Rs. 1.00 per equity share of Rs.2 each for the financial year 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting. | 17-Aug-2023 | |
| 23-May-2022 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended the Dividend of Rs. 0.60 (30%) per fully paid-up equity shares of Rs. 2 each for the financial year 2021-22 subject to approval of the shareholders at the ensuing Annual General Meeting. | 09-Sep-2022 | |
| 28-May-2021 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs. 2 each for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting. | 25-Aug-2021 | |
| 14-Mar-2020 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2020, inter alia, has approved the following items:
Declared and approved Interim Dividend @ Rs. 0.50 (25%) per fully paid-up equity shares of Rs. 2 each for the financial year 2019-20. Further, as earlier intimated, the 'Record Date' for the said Interim Dividend is March 23, 2020.
| 20-Mar-2020 | |
| 16-May-2019 | D | Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Thursday, 16th May, 2019 has approved the following items:
Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2018-19 subject to approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2019 | |
| 21-May-2018 | D | The Board of Directors in its meeting held on Monday, 21st May, 2018 has approved the following items:
Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2017-18 subject to approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 19-May-2017 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a dividend of Rs. 0.30/- (Rupees Thirty paisa only) per Equity share of Rs. 2/- each for the financial year ended March 31, 2017. | 20-Sep-2017 | |
| 15-Mar-2016 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, inter alia, has decided to pay interim dividend @ Rs. 0.20 (Rupees Twenty Paise) per share on 9,89,40.000 no. of Equity Shares of the Company of Rs. 2/- each fully paid to the Equity shareholders of the Company for Financial Year 2015-16.
Action Construction Equipment Ltd has informed BSE that the Board of Directors in its meeting held on May 19, 2016, inter alia, has not recommended any final dividend on the equity shares and interim dividend declared by them at their meeting held on March 15, 2016 is the final dividend on the equity shares of the Company for financial year ended March 31, 2016.
(As per BSE Announcement dated on 19.05.2016) | 22-Mar-2016 | |
| 30-May-2015 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommendation for approval by members at the ensuing Annual General Meeting, payment of dividend on Equity Shares of Rs. 2/- each @ Rs. 0.20 per equity share for the financial year ended on March 31, 2015 on the entire paid up share capital of 9,89,40,000. | 15-Sep-2015 | |
| 21-May-2014 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has approved the following:
Board has recommend dividend @ 5% (i.e. Rs. 0.10/-) per equity Share subject to the approval of the members of the Company in the forthcoming Annual General Meeting. | 23-Jul-2014 | |
| 25-May-2013 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 25, 2013, inter alia, has approved the following:
1. Board has recommend dividend @ 10% (i.e. Rs. 0.20/-) per equity Share subject to the approval of the members of the Company in the forthcoming Annual General Meeting, | 14-Aug-2013 | |
| 06-Aug-2012 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2012, inter alia, has approved the following:
Board has recommend dividend @ 10 %, subject to the approval of the members of the Company. | 21-Sep-2012 | |
| 31-Mar-2011 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a Dividend of Re. 1 (Rupee One) per equity share (50%). The Company has already declared an interim Dividend of Re. 1 (Rupees one) per equity share (50%) for financial year 2010-11, in its meeting held on February 05, 2011. | 14-Sep-2011 | |
| 05-Feb-2011 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 05, 2011, inter alia, has declared Rs. 1 (Rupees One) per Equity Share on total No. of 92885000 Equity Shares of the Company, as the Interim Dividend for the financial year 2010-11. | 11-Feb-2011 | |
| 06-Apr-2010 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2010, has taken the following decisions:-
Declared Rs. 1 (Rupees One) per Equity Share on total No. of 89885000 Equity Shares of the Company, as the Interim Dividend for the financial year 2009-10. | 12-Apr-2010 | |
| 28-May-2009 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended payment of final dividend @ 20% on the paid-up share capital of the Company i.e. Rs 0.40 per equity share for the financial year 2008-09, subject to approval of the shareholders. | 30-Jul-2009 | |
| 20-May-2008 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has recommended payment of final dividend @20% on the paid-up share capital of the Company for the financial year 2007-08, subject to approval of the shareholders. | 29-Jul-2008 | |
| 25-Jan-2008 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2008, inter alia, has approved the following business:
1. Declared and approved an Interim Dividend at the rate of 20% of the Paid up Capital of the Company. | 29-Jan-2008 | |
| 29-May-2007 | D | Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended payment of final dividend @ 30% on the paid-up share capital of the Company for the Financial Year 2006-07, subject to approval of the shareholders. | 02-Aug-2007 | |
| 22-Jan-2024 | BC | ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve and take on record the Unaud | 06-Feb-2024 | |
| 28-Oct-2023 | BC | ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the Unaud | 09-Nov-2023 | |
| 31-May-2023 | BC | We wish to inform you that the Board of Directors of the Company in its Meeting held on May 30, 2023 had considered and approved the re-appointment including remuneration of the following Whole Time | 01-Oct-2023 | |
| 25-Jul-2023 | BC | AGM 25/08/2023
29th AGM of the Company on August 25, 2023
cut-off date for e-voting
(As Per BSE Announcement dated on 25.07.2023)
Annual Report 2022-23 and notice convening 29th Annual Ge | 25-Aug-2023 | |
| 25-Jul-2023 | BC | Rs.1.0000 per share(50%)Final Dividend & A.G.M | 18-Aug-2023 | |