Board Meetings for ACE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACE | Action Construction Equipment Limited | 05 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ACE | Action Construction Equipment Limited | 16 May 2019 | Financial Results/Dividend/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2019 To consider and approve the financial results for the period ended March 31, 2019 and dividend . The Company has now inform the exchange that the Board will consider the proposal for buyback of equity shares of the Company at its meeting scheduled to be held on May 16, 2019. | |
| ACE | Action Construction Equipment Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| ACE | Action Construction Equipment Limited | 12 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| ACE | Action Construction Equipment Limited | 29 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ACE | Action Construction Equipment Limited | 04 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ACE | Action Construction Equipment Limited | 21 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ACE | Action Construction Equipment Limited | 25 Jan 2018 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended on December 31, 2017. | |
| ACE | Action Construction Equipment Limited | 11 Nov 2017 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on September 30, 2017. | |
| ACE | Action Construction Equipment Limited | 07 Sept 2017 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2017. | |
| ACE | Action Construction Equipment Limited | 19 May 2017 | Results/Dividend | For doing following Business : 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/ Financial Year ended on March 31, 2017. 2. To consider and recomanded final Dividend on Equity, if any, for the financial year ended 31st March,2017. Further Pursuant to Company's Code of conduct to prevent, regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from May 11, 2017 to May 22, 2017 (both days inclusive). | |
| ACE | Action Construction Equipment Limited | 07 Feb 2017 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended on December 31, 2016. | |
| ACE | Action Construction Equipment Limited | 11 Nov 2016 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on September 30, 2016. | |
| ACE | Action Construction Equipment Limited | 09 Aug 2016 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2016. | |
| ACE | Action Construction Equipment Limited | 20 Jun 2016 | Issue of Securities | for doing following Business : 1. To modify the no. of equity shares to be allotted pursuant to approved Scheme of amalgamation by the Hon'ble High Court of Punjab and Haryana of the Company with ACE TC Rentals Private Limited. |