Board Meetings for ACE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACE | Action Construction Equipment Limited | 19 May 2016 | 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, 2016.2. To consider and recommend final Dividend on Equity as well as on Prefrence shares, if any, for the financial year ended March 31, 2016. | |
| ACE | Action Construction Equipment Limited | 15 Mar 2016 | Dividend | For doing following Business :1. To issue 1,84,90,500 no. of Equity Shares of Rs. 2/- each and 3,02,19,380 no. 8%, Cumulative Non-Participating Redeemable Preference Shares of Rs.10/- each to the shareholders of ACE TC Rentals Pvt. Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon ble High Court of Punjab and Haryana and becoming effective. 2. To consider the declaration of interim dividend, if any. | |
| ACE | Action Construction Equipment Limited | 06 Feb 2016 | Results/Others | For doing following Business: 1. To consider, approve and take on record the Unaudited (Reviewed) Financial Results of the Company for the third quarter/nine month ended on December 31, 2015. 2. To issue 1,84,90,500 no. of Equity Shares of Rs. 2/- each and 3,02,19,380 no. 8%, Cumulative Non-Participating Redeemable Preference Shares of Rs.10/- each to the shareholders of ACE TC Rentals Pvt. Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon'ble High Court of Punjab and Haryana and becoming effective. | |
| ACE | Action Construction Equipment Limited | 06 Nov 2015 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on 30th September, 2015. | |
| ACE | Action Construction Equipment Limited | 08 Aug 2015 | Results | inter alia to consider and take on record the Unaudited (Reviewed) financial results of the Company for the quarter ended June 30, 2015. | |
| ACE | Action Construction Equipment Limited | 30 May 2015 | Results/Dividend | Inter alia: 1. To consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended on March 31, 2015 2. To consider and recommend Dividend, if any, for the financial year 2014-15. 3. Fixation of date for Annual General Meeting of the Company. | |
| ACE | Action Construction Equipment Limited | 05 Feb 2015 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/nine months ended December 31st, 2014. | - |
| ACE | Action Construction Equipment Limited | 08 Nov 2014 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the quarter/six months ended September 30, 2014. | - |
| ACE | Action Construction Equipment Limited | 31 Jul 2014 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter ended on June 30, 2014. | |
| ACE | Action Construction Equipment Limited | 07 Jun 2014 | Others | To consider: 1.Shifting the registered office of the Company from the State of Delhi to State of Haryana. 2.To consider and approve amalgamation of M/s ACE TC Rentals Private Limited with the Company. | - |
| ACE | Action Construction Equipment Limited | 21 May 2014 | Results/Dividend | inter alia (i)to consider and take on record to consider and take on record the Audited Financial Results (Standalone & Consolidated) of the company for the financial year ended on 31st March, 2014 pursuant to clause 41 of the Listing Agreement and (ii) to consider and recommend declaration of dividend, if any. (iii) to discuss on the amalgamation of M/s ACE TC Rentals Private Limited with Company and if approved by Board, then consider the appointment of professionals/consultants like Valuer, Merchant Banker, legal firm etc. | - |
| ACE | Action Construction Equipment Limited | 08 Feb 2014 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the third quarter / nine months ended on December 31, 2013. | - |
| ACE | Action Construction Equipment Limited | 11 Nov 2013 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the second quarter / half year ended on September 30, 2013. | - |
| ACE | Action Construction Equipment Limited | 10 Aug 2013 | Results | inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the first quarter ended June 30, 2013. | |
| ACE | Action Construction Equipment Limited | 25 May 2013 | Results/Dividend | Inter alia, to consider the following:(1) To Consider and take on record the Yearly Audited Financial Results of the company for the financial year 2012-13 (2) To recommend Dividend (If any) to the shareholders of the Company (3) To fix the date, time and venue of the forthcoming Annual General Meeting (4) To fix the Closure of Books for the purpose of Annual General Meeting of the Company. | - |