Board Meetings for ACE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACE | Action Construction Equipment Limited | 04 Feb 2013 | Results | Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter/ nine months ended December 31, 2012. | - |
| ACE | Action Construction Equipment Limited | 03 Nov 2012 | Un-audited Financial Results | To consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter/half year ended September 30, 2012. | - |
| ACE | Action Construction Equipment Limited | 04 Aug 2012 | Results/Dividend | To : (1) To take note of the Order received from Hon'be High Court of Delhi dated June 01, 2012, for approving the scheme of Amalgamation of ACE Steelfab Pvt Ltd with the Company and to do all such acts, things & deeds as may necessary to implement the said order; (2) Issue & allot equity shares to the Shareholders of ACE Steelfab Private Ltd consequent to the order received from Hon'ble high Court of Delhi; (3) To Recommend Dividend (if any) to the Shareholders of the Company; (4) To consider and take on record the Audited Yearly Financial Results of the company for the financial year 2011-2012; (5) To fix the Closure of Books for the purpose of Annual General Meeting of the Company; (6) To Consider and take on record the Unaudited (Reviewed) Financial Results of the company for the Quarter ended June 30, 2012. | - |
| ACE | Action Construction Equipment Limited | 12 May 2012 | Results/Others | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2012 to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the fourth quarter ended March 31, 2012. Further, the next date of hearing for the proposed Merger of ACE Steelfab Private Ltd with the Company (w.e.f. October 01, 2011) has been fixed on May 25, 2012. In view of this Company would be publishing Audited Annual Financial Results later for the financial year 2011-12 once the High Court approve the Scheme of Amalgamation. The Board will also be considering paying remuneration to Mrs. Surbhi Garg w.e.f. April 01, 2012 as recommended by remuneration Committee which also will be held on May 12, 2012. | - |
| ACE | Action Construction Equipment Limited | 04 Feb 2012 | Un-audited Financial Results | To consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the third Quarter ended December 31, 2011. | - |
| ACE | Action Construction Equipment Limited | 12 Nov 2011 | Results/Others | To (1) Consider and take on record the Unaudited Financial Results, as reviewed by the auditors of the Company for the Quarter / half year ended September 30, 2011. (2) To consider and approve Scheme of amalgamation of ACE Steel Fab Pvt. Ltd. with the Company u/s section 391 and 394 of the Companies Act, 1956. | - |
| ACE | Action Construction Equipment Limited | 28 Oct 2011 | Issue of Equity shares on Preferential Basis | Inter alia, to : (1) Consider and to approve issue Equity Shares on preferential allotment basis and to finalize the terms of the issue; (2) To call the Extra Ordinary General Meeting of the Members of the Company. | - |
| ACE | Action Construction Equipment Limited | 30 Jul 2011 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011. | - |
| ACE | Action Construction Equipment Limited | 30 May 2011 | Audited Financial Results | Interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2010-2011. | - |
| ACE | Action Construction Equipment Limited | 30 May 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2011 interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2010-2011. The Company has now informed the Exchange that the Board of Directors of the Company, at the aforesaid Board Meeting, may also consider recommendation of Final Dividend for the financial year 2010-11. (Purpose Revised) | - |
| ACE | Action Construction Equipment Limited | 05 Feb 2011 | Results / Scheme of Arrangement | To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. Further, in the same meeting, the Board would also consider scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company. | - |
| ACE | Action Construction Equipment Limited | 05 Feb 2011 | Results/Dividend | The company had informed the Exchange that the meeting of the Board of Directors of the Company is to be held on February 05, 2011, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. Further, in the same meeting, the Board would also consider scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company. The Company has now informed the Exchange that Board of Directors of the company at its meeting to be held on February 5, 2011 interalia consider declaration of Interim Dividend for the Financial year 2010-2011. | - |
| ACE | Action Construction Equipment Limited | 30 Oct 2010 | Un-audited Financial Results | To Consider and take on record the Unaudited Financial results of the company for the Quarter ended September 30, 2010. | - |
| ACE | Action Construction Equipment Limited | 31 Jul 2010 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010. | - |
| ACE | Action Construction Equipment Limited | 27 May 2010 | Audited Financial Results | Interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2009-2010. | - |