Board Meetings for ACE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACE | Action Construction Equipment Limited | 06 Apr 2010 | Dividend/Record Date/Others | Interalia to: (1) Consider declaration of Interim Dividend for the Financial year 2009-2010. (2) If the dividend is declared at the meeting, record date for the same would be April 14, 2010. (3) The Interim dividend if declared would be payable on and after April 22, 2010. | - |
| ACE | Action Construction Equipment Limited | 21 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| ACE | Action Construction Equipment Limited | 22 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| ACE | Action Construction Equipment Limited | 28 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ACE | Action Construction Equipment Limited | 28 May 2009 | Audited Financial Results and Dividend | Interalia to :- (1) Consider and take on record the Audited Yearly Financial Results of the company for the financial year 2008-2009. (2) Recommend Dividend to the Shareholders of the Company. | - |
| ACE | Action Construction Equipment Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| ACE | Action Construction Equipment Limited | 31 Oct 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of Board of Directors of the Company which was scheduled to be held on October 27, 2008 to consider and take on record the Unaudited Financial Results of the company for the Quarter ended September 30, 2008, has been postponed to October 31, 2008. | - |
| ACE | Action Construction Equipment Limited | 27 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| ACE | Action Construction Equipment Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ACE | Action Construction Equipment Limited | 19 May 2008 | Audited Financial Results | To consider and take on record the Audited Yearly Financial Results of the Company for the Financial Year 2007-08. | - |
| ACE | Action Construction Equipment Limited | 24 Jan 2008 | Unaudited Financial Results/dividend/Record date/others | To consider and take on record the un-audited financial results of the Company for the Quarter ended December 31, 2007, to consider and declare payment of interim Dividend to the Shareholders for the Financial Year 2007-08 and to consider and approve Employee Stock Option Scheme. The Company further informed that for the purpose of payment of interim dividend, if declared, at the Board Meeting of the Company, the Record Date is fixed on January 30, 2008. | - |
| ACE | Action Construction Equipment Limited | 25 Oct 2007 | Unaudited Results/ Split | To consider and take on record the un-audited financial results of the Company for the Quarter ended September 30, 2007 and to consider, inter alia, the matter relating to split of Equity Shares of the Company. | - |
| ACE | Action Construction Equipment Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ACE | Action Construction Equipment Limited | 29 May 2007 | Audited Financial Results and Dividend | To consider and take on record inter-alia Audited Financial Results for the financial year ended March 31, 2007 and approval of Final Dividend, if any, for the Financial Year 2006-07. | - |
| ACE | Action Construction Equipment Limited | 25 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | inter alia, take on record the un-audited financial results of the Company for the quarter ended December 31, 2006. | - |