ACTION CONSTRUCTION EQUIPMENT LTD. - Notice of Court Convened Meeting & Postal Ballot

Action Construction Equipment Ltd has submitted to BSE a copy of the following :<BR><BR>1. Notice of Court Convened Meeting of the Equity Shareholders of the Company under the provisions of Sections 391-394 and other relevant provisions of the Companies Act, 1956 by way of Special Resolution and;<BR><BR>2. Notice of Postal Ballot and E-Voting pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and the Securities and Exchange Board of India Circular dated February 04, 2013 read with Circular dated May 21, 2013 by way of Ordinary Resolution.