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Announcements

for Action Construction Equipment Ltd.

25 May	Intimation Of Scheduled Conference Call Meeting.
25 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
17 May	Board Meeting Intimation for Inter Alia: (A) To Consider And Approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2023. (B) To Consider And Recommend Dividend On Equity Shares Of The Company For FY 2022-23.
09 May	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
04 May	Submission Of Trust Deed Under Regulation 3(3) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021.
26 Apr	Announcement under Regulation 30 (LODR)-Credit Rating
26 Apr	Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
22 Apr	Statement Of Deviation Or Variation In The Use Of Proceeds Of Qualified Institutions Placement (QIP)
17 Apr	Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
12 Apr	Compliance Certificate Under Regulation 7(3) For The Period Ended March, 2023.

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