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Action Construction Equipment
BSE: 532762|NSE: ACE|ISIN: INE731H01025|SECTOR: Engineering - Heavy
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Feb 10, 17:00
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AGM/EGM Summary
The next COM of Action Construction Equipment is to be held on February 18, 2012.
AGM/EGM (Action Construction Equipment)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-01-2012 | COM | 18-02-2012 | - | - | For considering & approving the Scheme of Amalgamation of ACE Steelfab Private Ltd. (Transferor/Applicant Company-I) with Action Construction Equipment Ltd. (Transferee/ Applicant Company - II) & their respective members and Creditors. |
| 23-08-2011 | AGM | 21-09-2011 | 16-09-2011 | 20-09-2011 | Rs.1.00 per share(50%)Final Dividend |
| 16-08-2010 | AGM | 30-09-2010 | 03-09-2010 | 06-09-2010 | (AGM date revised from 06/09/2010) |
| 08-04-2010 | EGM | 30-04-2010 | - | - | To issue & allot the Equity Shares of the Company to the Promoter / Promoter Group, the aggregate no. of Equity Shares of the Company to be issued against Warrants shall not exceed 50,00,000 fully paid Equity Shares of the face value of Rs. 2 each. |
| 17-07-2009 | AGM | 06-08-2009 | 03-08-2009 | 06-08-2009 | 20% Dividend |
| 16-07-2008 | AGM | 01-08-2008 | 31-07-2008 | 01-08-2008 | 20% Final Dividend |
| 20-07-2007 | AGM | 08-08-2007 | 04-08-2007 | 08-08-2007 | 30% Final Dividend |
Source : Dion Global Solutions Limited
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