| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 8 May 2026 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Standalone and consolidated audited financial results of the Company for the quarter & year ended March 31st 2026 and consider and recommend dividend on equity shares of the Company for the FY 2025-26. Outcome of Board meeting held on 20th May, 2026 is attached herewith. (As Per BSE Announcement Dated on 20.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 22 Apr 2026 |
| General items. Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve General items. Intimation of approval for execution of Business Transfer Agreement (BTA) with ACE KATO PRIVATE LIMITED. (As per BSE announcement dated on :30.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the proposal for formation of Joint Venture Outcome of Board Meeting held on February 13, 2026, Approval for establishment of Joint Venture. Details of Joint Venture is attached herewith. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 3 Feb 2026 | 21 Jan 2026 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31 2025 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/nine Months ended on December 31, 2025 is attached herewith. (As Per BSE Announcement Dated on: 03/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2025. unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter/half year ended on September 30, 2025 are enclosed herewith. (As Per BSE Announcement Dated on:06.11.2025 | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve and take on record the unaudited Financial Results (Standalone and consolidated) of the Company for the quarter ended on June 30 2025. Outcome of Board Meeting held on Friday, August 08, 2025 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025. Un-audited Financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the auditors for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2025. (b) To consider and recommend dividend on equity shares of the Company for the FY 2024-25. Outcome of Board Meeting held on May 26, 2025. (As Per BSE Announcement Dated on :26.05.2025) | ||
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