Action Construction Equipment Ltd

  • BSE Code : 532762
  • NSE Symbol : ACE
  • ISIN : INE731H01025
  • Industry :ENGINEERING

up-arrow 1,071.40 -14.00(-1.29%)

Open Price ()

1,084.90

Prev. Close ()

1,085.40

Volume (No’s)

93,496

Market Cap ()

12,758.57

Low Price ()

1,070.50

High Price ()

1,084.90

 

Book Closure

From Date To Date Announcement
06-Nov-2025 NA Details of the Re-appointment of Director is attached herewith.
24-Sep-2025 NA Details of the Re-appointment of Director is attached herewith.
29-Aug-2025 NA AGM 29/08/2025 Intimation of record date is attached herewith. (As per BSE Announcement Dated on 01/08/2025) Proceedings are attached herewith. (As Per BSE Announcement Dated on: 29/08/2025)
15-Aug-2025 29-Aug-2025 Pursuant to the provision of section 91 of the Companies Act, 2013, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 15, 2025 to Friday, August 29, 2025 (both days inclusive) for the purpose of determining the names of eligible shareholders for the payment of final dividend i.e. 100% per shares of face value of Rs. 2/- each (i.e. Rs. 2/- per share ) if declared at the ensuing AGM.
14-Aug-2025 NA Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the record date for the purpose of determining the entitlement of the equity shareholders for the final dividend is being fixed as Thursday, August 14, 2025.

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