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Action Construction Equipment share news and announcements

NSE: ACEBSE: 532762Agricultural, Commercial & Construction VehiclesSmall Cap

Last close ₹1,000.10down ₹53.30 (5.06%)BSE ₹1,000.15

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,053.40.

52-week range of traded prices to 23 Oct 2026
₹745.10Low, 30 Mar 2026₹1,268.00High, 21 Sep 2026
Market cap
₹11,910 Cr539th largest listed
P/E
27.3
P/B
5.9
Dividend yield
0.20%
ROE
24.1%
ROCE
24.5%
Debt to equity
0.00
Volume, NSE
4,34,40047.9% delivered

Action Construction Equipment share news and announcements

848 announcements, routine notices left out, newest first. Page 16 of 17.

  1. Apr 2012

    • 10 Apr · Updates

      With reference to the proposed merger of ACE Steelfab Ltd with the company that "As per the direction of Hon'ble High Court of Delhi separate Meetings of Un-Secured creditors of ACE Steelfab Pvt. Ltd (Transferor Co.) and Equity Shareholders, Secured and Un-Secured Creditors of Action Construction Equipment Ltd. (Transferee Co.) held and Scheme of Amalgamation passed on February 18, .2012. The Final date of hearing has been fixed on May 25, 2012."
  2. Feb 2012

  3. Jan 2012

  4. Nov 2011

  5. Oct 2011

    • 28 Oct · Board Meeting Deferred

      Action Construction Equipment Limited had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on October 28, 2011 inter alia, to : (1) Consider and to approve issue Equity Shares on preferential allotment basis and to finalize the terms of the issue; (2) To call the Extra Ordinary General Meeting of the Members of the Company. The Company has now informed the Exchange that the aforesaid Meeting of the Board of Directors has been postponed and a fresh date will be intimated later.
    • 25 Oct · Board meeting

      Inter alia, to : (1) Consider and to approve issue Equity Shares on preferential allotment basis and to finalize the terms of the issue; (2) To call the Extra Ordinary General Meeting of the Members of the Company.
  6. Sep 2011

  7. Aug 2011

    • 27 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 20, 2011 (Both day inclusive), for the purpose of payment of Dividend on Equity Shares of the Company for the year ended March 31, 2011 and Annual General Meeting. The Annual General Meeting of the Company will be held on September 21, 2011.
    • 5 Aug · Change in Company Secretary

      Mr. Ashish Kr. Bhatt, Company Secretary has resigned from the Company, whose resignation was duly accepted by the Board in its meeting held on July 30, 2011. Further Mr. Rajan Luthra, Company Secretary has joined the Company w.e.f July 30, 2011. Mr. Rajan Luthra will act as Company Secretary and Compliance officer of the Company.
    • 1 Aug · Board meeting

      The Board of Directors of the Company at its meeting held on July 30, 2011 has discussed (1) Possibility of acquisition of a Company in China. The targeted Company manufactures similar product, but with better technology and lower cost. (2) Possibility of acquisition of a Company in India. The targeted Company manufactures will help us to enter into a new product line in the same segment. We are in advanced stage of discussion with the targeted companies but nothing formally has been agreed.
  8. Jul 2011

  9. Jun 2011

    • 2 Jun · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) that out of the funds raised through IPO Rs. 5976 lacs have been utilized till March 31, 2011. There is no change in the utilisation of IPO proceeds from the last quarter i.e. December 31, 2010.
    • 1 Jun · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2011 has recommended a Dividend of Re.1 (Rupee One) per equity share (50%).
  10. May 2011

  11. Apr 2011

    • 19 Apr · Results

      Company will not be publishing / giving unaudited quarterly results for last quarter ended March 31, 2011. Company would be publishing Audited Financial Results for the financial year ended March 31, 2011 within 60 days from the end of the Last quarter.
  12. Feb 2011

    • 7 Feb · Utilisation of Funds

      Out of the Funds raised through IPO Rs.5980 lac, Rs.5976 lac have been utilized till December 31, 2010. There is no change in the utilisation of IPO proceeds from the last quarter i.e. September 30, 2010.
    • 5 Feb · Board meeting

      Board of Directors of the Company in its meeting held on February 05, 2011 have not considered Scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company and matter has been postponed for a future date.
    • 5 Feb · Dividend

      Board of Directors of the Company at its Meeting held on February 05, 2011 have declared an Interim Dividend of Rs.1/- (Rupees One) per equity share (50%) for the financial year 2010-11.
    • 2 Feb · Corporate action

      If the dividend is declared at the meeting to be held on February 5, 2011, record date for the same would be February 14, 2011.
  13. Jan 2011

    • 24 Jan · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. Further, in the same meeting, the Board would also consider scheme of Amalgamation of ACE Steelfab Pvt. Ltd. with the Company.
  14. Oct 2010

    • 11 Oct · Board meeting

      To Consider and take on record the Unaudited Financial results of the company for the Quarter ended September 30, 2010.
    • 11 Oct · Business

      The "Warrants Committee" of Board of Directors of the Company, in its meeting held on October 09, 2010 has allotted 30,00,000/- equity shares of face value of Rs.2/- each, to Reliance Capital Limited at the price of Rs.65.53/- per equity share. The equity shares, so allotted will rank pari-passu with existing equity shares of the Company in all respect, including dividend.
  15. Sep 2010

    • 6 Sep · Business

      Board in its meeting held on September 04, 2010 has subject to the approval of shareholders in general meeting, to be held on September 30, 2010 has decided to make a preferential allotment of 30 lacs equity shares to Reliance Capital Limited, strategic investment by them, as per the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations 2009.
  16. Aug 2010

    • 26 Aug · Meeting

      Action Construction Equipment Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 06, 2010. The Company has now informed the Exchange that the Annual General Meeting of the Company has been postponed from September 06, 2010 to September 30, 2010. However, the transfer Books of the Company would remain closed from September 03, 2010 to September 06, 2010 and there would be no change in Book closure dates of the Company.
    • 18 Aug · Disclosure

      Vide its letter dated August 13, 2010 that "Mr Vijay Agarwal, Promoter of the Company, vide his letter dated 09.08.2010, has intimated the company, that he has pledged 18,00,000 (Eighteen Lac) Nos. of his shares in the Company with TATA Capital Ltd.,on 02.08.2010".
    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2010 to September 06, 2010 for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 06, 2010.
  17. Jul 2010

    • 15 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2010.
  18. May 2010

    • 27 May · Board meeting

      Board of Directors at its meeting held on May 27, 2010 has taken the following decisions: (1) Allotment of 50,00,000 (fifty Lac) Convertible warrants to Mrs. Mona Agarwal, promoter of the Company, at the rate of Rs. 41.45 per Convertible Warrant. These warrants would be convertible into equity shares at a later date, ranking pari-passu with the existing shares of the Company; (2) Subject to the approval of the Shareholders in General Meeting, consent to issue Stock options to the employees of the Company, including independent directors, not to exceed 10,00,000 (Ten Lac) in Nos. under Employee Stock Option Scheme-2010.("ESOS-2010"), of the Company.
    • 19 May · Board meeting

      Interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2009-2010.
  19. Apr 2010

    • 30 Apr · Meeting

      Following resolution was passed as special resolution in the Extraordinary General Meeting of the Company held on April 30, 2010: (1) To allot 50,00,000 (Fifty Lac) warrants to the promoters/ promoter group, of the Company, convertible into equivalent amount of equity shares of Rs.2/- each, ranking pari-passu with the existing shares of the Company.
    • 16 Apr · Results

      Company will not be publishing / giving unaudited quarterly results for last quarter ended March 31, 2010. Company would be publishing Audited Financial Results for the financial year ended March 31, 2010 within 60 days from the end of the Last quarter.
    • 8 Apr · Meeting

      Notice of the Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on April 30, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Apr · Dividend

      Company in its Board Meeting held on April 06, 2010 has taken following decisions:- (1) the Board has in its meeting held on April 06, 2010 has declared Rs.1 (Rupees One) per Equity Share of the Company, as the Interim Dividend for the financial year 2009-10. (2) The Board has in its meeting held on April 06, 2010 has decided to allot Warrants to the promoters of the Company not to exceed 50,00,000 (Fifty Lac) in Nos. General Meeting for approval of same has been decided to be held on April 30, 2010. The Warrants would be convertible in to equal nos. of Equity Shares of the Company at a future date.
    • 1 Apr · Board meeting

      Interalia to: (1) Consider declaration of Interim Dividend for the Financial year 2009-2010. (2) If the dividend is declared at the meeting, record date for the same would be April 14, 2010. (3) The Interim dividend if declared would be payable on and after April 22, 2010.
  20. Jan 2010

    • 21 Jan · Management

      Company in its meeting held on January 21, 2010 has appointed Maj. Gen (Retd) Dr. K.C. Agarwal as additional Director on the Board of the Company w.e.f. January 21, 2010.
    • 12 Jan · Board meeting

      Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”