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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 board meetings

133 filed, newest first. Page 3 of 3.

  1. Oct 2012

    • 20 Oct · Board meeting

      To consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter/half year ended September 30, 2012.
  2. Aug 2012

    • 7 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 04, 2012 has approved: Issued & allotted 60,55,000 equity shares to the Shareholders of ACE Steelfab Private Ltd consequent to the order received from Hon'ble high Court Of Delhi approving the scheme of Amalgamation of ACE Steelfab Pvt. Ltd with the Company.
  3. Jul 2012

    • 20 Jul · Board meeting

      To : (1) To take note of the Order received from Hon'be High Court of Delhi dated June 01, 2012, for approving the scheme of Amalgamation of ACE Steelfab Pvt Ltd with the Company and to do all such acts, things & deeds as may necessary to implement the said order; (2) Issue & allot equity shares to the Shareholders of ACE Steelfab Private Ltd consequent to the order received from Hon'ble high Court of Delhi; (3) To Recommend Dividend (if any) to the Shareholders of the Company; (4) To consider and take on record the Audited Yearly Financial Results of the company for the financial year 2011-2012; (5) To fix the Closure of Books for the purpose of Annual General Meeting of the Company; (6) To Consider and take on record the Unaudited (Reviewed) Financial Results of the company for the Quarter ended June 30, 2012.
  4. May 2012

    • 12 May · Board meeting

      Board of Directors of the Company at its meeting held on May 12, 2012 has approved appointment and payment of remuneration to Mrs. Surbhi Garg as Executive Director (Subject to the approval of shareholders in General Meeting) w.e.f. April 01, 2012 as recommended by remuneration Committee Meeting held on May 12, 2012.
    • 7 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 12, 2012 to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the fourth quarter ended March 31, 2012. Further, the next date of hearing for the proposed Merger of ACE Steelfab Private Ltd with the Company (w.e.f. October 01, 2011) has been fixed on May 25, 2012. In view of this Company would be publishing Audited Annual Financial Results later for the financial year 2011-12 once the High Court approve the Scheme of Amalgamation. The Board will also be considering paying remuneration to Mrs. Surbhi Garg w.e.f. April 01, 2012 as recommended by remuneration Committee which also will be held on May 12, 2012.
  5. Jan 2012

    • 18 Jan · Board meeting

      To consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the third Quarter ended December 31, 2011.
  6. Nov 2011

  7. Oct 2011

    • 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.
  8. Aug 2011

    • 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.
  9. Jul 2011

    • 18 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011.
  10. May 2011

    • 20 May · Board meeting

      Interalia to consider and take on record the Audited Yearly Financial Results of the company for the financial year 2010-2011.
  11. Feb 2011

    • 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. Apr 2010

    • 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.
  17. Jan 2010

    • 12 Jan · Board meeting

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

    • 12 Oct · Board meeting

      Meeting on 22 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  19. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  20. May 2009

    • 19 May · Board meeting

      Interalia to :- (1) Consider and take on record the Audited Yearly Financial Results of the company for the financial year 2008-2009. (2) Recommend Dividend to the Shareholders of the Company.
  21. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  22. Oct 2008

    • 22 Oct · Board meeting

      Meeting of Board of Directors of the Company which was scheduled to be held on October 27, 2008 to consider and take on record the Unaudited Financial Results of the company for the Quarter ended September 30, 2008, has been postponed to October 31, 2008.
    • 20 Oct · Board meeting

      Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  23. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  24. May 2008

    • 9 May · Board meeting

      To consider and take on record the Audited Yearly Financial Results of the Company for the Financial Year 2007-08.
  25. Jan 2008

    • 14 Jan · Board meeting

      To consider and take on record the un-audited financial results of the Company for the Quarter ended December 31, 2007, to consider and declare payment of interim Dividend to the Shareholders for the Financial Year 2007-08 and to consider and approve Employee Stock Option Scheme. The Company further informed that for the purpose of payment of interim dividend, if declared, at the Board Meeting of the Company, the Record Date is fixed on January 30, 2008.
  26. Oct 2007

    • 17 Oct · Board meeting

      To consider and take on record the un-audited financial results of the Company for the Quarter ended September 30, 2007 and to consider, inter alia, the matter relating to split of Equity Shares of the Company.
  27. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  28. May 2007

    • 23 May · Board meeting

      To consider and take on record inter-alia Audited Financial Results for the financial year ended March 31, 2007 and approval of Final Dividend, if any, for the Financial Year 2006-07.
  29. Jan 2007

    • 18 Jan · Board meeting

      Inter alia, take on record the un-audited financial results of the Company for the quarter ended December 31, 2006.