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AGM/EGM/Postal Ballot/Voting Results
Recording Link of 31st AGM of Action Construction Equipment Limited
31st AGM E-voting result along with Scrutinizer Report
Chairman Speech
31st AGM Proceeding
31st AGM NOTICE ACE 2025
Intimation of 31st AGM, Book Closure & Cut off date for E-voting
Result with scrutinizer Report 30th AGM
Recording Link of 30th AGM of Action Construction Equipment Limited
Proceeding 30th AGM ACE
Chairman's Speech 30th AGM ACE
30th AGM Notice ACE 2024
Result with scrutinizer Report 29th AGM
Recording Link of 29th AGM of Action Construction Equipment Limited
Proceeding 29th AGM ACE
Chairman speech 29th AGM ACE
29th AGM Notice 2023 ACE
Result with Scrutinizer Report 28th AGM
Recording Link of 28th AGM of Action Construction Equipment Limited
Proceeding 28th AGM ACE
Chairman Speech 28th AGM ACE
28th AGM Notice 2022
Intimation AGM Book closure 2022
Recording Link of 27th AGM of Action Construction Equipment Limited
Proceeding
Charirman Speech
Result with Scrutinizer Report 27th AGM
27th AGM Notice 2021
Intimation AGM Book closure 2021
26th Annual General Meeting 24.09.2020
Result with scrutinizer report 26th AGM
CMD Speech 26th AGM
Proceedings 26th AGM ACE
Notice of the Annual General Meeting (AGM) 24.09.2020
Intimation AGM Book closure cutoffdate 2020 BSE NSE 24.09.2020
Voting Results and Scrutinizer’s Report of 25th AGM
Notice of 25th AGM 27.09.2019
Intimation AGM Cut off Date Voting 2019
ACE - Postal Ballot Result 30.03.2019
ACE - Postal Ballot Form FEB 2019
ACE Postal Ballot Notice FEB 2019
Postal Ballot Intimation-Non-Exectutive Directors Term
The Calender of Event of Postal Ballot
Voting Results and Scrutinizer's Report of 24th AGM
Notice of 24th AGM 28.09.2018
NCLT Meeting Voting Result & Secrutnizer Report 23.06.2018
Notice of NCLT Convended Meetings
Notice of 21st AGM 25.09.2015
Notice of Court Convening Meeting
Notice to Unsecured Creditors
Postal Ballot Form
Postal Ballot Form 2
Postal Ballot Notice 05.02.2015
Proceeding of 23rd AGM 29.09.2017
Scrutinizer Report on Postal Ballot
Voting Result and Scrutnizer Report 21st AGM 25.09.2015
Voting Result and Scrutnizer Report 22nd AGM 23.09.2016
Voting Result and Scrutnizer Report 23rd AGM 29.09.2017
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