Action Construction Equipment share news, announcements and annual reports
NSE: ACEBSE: 532762Agricultural, Commercial & Construction VehiclesSmall Cap
Action Construction Equipment Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 2006
Last close ₹994.70down ₹32.30 (3.15%)BSE ₹995.75
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,027.00.
30 Oct: open ₹1,019.00, high ₹1,022.90, low ₹991.00
52-week range of traded prices to 30 Oct 2026
₹745.10Low, 30 Mar 2026₹1,268.00High, 21 Sep 2026
- Next results date: the board meets on 12 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹11,845 Cr539th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 27.11
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.89
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.20%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 24.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 24.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,54,54349.9% delivered
Action Construction Equipment share news and announcements
826 announcements, routine notices left out, newest first. Page 15 of 17.
Jan 2014
30 Jan · Board meeting
Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the third quarter / nine months ended on December 31, 2013.
Nov 2013
12 Nov · Results
Oct 2013
28 Oct · Board meeting
Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the company for the second quarter / half year ended on September 30, 2013.
Aug 2013
Jul 2013
May 2013
27 May · Dividend
Board of Directors of the Company at its Meeting held on May 25, 2013 has recommend dividend @ 10% (i.e. Rs. 0.20/-) per equity Share subject to the approval of the members of the Company in the forthcoming Annual General Meeting,27 May · Meeting
Company has fixed Book Closure from August 19, 2013 to August 23, 2013(both days inclusive) for the purpose of Dividend which may be declared at the Annual General Meeting of the Company to be held on August 24, 2013.8 May · Board meeting
Inter alia, to consider the following:(1) To Consider and take on record the Yearly Audited Financial Results of the company for the financial year 2012-13 (2) To recommend Dividend (If any) to the shareholders of the Company (3) To fix the date, time and venue of the forthcoming Annual General Meeting (4) To fix the Closure of Books for the purpose of Annual General Meeting of the Company.
Feb 2013
1 Feb · Updates
Action Construction Equipment Limited had informed the Exchange regarding appointment of Shri Avinash P Gandhi as an additional director w.e.f. February 01, 2013. The Company has now informed the Exchange that Shri Avinash P Gandhi is not ioining the Company due some unavoidable reasons.
Jan 2013
23 Jan · Board meeting
Inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the Quarter/ nine months ended December 31, 2012.
Nov 2012
5 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 03, 2012 has approved the following : (1) Appointment of Shri Avinash P Gandhi as an additional director of the Company w.e.f February 01, 2013.
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.
Sep 2012
12 Sep · Legal
Price movement : Significant price movement has been observed in Action Construction Equipment Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Action Construction Equipment Limited has vide its letter inter-alia stated, "We hereby confirm that there is no such extraordinary event including impeding announcement which has a bearing on the operations / performance of the company including any price sensitive information."
Aug 2012
28 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (Both day inclusive), for the purpose of dividend which may be declared at Annual General Meeting to be held on September 28, 2012.7 Aug · Dividend
Board of Directors of the Company at its meeting held on August 04, 2012 has recommend dividend @ 10% (i.e Rs 0.20/-) per equity share subject to the approval of the members of the Company.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.
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.
May 2012
29 May · Updates
Hon'ble High Court of Delhi has approved scheme of amalgamation of ACE Steel Fab Private Ltd with the Company under section 391 and 394 of the Companies Act, 1956 without any amendment.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.
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."
Feb 2012
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.
Nov 2011
7 Nov · Board meeting
To (1) Consider and take on record the Unaudited Financial Results, as reviewed by the auditors of the Company for the Quarter / half year ended September 30, 2011. (2) To consider and approve Scheme of amalgamation of ACE Steel Fab Pvt. Ltd. with the Company u/s section 391 and 394 of the Companies Act, 1956.
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.
Sep 2011
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.
Jul 2011
30 Jul · Results
18 Jul · Board meeting
To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011.
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%).