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 16 of 17.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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”
Oct 2009
22 Oct · Management
Mr. Vijay K. Singh, Whole-time Director and Dr. K. C. Agarwal, Director has resigned from the directorship of the Company, whose resignation was duly accepted by the Board in its meeting held on October 22, 2009.12 Oct · Board meeting
Meeting on 22 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
6 Aug · Meeting
Proceedings of the Annual General Meeting of the members of the Company held on August 06, 2009. 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.
Jul 2009
28 Jul · Utilisation of Funds
Vide notes to Accounts in the Un- audited financial results for the year ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2009) that: "Out of the Funds raised through IPO Rs. 5980 lac, Rs. 5976 lac have been utilized till 30th June, 2009 (details attached) and balance amount is lying unutilised & will be utilised as per amendments made to "Proposed Deployment of Funds" by the shareholders of the Company in its Annual General Meeting held on 1st August, 2008. The Shareholders of the Company has authorised the Board of Directors to utilise remaining IPO proceeds in the best interest of the Company". The details of the utilization 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.27 Jul · Dividend
Dividend on equity shares, if declared in the ensuing Annual General Meeting to be held on August 6, 2009, will be payable on or after August 6, 2009.20 Jul · Board meeting
Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”17 Jul · Meeting
Transfer books of the Company would remain closed from August 03, 2009 to August 06, 2009 for the purpose of declaration of dividend. The Annual General Meeting of the Company will be held on August 06, 2009 wherein final dividend for the financial year 2008-2009 would be declared.
May 2009
28 May · Utilisation of Funds
Vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2009) that: "Out of the Funds raised through IPO Rs. 5980 lac, Rs. 5484 lac have been utilized till 31st March, 2009 (details attached) and balance amount is lying unutilised & will be utilised as per amendments made to "Proposed Deployment of Funds" by the shareholders of the Company in its Annual General Meeting held on 1st August, 2008. The Shareholders of the Company has authorised the Board of Directors to utilise remaining IPO proceeds in the best interest of the Company. The unutilised funds have been temporarily invested in Fixed Deposits with the Bank". The details of the utilization 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.28 May · Dividend
Board of Directors in its meeting held today i.e. May 28, 2009, have recommended payment of final dividend @ 20% on the paid up share capital of the company i.e. Rs 0.40 per equity share for the financial year 2008-09, subject to the approval of the shareholders.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.
Apr 2009
13 Apr · Results
Company will not be publishing/giving unaudited quarterly results for last quarter ended March 31, 2009. Company would be publishing Audited Financial Results for the financial year ended March 31, 2009 within end of the 3 months from the end of the Last quarter.
Jan 2009
29 Jan · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) that: "Out of the Funds raised through IPO Rs. 5980 lac, Rs. 4724 lac have been utilized till 31st December, 2008 and balance amount is lying unutilised & will be utilised as per amendments made to "Proposed Deployment of Funds" by the shareholders of the Company in its Annual General Meeting held on 1st August, 2008. The Shareholders of the Company has authorised the Board of Directors to utilise remaining IPO proceeds in the best interest of the Company. The unutilised funds have been temporarily invested in Fixed Deposits with the Bank".19 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
1 Dec · Change in registered office
Registered office of the company has been changed to the following address: 5th Floor, TDI Center, Jasola, New Delhi-110076.
Oct 2008
31 Oct · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that "Out of the Funds raised through IPO Rs. 5980 lac, Rs. 4677 lac have been utilized till 30th September, 2008 and balance are lying unutilised & will be utilised as per the "Proposed Deployment of Funds" mentioned in the Chapter" Objects of the Issue" of the Prospectus. The unutilised funds have been temporarily invested in Fixed Deposits with the Bank."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”
Aug 2008
4 Aug · Memorandum of Understanding
The Company has signed a Memorandum of Understanding with a Chinese Company for acquisition of same. Other details will be apprised soon after the finalization of deal1 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 01, 2008. 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.
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”17 Jul · Dividend
Dividend on the Equity Shares, if declared in the ensuing Annual General Meeting to be held on August 01, 2008, will be payable on or after August 01, 2008.16 Jul · Meeting
Register of Members and Share Transfer Books of the Company would remain closed from July 31, 2008 to August 01, 2008 for the purpose of declaration of Dividend. The Annual General Meeting of the Company will be held on August 01, 2008 wherein final dividend for the financial year 2007-2008 would be declared.