Action Construction Equipment logo

Action Construction Equipment share news, announcements and annual reports

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

Action Construction Equipment Limited · Face value ₹2 · 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
Market cap
₹11,845 Cr539th largest listed
P/E
27.11
P/B
5.89
Dividend yield
0.20%
ROE
24.1%
ROCE
24.5%
Debt to equity
0.00
Volume, NSE
2,54,54349.9% delivered

Action Construction Equipment shareholder meetings

71 filed, newest first. Page 2 of 2.

  1. Jul 2014

  2. Aug 2013

  3. May 2013

    • 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.
  4. Oct 2012

  5. 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.
  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.
  8. Sep 2010

  9. 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.
    • 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.
  10. 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.
    • 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.
  11. 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.
  12. Jul 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.
  13. Aug 2008

    • 1 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.
  14. Jul 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.
  15. Jan 2008

    • 25 Jan · Meeting

      Board of the Directors has approved the following business in its meeting held on January 24, 2008. (1) Approved the Postal Ballot Notice for the purpose of Split up of shares of the Company, that 1 Equity Share of Rs.10/- each fully paid up in the capital of the Company, be sub-divided into 5 Equity shares of Rs.2/- each fully paid up along with other businesses. The Board of Directors at its meeting held on January 24, 2008, has appointed Mrs. Savita Trehan, Practising Company Secretary as Scrutinizer for conducting Postal Ballot process in fair & transparent manner. The Postal Ballot forms duly Completed should reach the Scrutinizer on or before February 29, 2008. The Scrutinizer will submit her report to the Chairman of the Company after completion of the Scrutiny and the results of the Postal Ballot shall be announced by the Chairman of the Company on March 03, 2008. A copy of the postal ballot notice 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.
  16. Jul 2007

    • 20 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2007 to August 08, 2007 (both days inclusive), as Annual General Meeting of the Company is scheduled to be held on August 08, 2007 and for the purpose of payment of final dividend @30% on the paid-up share capital of the Company for the Financial Year 2006-07, subject to approval of the shareholders.