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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Action Construction Equipment Ltd.
GO
Jan 27, 04:01 BSE 808.45 (+ 16.80 2.12%)
Volume40981
Prev. Close 791.65
Open Price 793.05
Today's Low / High
775.00 815.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 788.00
1390.00
Jan 27, 03:56 NSE 808.45(+ 17.10 2.16%)
Volume273050
Prev. Close 791.35
Open Price 797.55
Today's Low / High
775.45 815.40
B. Price (Qty.)808.45 (30)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
787.35 1389.00
ISIN No INE731H01025 Market Cap. ( in Cr. ) 9627.28 P/BV 5.40 Book Value ( ) 149.69
BSE Code 532762 52 Week High/Low ( ) 1389/787 FV/ML 2/1 P/E(X) 23.53
NSE Code ACEEQ Book Closure 14/08/2025 EPS ( ) 34.36 Div Yield (%) 0.25
Board Meetings
Date of MeetingPurpose
03/02/2026Quarterly Results
06/11/2025Quarterly Results
08/08/2025Quarterly Results
26/05/2025Audited Results & Final Dividend
07/02/2025Quarterly Results
08/11/2024Quarterly Results
31/07/2024Quarterly Results
21/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
01/08/2025AGM ---
29/07/2024AGM 20/08/202427/08/2024-
25/07/2023AGM 18/08/202325/08/2023Rs.1.0000 per share(50%)Final Dividend & A.G.M.
02/08/2021AGM 27/08/202103/09/2021-
24/08/2020AGM 17/09/202024/09/2020-
08/08/2019AGM 20/09/201927/09/2019-
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