Action Construction Equipment Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017 and payment of dividend.

Acea is a multi-utility company that manages and develops networks and services in the water, energy, and environmental sectors. It provides integrated water services, generates and distributes electricity from various sources including hydro, thermal, and solar, and manages waste treatment for energy generation. Acea is headquartered in Rome, Italy, and was founded in 1909.

Agm/Book Closure

Action Construction Equipment Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2017.

Updates

ACE:The Exchange had sought clarification from Action Construction Equipment Limited with respect to announcement dated 03-Jul-2017, regarding Appointment of Mr Anil Kumar as Company Secretary & Compliance Officer of the company w.e.f. July 03, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached

Reply To Clarification Sought

Action Construction Equipment Limited has informed the Exchange regarding Appointment of Mr Anil Kumar as Company Secretary & Compliance Officer of the company w.e.f. July 03, 2017.

Appointment

Action Construction Equipment Limited has informed the Exchange regarding Credit Rating

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