Action Construction Equipment has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015,to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended on March 31, 2015 and therefore Company shall not submit Un-audited Financial Results for the fourth quarter ended March 31, 2015,to consider and recommend Dividend, if any, for the financial year 2014-15 and Fixation of date for 21st Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.