Action Construction Equipment has informed that a meeting of the Board of Directors of the Company will be held on May 21, 2018, to consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on March 31, 2018 and to consider and recommend dividend on equity shares of the Company. Further Pursuant to Company’s Code of conduct to prevent, regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from May 12, 2018 to May 23, 2018.
The above information is a part of company’s filings submitted to BSE.