Action Construction Equipment has informed that a meeting of the board of directors of the company will be held on May 25, 2013, to consider and take on record the yearly audited financial results of the company for the financial year 2012-13 and to recommend Dividend (If any) to the shareholders of the company.
Further, the board will fix the date, time and venue of the forthcoming annual general meeting and the closure of books for the purpose of annual general meeting of the company.
The above information is a part of company’s filings submitted to BSE.
