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| Exchange Received Time 10/05/2019 16:13:13 Exchange Disseminated Time 10/05/2019 16:13:18 Time Taken 00:00:05 | In furtherance to our earlier intimation of a meeting of the Board of Directors ('Board') of Action Construction Equipment Limited ('Company') to be held on Thursday, 16th May 2019 and pursuant to Regulation 29(1)(b) and 29(2) of SEBI Listing Regulations, this is to inform you that the Board will consider the proposal for buyback of equity shares of the Company at its meeting scheduled to be held on Thursday, 16th May 2019.
Further, please be also informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company is already closed from 4th April, 2019 and shall re-open on 19th May, 2019. |
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