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August 03, 2015 12:03 PM ET

Machinery

Company Overview of Action Construction Equipment Ltd

Company Overview

Action Construction Equipment Limited manufactures and supplies material handling and construction equipments in India. The company operates through Cranes, Material Handling/Construction Equipment, and Agri Equipment segments. It offers mobile cranes, such as pick and move, crawler, and truck mounted cranes; tower cranes; backhoes and loaders; road constructions equipments, including rollers and graders; forklifts and tele handlers; and agriculture equipments, such as tractors, harvester combines, rice planters, and implements. The company serves various sectors comprising infrastructure construction, power projects, ports and shipyards, dams, metro rail, roads, mining, steel and engineerin...

Dhudhola Link Road

Dhudhola District

Palwal,  121102

India

Founded in 1995

Phone:

91 12 7528 0111

Fax:

91 12 7528 0133

Key Executives for Action Construction Equipment Ltd

Chairman, Managing Director, Member of Audit Committee and Member of Compensation (ESOS) Committee
Age: 66
Total Annual Compensation: $25.2M
Whole Time Director
Age: 59
Total Annual Compensation: $12.6M
Executive Director and Member of Shareholders/Investors Grievance Committee
Age: 38
Total Annual Compensation: $3.4M
Executive Director
Age: 37
Total Annual Compensation: $1.7M
Compensation as of Fiscal Year 2014.

Action Construction Equipment Ltd Key Developments

Action Construction Equipment Limited Announces Address Change

Action Construction Equipment Limited has reported that registered office of the company has shifted from the Union Territory of Delhi to State of Haryana. Now, the present registered office address of the company is as under:-Action Construction Equipment Ltd.Dudhola Link Road, Dudhola, Palwal, Haryana-121102.

Action Construction Equipment Ltd Announces Dividend for the Financial Year Ended March 31, 2015

Action Construction Equipment Ltd. announced that the Board of Directors of the company at its meeting held on May 30, 2015, have approved the recommendation for approval by members at the upcoming Annual General Meeting, payment of dividend on equity Shares of INR 2 each at the rate of INR 0.20 per equity share for the financial year ended on March 31, 2015.

Action Construction Equipment Ltd, Board Meeting, May 30, 2015

Action Construction Equipment Ltd, Board Meeting, May 30, 2015. Agenda: 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 to consider the fixation of date for Annual General Meeting of the company.

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