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Action Construction Equipments Ltd.

BSE: 532762 Sector: Engineering
NSE: ACE ISIN Code: INE731H01025
BSE 00:00 | 23 May 98.25 2.25
(2.34%)
OPEN

98.20

HIGH

103.60

LOW

97.00

NSE 00:00 | 23 May 99.85 4.00
(4.17%)
OPEN

98.50

HIGH

103.75

LOW

97.05

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

May 16, 2019, 8:58 pm | Source: BSE | Downlaod PDFDownload PDF

We wish to inform you that the Board of Directors of the Company in its Meeting held on 16th May 2019 has considered and approved the re-appointment including remuneration of Mrs. Surbhi Garg as Whole Time Director designated as Executive Director of the Company for the period of five years w.e.f 01st April 2020 subject to the approval by the shareholders of the Company.