Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 07, 2014, has approved the following: The Board has considered and approved the amalgamation of M/s. ACE TC Rentals Private Limited with the Company w.e.f. April 01, 2014 subject to the approval of Hon'ble High Court. Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has approved the following: In principle approval for the modification in the scheme of amalgamation between ACE TC Rentals Private Limited (Transferor Company) and Action Construction Equipment Limited (Transferee Company). (As Per BSE Announcement Dated on 05.02.2015) Action Construction Equipment Limited has informed the Exchange that High Court of Punjab and Haryana, Chandigarh vide its order dated May 5, 2015 has ordered the meetings of the Equity Shareholders and Creditors on July 4, 2015 regarding scheme of amalgamation between ACE TC Rentals Private Limited (Transferor Company) with Action Construction Equipment Limited (Transferee Company). (As per NSE Bulletin dated on 25.5.2015) Action Construction Equipment Ltd has informed BSE that the Hon'ble High Court of Punjab & Haryana, at Chandigarh, in the matter of Company Petition no 128 of 2015 connected with CP 61 of 2015, has approved and sanctioned the Scheme of Amalgamation of ACE TC Rentals Private Limited (Transferor Company) with Action Construction Equipment Limited. (Transferee Company), The Appointed Date for the Scheme is April 01, 2014. (The copy of the sanctioning order dated November 17, 2015 uploaded on the Hon'ble High Court's website on December 03, 2015. The Company has applied for the certified copy of the order. The Scheme of Amalgamation will be effective once certified copy of the order is filed with the Registrar of Companies. (As per BSE Announcement dated on 04.12.2015) Action Construction Equipment Ltd has informed BSE that on January 22, 2016, the Company has filed with the Registrar of Companies, Delhi, in E-form INC-28, the Order of the Hon ble High Court of Punjab & Haryana, at Chandigarh, passed in the matter of Company Petition No. 128 of 2015 connected with Company Petition No. 61 of 2015, sanctioning the Scheme of Amalgamation of ACE TC Rentals Private Limited (Transferor Company) with Action Construction Equipment Limited (Transferee Company) under Sections 391 to 394 and other applicable provision of the Companies Act, 1956. With the above stated filing, the Amalgamation of ACE TC Rentals Private Limited (Transferor Company) with Action Construction Equipment Limited. (Transferee Company) has been effective w.e.f. January 22, 2016, (the Effective Date).The Appointed Date for the Scheme of Amalgamation is April 01, 2014. (As Per BSE Announcement Dated on 27.01.2016) Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has considered and approved the following businesses: 1. The appointment of Mrs. Yashika as Company Secretary and Compliance Office in place of Mr. R.S Jhanwer, who resigned w.e.f. January 11, 2016. 2. Further Board decided to postpone the matter relating to allotment of issue of 1,84,90,500 no. of Equity Shares of Rs. 2/- each and 3,02,19,380 no. 8%, Cumulative Non-Participating Redeemable Preference Shares of Rs. 10/- each to the shareholders of ACE TC Rentals Pvt. Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon'ble High Court of Punjab and Haryana and becoming effective on January 22, 2016 awaiting comments /approval from the designated stock exchange, after submission of the desired documents, post sanction of the Scheme by the Hon'ble High Court, as required under SEBI circular dtd February 04, 2013. (As Per BSE Announcement Dated on 06.02.2016) Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, inter alia, has considered and approved the following businesses: - Board decided to allot 1,84,90,500 no. of Equity Shares of Rs. 2/- each and 3,02,19,380 no. 8% CumulativeNon-Participating Redeemable Preference Shares of Rs. 10/- each to the shareholders of ACE TC Rentals Pvt Ltd. (transferor Company) pursuant to sanction of scheme of amalgamation as approved by the Hon'ble High Court of Punjab and Haryana and becoming effective on January 22, 2016 and comments received by SEBI as per Sebi Circular dated May 21, 2013 on dated March 02, 2016. (As Per BSE Announcement Dated on 15.03.2016)