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Company had received the no-objection letter on 21 January 2026 from Central Registration Center Ministry of Corporate Affairs for approval of RUN Ap...more...
As of December 2025 62.73% is owned by Promoters and 37.27% by Public. Among Promoters holding Indian Promoters holds 61.82% and Foreign Pro...more...
Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018more...
Disclosure under Regulation No. 30 of SEBI LODR for Alteration of Object Clause and Change in Corporate Identification Number of the Company.more...
Re-constitution of the various Committees of the Board of Directors of the Company passed through Circulation.more...
Submission of Scrutinizer report along with voting results of the EGM.more...
Proceedings of 1st EOGM of F.Y. 2025-26 held on 28th November 2025.more...
Resignation tendered by Ms. Kiran Kabra.more...
Corrigendum for the 1st Extra-Ordinary General Meeting of the Company to be held on 28th November 2025.more...
Please find enclosed Letter sent in compliance with Regulation 36 of SEBI LODR 2015.more...
Company has entered into a share purchase agreement with Tec pool solutions private Limited.more...
Company has entered into Share Purchase Agreement with Arvaya healthtechand wellness private Limited acquiring 100 % of equity stake.more...
Company has entered into share purchase Agreement with Health Secure Hospitals Private Limited acquiring 100% stake in equity shares.more...
Notice of the Extra Ordinary General Meeting to be held on 28th November 2025.more...
Unaudited Financial Results for the quarter and half year ended 30th September 2025.more...
Increase in Authorized Share Capital of the Company from the present Rs. 10 00 00 000 (Rupees Ten crores) to Rs. 60 00 00 000 (Rupees Sixty ...more...
Consider and approve resignation of Mr. Ashok Patwari Ashim Patwari Mr. Dhawal Kumar Mashru and appointment of Ms. Kiran Kabra as additional Independ...more...
To consider and approve the Alteration of MOA and AOA of the companymore...
To consider and Approve change in registered office of the company form Assam to Maharashtra.more...
Consider and Approve changing of registered office of the company with the same city.more...
BOARD MEETINGS Company Name : Action Construction Date : 03-02-2026