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CONSTRUCTION EQUIPMENT LIMITED532762ACENOTLISTED2023-04-012024-03-31First half yearly2023-04-012023-09-30LakhstruetrueNANAfalsefalseACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services300000000Audit committee has approved911110001251300016024000ACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Purchase of goods or services100000000Audit committee has approved225000000ACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Any other transactionRent received1000000Audit committee has approved22200000ACTION CONSTRUCTION EQUIPMENT LIMITEDRotadrill India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services150000000Audit committee has approved025020002502000ACTION CONSTRUCTION EQUIPMENT LIMITEDReachall India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services150000000Audit committee has approved11300000ACTION CONSTRUCTION EQUIPMENT LIMITEDReachall India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Any other transactionRent received1000000Audit committee has approved6000000ACTION CONSTRUCTION EQUIPMENT LIMITEDAsia Consolidated Private limitedMrs. Mona Agarwal & Mr. Sorab Agarwal are Directors.Any other transactionRent received200000Audit committee has approved1800000ACTION CONSTRUCTION EQUIPMENT LIMITEDCrane Kraft India Private LimitedWholly own subsdiary of Action Construction Equipment LimitedSale of goods or services400000000Audit committee has approved12866000093260007918000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalAny other transactionRent Paid5000000Audit committee has approved120000000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalInvestment20000000Audit committee has approved58800000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalAny other transactionDrawings20000000Audit committee has approved50000000ACTION CONSTRUCTION EQUIPMENT LIMITEDACE Emergency Response TrustMr. Vijay Agarwal, Mrs. Mona Agarwal & Mr. Sorab Agarwal are trustee.Any other transactionRent received500000Audit committee has approved6700000ACTION CONSTRUCTION EQUIPMENT LIMITEDACE Emergency Response TrustMr. Vijay Agarwal, Mrs. Mona Agarwal & Mr. Sorab Agarwal are trustee.Any other transactionDonation/CSR30000000Audit committee has approved1320000000ACTION CONSTRUCTION EQUIPMENT LIMITEDAction Construction Equipment Limited Employees Welfare TrustEmployees welfare trust (ESOP)Loan50000000Audit committee has approved3500000000ACTION CONSTRUCTION EQUIPMENT LIMITEDAsia Resorts LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services20000000Audit committee has approved80300000ACTION CONSTRUCTION EQUIPMENT LIMITEDAsia Resorts LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal & Mrs. Surbhi Garg are Directors.Purchase of goods or services20000000Audit committee has approved972900000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Vijay AgarwalChairman & Managing DirectorRemunerationRemarks not applicable2112000018720002099000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Vijay AgarwalChairman & Managing DirectorDividend paidRemarks not applicable3423600000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Mona AgarwalWhole-Time DirectorRemunerationRemarks not applicable10970000359000828000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Mona AgarwalWhole-Time DirectorDividend paidRemarks not applicable3065800000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Sorab AgarwalWhole-Time DirectorRemunerationRemarks not applicable5670000530000677000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Sorab AgarwalWhole-Time DirectorDividend paidRemarks not applicable762400000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorRemunerationRemarks not applicable4510000514000560000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorAny other transactionRent paid5000000Audit committee has approved132000000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorDividend paidRemarks not applicable693000000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Avinash Parkash GandhiIndependent DirectorAny other transactionSitting FeesRemarks not applicable13000000ACTION CONSTRUCTION EQUIPMENT LIMITEDDr. Divya SingalIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Shriniwas VashishtIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDDr. Jagan Nath ChamberIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Rajan LuthraChief Financial OfficerRemunerationRemarks not applicable2755000282000445000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Anil KumarCompany Secretary & Compliance OfficerRemunerationRemarks not applicable4870006500093000