Submission Of Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017.
Pursuant to Regulation 40 (10) of the SEBI (LODR) Regulations, 2015, we are submitting the certificate issued by the Practising Company Secretary for your ready reference. Please arrange to take the same on record. Thanking You Intimation Of Board Meeting Under Regulation 29 (1) & (2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 04th November, 2017 inter alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended 30th September, 2017. Resignation of Director
Sub: Disclosure of events or information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rajasekar Ramaraj, (DIN: 00090279) Non-Executive Independent Director of the Company has resigned... STATEMENT OF INVESTOR GRIEVANCES FOR THE QUARTER ENDED 30/09/2017
Sub: Quarterly Compliance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing hereunder the statement pertaining to investor grievances. STATEMENT OF INVESTOR GRIEVANCES FOR THE QUARTER ENDED 30/09/2017... Shareholding for the Period Ended September 30, 2017
Accel Frontline Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Submission Of Annual Report As Per Regulation 34(1) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Please find attached herewith a copy of the 22nd Annual Report of the Company for the financial year ended 2016-2017. Kindly acknowledge and take this into your records. Thanking You, Submission Of Annual Report As Per Regulation 34(1) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Please find attached herewith a copy of the 22nd Annual Report of the Company for the financial year ended 2016-2017. Kindly acknowledge and take this into your records. Thanking You, Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Frontline Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Sub.: 22nd Annual General Meeting E-voting and Poll Results. Dear Sir / Madam, In compliance of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Voting Results along with Scrutinizer's Report on the resolutions passed at the 22nd Annual General Meeting held on 15th September, 2017. Kindly acknowledge and take this into your records. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 22nd Annual General Meeting of the Company.