Updates
Sub: Authorization of Key Managerial Personnel (KMP) for determining materiality of events and making disclosures to stock exchanges. In the light of the change in the designation of Key Managerial Personnel (Mr. Malcolm F. Mehta changed from Chairman & Executive Director to Chairman & Chief Executive Officer CEO w.e.f 01st July, 2017) of the Company. We wish to inform about the list of authorization of KMP for determining materiality of events... Updates
Reg. 30 Disclosure- The Board of Directors at its Meeting held on 06.05.2017 have approved the following: 1)Appointment of Mr. Rajesh R. Muni as an Additional Director (Non-Executive, Independent) w.e.f 06.05.2017, to hold office upto the date of the ensuing AGM. Mr. Rajesh R. Muni's appointment as Independent Director (Additional Director) on the Board for a period of five years w.e.f 06.05.2017, subject to approval of the members at the ensuing... Updates
Sub: Intimation with regard to deferment of Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Ref: Company intimation about Board Meeting date vide our letter dated 15th April, 2017. We refer to the letter dated April 15, 2017, through which the Company had informed the Stock Exchanges intimating them of the Board Meeting to be held on May 6, 2017 to inter-alia to consider the audited financials... Submission Of Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 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. Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading 'as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for all Officers / Designated Employees and Directors of the Company from 16th April, 2017 to 08th May, 2017, both days inclusive in connection with the Board Meeting scheduled to be held on Saturday, the 06th... Board Meeting On Saturday, The 06Th May, 2017
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 06th May, 2017 inter alia to consider and approve the Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 During The Period October 1, 2016 To March 31, 2017 (Both Days Inclusive).
Subject : Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Stock Code : 532774 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility... Shareholding for the Period Ended March 31, 2017
Accel Frontline Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investors Grievances For The Quarter Ended 31/03/2017
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 31/03/2017 Sl. No.Particulars No. 1.Number of Complaints pending... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Frontline Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here