Updates
Sub.: Extra Ordinary General Meeting (EGM) 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 resolution passed at the Extra Ordinary General Meeting held on 27th March, 2017. Kindly acknowledge and take this into your records. Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the Extra Ordinary General Meeting of the Company (EGM). Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the Extra Ordinary General Meeting of the Company (EGM). Updates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Updates
Sub: Copies of press release for EGM Notice & E-Voting Process. We refer to our letter under Ref. AFL/SS/SE/16/2016-2017 dated 03rd March, 2017 on the captioned matter and enclose herewith the copies of the press cuttings of advertisements in respect of the Notice of the Extra Ordinary General Meeting & e-voting process of the Company as published in the following newspapers on 05th March, 2017. Financial Express (in English) Malai... EGM On Mar 27, 2017 (Intimation Of Date Of Extra Ordinary General Meeting)
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday the 27th March, 2017 at 'THE MUSIC ACADEMY MINI HALL, TTK ROAD, ALWARPET, CHENNAI - 600 014 at 9.00 A.M. to approve the sale / disposal of the entire stake of a Subsidiary Company at Singapore by way of Special Resolution. The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Updates
The Board of Directors at its meeting held on March 1, 2017 has, subject to obtaining approval of the shareholders, approved the sale of the entire stake of a Subsidiary Company M/s. Accel Systems & Technologies Pte. Ltd, Singapore ( ASTL ). The details required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is attached. Please arrange to take the same on record. Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Accel Frontline Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Accel Frontline Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Accel Frontline Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here