Disclosure of Voting results of AGM (Clause 35A)
Accel Frontline Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 11, 2014, under Clause 35A.15-09-2014
15-09-2014
Scrutinizer Report of AGM
Accel Frontline Ltd has submitted to BSE a copy of Scrutinizer Report of the 19th Annual General Meeting (AGM) of the Company held on September 11, 2014.12-09-2014
Outcome of Board Meeting
Accel Frontline Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2014, has re-constituted the Committee.12-09-2014
Outcome of AGM
Accel Frontline Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 11, 2014.11-09-2014
Change in Directorate
Accel Frontline Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors at its Board Meeting held on September 11, 2014.1. Mr. Alok Sharma, Independent Director has resigned from the Board. 2. Mr. Masaaki Miura, Independent Director has retired from the Board in the Annual General Meeting held on September 11, 2014....11-09-2014
Fixes Book Closure for AGM
Accel Frontline Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2014 to September 11, 2014 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 11, 2014.14-08-2014
Financial Results & Limited Review for June 30, 2014
Accel Frontline Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Updates on Outcome of Board Meeting
Accel Frontline Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014 has reconstituted the committee.14-08-2014
Outcome of Board Meeting - Change in Directorship
Accel Frontline Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has taken place the following changes :- Mr. Steve Ting Tuan Toon, Non Executive Director has resigned from the Board with effect from August 13, 2014.- Mr. Sam (S) Santhosh, Independent Director has resigned from the Board with effect from August 13, 2014. The causal vacancy caused due to the resignation of Mr. Sam (S) Santhosh is not being filled....14-08-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Accel Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-07-2014