Acceleratebs India Ltd - 543938 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of noitce of Postal Ballot of our Company dated 27.12.2023 pursuant to regulation 30 and schedule III of SEBI(LODR), 2015 Voting Start Date: Friday 29.12.2023 Voting End Date: Saturday 27.01.2024 Acceleratebs India Ltd - 543938 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011
Disclosure received from Mr. Keyur Dipakkumar Shah, Promoter and Whole-time Director of the Company under regulation 29(2) of SEBI(SAST), 2011 Acceleratebs India Ltd - 543938 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011
Disclosure received from Mr. Kunal Arvind Shah, Promoter, Chairman and Managing Director of the Company under Regulation 29(2) of SEBI(SAST), regulations, 2011 Acceleratebs India Ltd - 543938 - Results- Un-Audited Financial Results For The Half Year Ended September 30, 2023
Unaudited Financial Results for the half year ended September 30, 2023 considered and approved in the Board Meeting held on November 07, 2023 Acceleratebs India Ltd - 543938 - Statement Of Deviation Or Variation
Intimation of Statement of deviation or variation under regulation 32 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2023 Acceleratebs India Ltd - 543938 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday November 07, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 07, 2023, inter-alia has considered and approved the following business: 1. Un- Audited Financial Results for the half year ended September 30, 2023 prepared pursuant to Regulation 33 of the Listing Regulations; Acceleratebs India Ltd - 543938 - Update on board meeting
Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Update on board meeting due to some clerical error in the prior intimation. Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2023, at 3:00 p.m. at the registered office of the Company, inter alia, to consider the approve of the Unaudited Financial Results of the Company for the half year ended September 30, 2023. Acceleratebs India Ltd - 543938 - Board Meeting Intimation for Intimation Of The Forthcoming Board Meeting Of The Company To Be Held On Tuesday, November 07, 2023 For The Approval Of Unaudited Financial Results For The Half Year Ended September 30, 2023
Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2023, at 3:00 p.m. at the registered office of the Company, inter alia, to consider the approve of the Unaudited Financial Results of the Company for the half year ended September 30, 2023. Acceleratebs India Ltd - 543938 - Appointment of Company Secretary and Compliance Officer
Disclosure under regulation 30 of SEBI(LODR), 2015 for Appointment of Company Secretary and Compliance Officer of the Company- Ms. Bhavika Mehta w.e.f. October 18, 2013 Acceleratebs India Ltd - 543938 - Reg. 34 (1) Annual Report.
We refer to our letter dated August 28, 2023 for the submission of the Annual Report of the Company for the financial period from September 09, 2022, to March 31, 2023 along with the Notice of the 1st Annual General Meeting (Post-IPO) of the members of the Company. We have realized that while submitting the Annual Report to the Stock Exchange by error we have attached a copy of financial statements without the signature of Key Managerial Personnel (KMP) that is CFO & CS and hence we are re-submitting the Annual Report once again with correct Financial Statement with the signature of KMPs