Acceleratebs India Ltd - 543938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate received from Bigshare Services Private Limited under regulation 74(5) of SEBI ( DP), 2018 for the quarter ended September 30, 2023 Acceleratebs India Ltd - 543938 - Closure of Trading Window
In terms of provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Prohibition of Insider Trading Policy ("the Policy''''), the " Trading Window" for dealing in securities of the Company will be closed for all Designated Persons and their immediate relatives from 01st October 2023 and same will remain closed until 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended 30th September 2023. The date of Board Meeting for considering the Unaudited Financial results for half year ended 30th September 2023 will be intimated separately in due course. Acceleratebs India Ltd - 543938 - Disclosure Under Regulation 30 Read With Schedule III Part A Para A (7) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III-Part A, Para A(7) of Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that members in 1st Annual General Meeting of the Company held on Friday, September 22, 2023 at 3.00pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has approved the following resolutions; 1. Appointment of Director in place of Mr. Keyur Dipakkumar Shah (DIN: 06982704), who retires by rotation and being eligible , offer himself for re-appointment. 2. Re-appointment of M/s. K S Sanghvi & Co., Chartered Accountants (Firm Registration No. 116714W) as Statutory Auditor of the Company for a period of 5 years from the conclusion of this 1st AGM till the conclusion of the 6th AGM of the Company. Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant Regulation 30 read with Schedule II Part A Para (14) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, the members at the 1sy Annual General Meeting of the Company held on Friday, September 22, 2023 at 03.00 p.m. through video conferencing facility (VC) or Other Audio Visual Means (OAVM) has approved the alteration to the Memorandum of Association of the Company Acceleratebs India Ltd - 543938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, we are attaching herewith 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business stated in the Notice dated August 23, 2023 and transacted at the AGM. 2. Scrutinizer Report dated September 25, 2023, pursuant to Section 108 of the Companies Act read with rules made thereunder. Acceleratebs India Ltd - 543938 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The summary of the proceedings of the 01st AGM of the Company held on Friday, September 22, 2023, commenced at 03.00 p.m. and concluded at 3.45 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed herewith. Acceleratebs India Ltd - 543938 - Clarification Regarding Typographical Error In The Outcome Of The Board Meeting Dated August 08, 2023 Filed With BSE Limited ('Stock Exchange')
This is to inform you that on August 08, 2023, we had intimated to the Stock Exchange, out come of Board Meeting ("outcome") dated August 08, 2023 in which the board inter-alia approved appointment of M/s Bhushan Khot & Co., Chartered Accountants, Mumbai as Internal Auditor for financial year 2023-24. However, due to an inadvertent typographical error the name of Internal Auditor was mentioned as Mrs. Ami Keyur Shah, Director and Chief Financial Officer in outcome. In this regard shareholders and all other stakeholders of the Company are requested that name of the Internal Auditor as mentioned in the outcome to be read as M/s Bhushan Khot & Co., Chartered Accountants, Mumbai instead of Mrs. Ami Keyur Shah, Director and Chief Financial Officer. All other details given in the outcome shall remain unchanged. Acceleratebs India Ltd - 543938 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 ('The Act') And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purposes Of 1St Annual General Meeting ('AGM')
We would like to inform you that pursuant to provisions of Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulation, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 19, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of AGM of the Company. Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard in English language and Navshakti in Marathi language on Monday, August 28, 2023, regarding e-voting and other related information for 01st Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rule, 2014, as amended from time to time, Regulation 44 of SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by Institute of Companies Secretaries of India. Acceleratebs India Ltd - 543938 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith copy of our Annual Report including the audited financial statements for the financial period from September 09, 2022 to March 31, 2023, along with Board's Report, Auditor's Report and other documents required to be attached thereto along with the Notice of the 1st Annual General Meeting (Post-IPO) of the members of the Company (together with the Annual Report, 'the Documents'). In compliance with Regulation 36 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/P/CIR/2023/4 dated January 05, 2023, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories.