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Acceleratebs India Ltd - 543938 - Notice Of The 1St Annual General Meeting ('AGM') (Post-IPO)

 In compliance with SEBI (Listing Obligations and Requirements) Regulations, 2015, please find enclosed herewith the Notice of 1st Annual General Meeting of the Members of the Company to be held on September 22, 2023 at 3.00 p. m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue, which is being sent to members through electronic mode.
28-08-2023
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Acceleratebs India Ltd - 543938 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd August 2023.

 In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on August 23, 2023, has inter-alia transacted the following business: 1. Approval of Board Report for financial period September 09, 2022 to March 31, 2023. 2. Increase in the Investment limits for Non-Resident Indians and Overseas Citizens of India from 10% to 24% subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 3. Re-constitution of the Nomination and Remuneration Committee. 4. Increase in Authorized Share Capital from Rs. 4,00,00,000/- (Rupees Four Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) 5. Convening of 1st Annual General Meeting of the Company and Book Closure.
23-08-2023
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Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Listing Regulation, we hereby inform you that Mrs. Poonam Yadav has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours of October 17, 2023. The Company has accepted her resignation and she will be relieved from her responsibility from the closure of business hours of October 17, 2023. In accordance with sub-para (7C) of Para A of Part A of Schedule III of the Listing Regulations, we are enclosing herewith the letter of resignation tendered by Mrs. Poonam Yadav. The resignation also contains the detailed reasons for the resignation as required by aforementioned sub-para (7C).
23-08-2023
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Acceleratebs India Ltd - 543938 - Approved The Audited Standalone Financial Results Of The Company For The Half Year Ended And Financial Period From September 09, 2022 To March 31, 2023

 Half yearly ended March 31, 2023
08-08-2023
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Acceleratebs India Ltd - 543938 - Approved The Audited Standalone Financial Results Of The Company For The Half Year Ended And Financial Period From September 09, 2022 To March 31, 2023

 Half yearly ended March 31, 2023
08-08-2023
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Acceleratebs India Ltd - 543938 - Approved The Audited Standalone Financial Results Of The Company For The Half Year Ended And Financial Period From September 09, 2022 To March 31, 2023

 Approved the Audited Standalone Financial Results of Company for half year ended and financial period from Sep 09 2022 to March 31, 2023.
08-08-2023
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Acceleratebs India Ltd - 543938 - Board Meeting Outcome for Outcome Of Board Meeting

 1. The Board of Directors duly considered and approved the Audited Standalone Financial Results of the Company for the half year ended and financial period from September 09, 2022 to March 31, 2023 2. Appointment of M/s. Amita Desai & Co., Practicing Company Secretaries, Mumbai as a Secretarial Auditor of the Company for the FY 2023-24; 3. Appointment of Mrs. Ami Keyur Shah, Director and Chief Financial Officer of the Company as Internal Auditor of the Company for the FY 2023-24; 4. Recommendation for the appointment of M/s. K S Sanghvi & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for a period of 5 years till the conclusion of 06th Annual General Meeting of the Company to be held in the year 2028;
08-08-2023
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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 08/08/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 08, 2023, at 04.00 P.M. at the registered office of the Company to consider the approval of the Audited Financial Results of the Company for the half year ended and for the financial period from September 09, 2022 to March 31, 2023.
01-08-2023
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Acceleratebs India Ltd - 543938 - Submission Of Details Of Share Transfer Agent (RTA) Reg.7(1) Of SEBI (LODR) Regulations, 2015

 Regulation 7(1) of SEBI (LODR) Regulations, 2015-Details of Share Transfer Agent (RTA)
29-07-2023
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Acceleratebs India Ltd - 543938 - Submission Of Details Of Appointment Of Compliance Officer Reg. 6(1) Of SEBI (LODR) Regulations, 2015

 Regulation 6(1) of SEBI (LODR) Regulation, 2015-details of compliance officer
29-07-2023
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