Accel Ltd - 517494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-07-2024
12-07-2024
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Reg.30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the company at its meeting held on 24.06.2024 approved the scheme of merger of Accel Media Ventures Limited (Transferor Company) with Accel Limited (Transferee Company). The meeting commenced at 08.00 P.M. and concluded at 08.35 P.M. In the earlier announcement, inadvertently, stated as Mr. Sanka Hari Surya instead of Mr. N V Subbarao Kesavarapu. We request you to take note of this correction.06-07-2024
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Reg.30 of SEBI(LODR), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 24.06.2024 approved the Scheme of merger of Accel Media Ventures Limited (Transferor Company) with Accel Limited (Transferee Company). The meeting commenced at 08.00 P.M. and concluded at 08.35 P.M.24-06-2024
Accel Ltd - 517494 - DISCLOSURE UNDER REGULATION 33 OF SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS, 2015 - Management Clarification
The Company was in receipt of your mail dated 19th July, 2024 with the observation that Consolidated Results - Declaration or Statement of Impact of Audit Qualifications not submitted in PDF for the year ended 31.03.2024. In this regard, We would like to clarify the Exchange that there was no qualified opinion made by the Auditors on the Consolidated financial Results of the Company for the year ended 31.03.2024. Since, there was no qualification, the Statement of Impact of Audit Qualification was not filed by the Company for the Consolidated Results for the year ended 31.03.2024.20-06-2024
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of SEBI (LODR),2015, please find enclosed herewith the copy of Newspaper Publication of Audited Standalone and Consolidated Financial Results for the year ended 31st March, 202430-05-2024
Accel Ltd - 517494 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Accel Limited has informed the BSE about the submission of Annual Secretarial Compliance report under Reg.24A30-05-2024
Accel Ltd - 517494 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting28-05-2024
Accel Ltd - 517494 - OUTCOME OF BOARD MEETING HELD ON 28TH MAY, 2024
Outcome of the Board Meeting28-05-2024
Accel Ltd - 517494 - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2024 And Also To Consider Declaration Of Dividends, If Any, Amongst Other Matters
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Board meeting of Accel Limited scheduled to be held on Tuesday, 28th May, 2024, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2024 and to consider declaration of dividends, if any, amongst other matters. The Trading Window, which was closed from the end of the quarter and year ended 31st March, 2024 i.e. from 01st April 2024, shall remain closed, for all designated/connected persons till 30th May, 2024. This is for your kind information and records.21-05-2024