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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') read with Schedule III of Listing Regulations, we wish to inform you that Kerala State Industrial Development Corporation Limited [KSIDC] has withdrawn the nomination of Mr. B. G. Biju, Deputy General Manager as KSIDC's Nominee Director on the Board of Directors of the Company vide their letter dated 24th February, 2023 consequent to full satisfaction of loan. Consequently, Mr. B. G. Biju ceases to be a member of the Board of Directors of the Company. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed [Annexure A]. The Company appreciates the valuable services rendered by Mr. B. G. Biju during his tenure as a Nominee Director.
06-03-2023
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Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 13th February, 2023 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2022 (Copy enclosed herewith as Annexure-2). Kindly take the same on record.
13-02-2023
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Compensation Committee ("Committee'''') of the Board of Directors of the Company at its meeting held on 09th February, 2023 has allotted 2,55,000 (Two Lakh Fifty Five Thousand Only) equity shares of face value of Rs. 2/- (Rupees Two Only) each ('Shares'''') of the Company under its 'Accel Limited - Employee Stock Purchase Scheme 2021" ("Accel - ESPS 2021"/ 'Scheme") to the eligible grantees, pursuant to exercise of ESPS offered thereunder. Consequent to the aforesaid allotments, the paid-up share capital of the Company has increased as under: FROM 5,73,17,401 equity shares of Rs. 2/- each aggregating to Rs. 11,46,34,802/- to 5,75,72,401 equity shares of Rs. 2/- each aggregating to Rs. 11,51,44,802/- In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SEBI Regulations'), the details of shares allotted as above are given in Annexure to this intimation.
10-02-2023
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Accel Ltd - 517494 - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Unaudited Reviewed Financial Results For The Quarter Ended 31St December, 2022

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Monday, 13th February, 2023, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31st December, 2022. Further, this is to inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, which was closed from the end of the quarter ended 31st December, 2022 i.e. from 01st January 2023, shall remain closed, for all designated/connected persons till 15th February, 2023.
06-02-2023
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Accel Ltd - 517494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
03-01-2023
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Accel Ltd - 517494 - Closure of Trading Window

 With reference to the above subject, we wish to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st January, 2023, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 31st December, 2022. The trading window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, unaudited financial results for the quarter ended 31st December, 2022 shall be intimated separately in due course.
30-12-2022
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Accel Ltd - 517494 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the period from 01st April, 2022 to 30th September, 2022 in the format prescribed by Securities and Exchange Board of India vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662dated 22nd November, 2021 effective 1st April, 2022. You are requested to take the same on your record.
28-11-2022
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Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 14th November, 2022 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and half year ended 30th September, 2022 (Copy enclosed herewith as Annexure-2).
14-11-2022
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Accel Ltd - 517494 - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Unaudited Reviewed Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Monday, 14th November, 2022, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter and half year ended 30th September, 2022.
07-11-2022
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Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PavithraDesignation :- Company Secretary and Compliance Officer
14-10-2022
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