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NOTIFICATIONS
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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.
03-10-2022
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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 October, 2022, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2022 shall be intimated separately in due course.
30-09-2022
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Accel Ltd - 517494 - Outcome Of Board Meeting Held On 28Th September, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on 28th September, 2022 have considered the retirement of Dr. C. N. Ramchand [Independent Director] from the Board of Directors of the Company with effect from 29th September, 2022 on account of completion of the second term of 3 years of appointment as Independent Director of the Company and Reconstitution of the committees of Board of Directors.
29-09-2022
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Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 36th Annual General Meeting of the Company held on Wednesday, the 28th September, 2022. This is for your information and record.
29-09-2022
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Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the members of the Company at the 36th Annual General Meeting (AGM) held on Wednesday, the 28th September, 2022 at 11.00 am through Video Conferencing [VC] or Other Audio Visual Means [OAVM] have transacted all the items contained in the Notice dated 11th August, 2022. In this regard, the proceedings of the 36th Annual General Meeting of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III are enclosed herewith. The details of Consolidated Voting results of the Annual General Meeting will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-09-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in Financial Express [English] and Makkal Kural [Tamil] dated 06th September, 2022, intimating the members about the Annual General Meeting of the Company to be held on 28th September, 2022. Kindly take the same on record.
07-09-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date has been fixed as Wednesday, 21st September, 2022 for the purpose of ascertaining the entitlement of Members to the final dividend of Rs. 0.30/- per share on the face value of Rs. 2/- each on the equity shares of the company for the FY 2021-22 as recommended by the Board of Directors in their meeting held on 25th May, 2022. If the final dividend as recommended by the Board is approved by the members in the Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting.
05-09-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11.00 AM through VC/OAVM in accordance with the relevant circulars issued by the MCA and the SEBI, for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The Annual Report and the Notice of Annual General Meeting have been uploaded in the company's website .Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting for transaction of the business as set out in the AGM Notice. For the aforesaid purpose, the company has fixed 21st September, 2022 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.
05-09-2022
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Accel Ltd - 517494 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose a copy of 36th Annual Report of the company for the financial year 2021-22 along with the Notice of the 36th Annual General Meeting of the Company scheduled to be held on 28th September, 2022 at 11.00 AM through Video Conferencing or other audio visual means. This is for your information and records.
05-09-2022
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Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST 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., 11th August, 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 ended 30th June, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 30th June, 2022 (Copy enclosed herewith as Annexure-2).
11-08-2022
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