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Accel Ltd - 517494 - Board Meeting Intimation for Consider And Take On Record The Standalone And Consolidated Unaudited Reviewed Financial Results For The Quarter (Q1) Ended 30Th June, 2022

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June, 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 30th June, 2022 i.e. from 01st July 2022, shall remain closed, for all designated/connected persons till 13th August 2022.
05-08-2022
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Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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.
06-07-2022
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Accel Ltd - 517494 - Closure of Trading Window

 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 is closed with effect from 1st July, 2022, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 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 30th June, 2022 shall be intimated separately in due course.
02-07-2022
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Accel Ltd - 517494 - DISCLOSURE UNDER REGULATION 30 OF SEBI [LODR] REGULATIONS, 2015

 Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the company in their meeting held on 28.06.22, have considered and approved: a) Appointment of Mr. Jagan Parthasarathy [PAN: AARPJ6380R] as the CFO of the Company with immediate effect; b) Appointment of Mr. Rangarajan Raghavan [DIN: 07932761] as an Additional Director in the Board of Directors of the Company with immediate effect. Please arrange to take the same on record.
28-06-2022
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Accel Ltd - 517494 - Reg. 23(9) Of SEBI LODR - Related Party Transaction Disclosure

 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 October, 2022 to 31st March, 2022 in the format prescribed by Securities and Exchange Board of India vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 effective 1st April, 2022.
09-06-2022
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Accel Ltd - 517494 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, Secretarial Compliance Report duly issued by M/s. JM & Associates., Practicing Company Secretaries, for the financial year ended 31st March, 2022.
30-05-2022
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Annual report for ACCEL Ltd. for FY-2022
26-05-2022
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Accel Ltd - 517494 - Board recommends Final Dividend

 Accel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has approved / noted the following:- Recommendation of final dividend at the rate of Rs. 0.30/- per equity shares of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting.
25-05-2022
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Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25TH MAY, 2022

 Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 25.05.22 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the audited Standalone and Consolidated Financial results of the Company for the FY ended 31st March, 2022 (Enclosed herewith). 2. The Statutory Auditors' Report on the Audited Financial results for the quarter and FY ended 31st March, 2022 (enclosed herewith). 3. Recommendation of final dividend at the rate of Rs. 0.30/- per equity shares of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting. 4. Resignation of Mr. P. Murali, CFO of the Company with effect from 31st May, 2022; We would like to confirm that M/s. K. S. Aiyar & Co, Statutory Auditors of the Company, have issued Audit reports with unmodified opinion on the above financial results.
25-05-2022
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