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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 is closed with effect from 1st April, 2022, till the end of 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March 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, audited financial results for the quarter and year ended 31st , March 2022 shall be intimated separately in due course.
31-03-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Accel Limited, the BSE listed ,Chennai headquartered, IT services company has announced that the company has acquired 26% stake in Secure Inteli technologies Pvt Ltd( formerly Biz Carta Technologies), a leading cyber security consulting and services company based in Bangalore with operations and customers in USA, Singapore, and Australia The board meeting held today taken on records the transaction. This strategic investment is in line with the company's stated objective of expanding its IT security services portfolio to offer end to end Cyber Security solutions to it's customers. The company will be setting up a Global Security Operations Centre in Thiruvananthapuram as part of it's expansion plan.
30-03-2022
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Accel Ltd - 517494 - Acquisition Of Shares Of SECUREINTELI TECHNOLOGIES PRIVATE LIMITED

 This is to inform that the Company has signed a Share Purchase Agreement as approved by the Board of Directors at their meeting dated 30th March, 2022 (in principle clearance given by the Board in their meeting held on 20th January, 2022) whereby 26% equity shares of M/s. Secureinteli Technologies Private Limited [Formerly known as BizCarta Technologies India Private Limited]
30-03-2022
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Accel Ltd - 517494 - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Additional Director

 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 30th March, 2022 have considered and approved the appointment of Mr. Raghu Kilimanoor Varma as an Additional Director in the Board of Directors of the Company with effect from 30th March, 2022.
30-03-2022
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Accel Ltd - 517494 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoters In Accordance With Reg. 10(5) Of SEBI SAST Regulations

 Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Company has received an information of Inter-se transfer of shares (by way of gift) amongst the Promoters. This being an inter-se transfer of shares amongst Promoters [and also immediate relatives], the same falls within the exemption under Regulation 10(1)(a)(i) and (ii) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
25-03-2022
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Accel Ltd - 517494 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Harikrishna
25-03-2022
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Accel Ltd - 517494 - Intimation Of Transfer Of Shares Among Promoters

 We would like to inform you that the Company has received a communication on 23rd March, 2022 from Mr. N. R. Panicker, one of the promoters of the captioned company holding 2,94,81,032 nos. of equity shares of the company [constituting 51.43% of the total share capital] with respect to transfer of 62,00,000 nos. of shares [10.82% of the total share capital] to Mr. R. Harikrishna, son of N. R. Panicker who is also one of the promoters of the company holding 4,98,000 nos. of shares of the company [constituting 0.87% of the total share capital], as a gift and not for consideration. The Communication received from Mr. N. R. Panicker is attached herewith for your reference. We hereby confirm that as per the applicable SEBI Regulations, necessary disclosures for the above-mentioned transaction will be duly made by the company upon completion of the transfer of shares.
24-03-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and clause 7B of Para A of Part A to Schedule III to the said Regulations, this is to inform you that Dr. M. Ayyappan [DIN: 00117374], Independent Director, vide letter dated 9th March, 2022 has tendered his resignation from the Board of Directors of the company with effect from 10th March, 2022. The resignation letter with reason as indicated is enclosed [Annexure - A]. Dr. M. Ayyappan in his letter has also confirmed that there are no other material reasons for his resignation other than the one mentioned in the resignation letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed [Annexure - B].
15-03-2022
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 11th March, 2022 have considered and approved the resignation of Dr. M. Ayyappan Nair [Independent Director] from the Board of Directors of the Company with effect from 10th March, 2022. Necessary disclosures as required under point (7B) of Para A to PART A of Schedule III to SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 will be submitted to the Stock Exchange within 7 days from the date of resignation.
11-03-2022
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Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 10TH FEBRUARY 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., 10th February, 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 31st December 2021. 2. Limited Review Report for the quarter ended 31st December, 2021.
10-02-2022
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