Accel Ltd - 517494 - Clarification sought from Accel Ltd
The Exchange has sought clarification from the company on December 24, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Accel Ltd - 517494 - DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS), REGULATIONS 2015
The Compensation Committee ("Committee'''') of the Board of Directors of the Company at its meeting held on December 23, 2021 has approved offer upto 6,80,000 (Six Lakh Eighty Thousand Only) equity shares of face value of Rs. 2/- (Rupees Two Only) each ('Shares'''') of the Company to the eligible employees under its 'Accel Limited - Employee Stock Purchase Scheme 2021" ("Accel - ESPS 2021"/ 'Scheme"). Kindly take the same on your records. 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 1st April, 2021 to 30th September, 2021 in the format specified in the relevant accounting standards. The same disclosure is also uploaded on the Website of the Company. Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER 2021
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., 12th November, 2021 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, 2021 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and half year ended 30th September, 2021 (Copy enclosed herewith as Annexure-2). Accel Ltd - 517494 - Board Meeting Intimation for TO CONSIDER AND TAKE ON RECORD UNAUDITED FINANCIAL RESULTS FOR THE QUARTER (Q2) AND HALF YEAR ENDED 30.09.2021
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q2) and half-year ended 30th September, 2021. 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 September, 2021 i.e. from 01st October 2021, shall remain closed, for all designated/connected persons till 14th November, 2021. 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. This is for your information and records. Accel Ltd - 517494 - Shareholding for the Period Ended September 30, 2021
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- N R PanickerDesignation :- Managing Director / Whole Time Director Accel Ltd - 517494 - DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We would like to bring to your notice that the Company has received a letter dated 04th October, 2021 from Mr. N. R. Panicker, Chairman & Managing Director of the Company, stating that a show cause notice dated 24th September, 2021 has been received on 04th October, 2021 by him from Securities and Exchange Board of India under the provisions of Securities and Exchange Board of India Act, 1992, Securities Contracts (Regulation) Act, 1956 and Securities Contracts (Regulation) Rules, 2005 in the matter of M/s. Accel Frontline Limited, where he was the erstwhile Promoter and ex - Chairman & Managing Director. The communication received from Mr. N. R. Panicker is enclosed herewith for your reference. We are sending this communication pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the exchange. We request you to take the same on record. Accel Ltd - 517494 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here