Accel Ltd - 517494 - Shareholders Meeting - 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 35th Annual General Meeting of the Company held on Wednesday, the 29th September, 2021. 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 October, 2021, till the end of 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th September 2021. 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 September, 2021 shall be intimated separately in due course. Accel Ltd - 517494 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 29th September, 2021 have considered and approved the following: 1. Resignation of Mr. P. Subramanyam from the post of Company Secretary and Compliance Officer of the Company with effect the closing hours of 30th September, 2021. 2. Appointment of Mrs. H. Pavithra (A64734) a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the company with effect from 01st October, 2021. 3. Re-constitution of Share Transfer Committee with effect from 01st October, 2021: NAME CATEGORY POSITION Mr. N. R. Panicker Chairman & Managing Director Chairman Mrs. H. Pavithra Company Secretary Member Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the members of the Company at the 35th Annual General Meeting(AGM) held on Wednesday, the 29th September 2021 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th August, 2021. In this regard, please find attached herewith the proceedingS of the AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the AGM Venue by the shareholders on all resolutions as set out in the AGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Trinity Mirror [English] and Makkal Kural [Tamil] dated 08th September, 2021, intimating the members about the Annual General Meeting of the Company to be held on 29th September, 2021. Accel Ltd - 517494 - DISCLOSURE OF ISSUANCE OF NOTICE FOR CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER REGULATION 30 AND PARA. A OF PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS), REGULATIONS 2015.
This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September 2021 at "Hotel KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 at 3.00 PM for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. 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 or Ballot Paper or Polling Paper for transaction the business as set out in the AGM Notice. For the aforesaid purpose, the company has fixed 22.09.2021 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. Accel Ltd - 517494 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS), REGULATIONS 2015
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 12th August, 2021 have considered the following:- 1. Resignation of Mr. K. Suryanarayanan, Chief Financial Officer of the Company with effect from the day of 12th August, 2021 was approved. 2. Appointed Mr. P. Murali (PAN : AHOPP3209P) as Chief Financial Officer of the Company with effect from 12th August, 2021. Mr. P. Murali is a qualified Chartered Accountant with more than 20 years of experience. 3. Approved the proposal to implement a Employee Stock Purchase Scheme for eligible employees and compensation committee of the Board was authorised to take all operative steps in this regard subject to the approval of Shareholders by way of Special Resolution. Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 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 August, 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 ended 30th June, 2021 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 30th June, 2021 (Copy enclosed herewith as Annexure-2). 3. Approved the proposal to implement a Employee Stock Purchase Scheme for eligible employees and compensation committee of the Board was authorised to take all operative steps in this regard subject to the approval of Shareholders by way of Special Resolution. Accel Ltd - 517494 - Board Meeting Intimation for Regulation 29(1)(A) SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Board Meeting To Consider And Take On Record, Unaudited Financial Results For The Quarter (Q1) Ended 30Th June 2021.
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 12th August, 2021, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June, 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 June, 2021 i.e. from 01st July 2021, shall remain closed, for all designated/connected persons till 14th August 2021.