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 October, 2020 to 31st March, 2021 in the format specified in the relevant accounting standards. Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended June 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 :- P SubramanyamDesignation :- Company Secretary and Compliance Officer Accel Ltd - 517494 - Shareholding for the Period Ended June 30, 2021
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company, has approved Amendment to the 'CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING - DESIGNATED PERSONS' to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. In compliance with the provisions of Regulations 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, amended copy of 'CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI' is enclosed herewith for your reference. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors for a period of 5 years till the conclusion of 40th Annual General Meeting of the company to be held in the year 2026-27 Accel Ltd - 517494 - Results - Financial Results For The Quarter And Year Ended 31St March 2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 30th June, 2021 inter-alia, has approved 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 financial year ended 31st March, 2021. 2. The Board took note of the Statutory Auditors' Report on the Audited Financial results for the quarter and financial year ended 31st March, 2021. Accel Ltd - 517494 - Results - Financial Results For The Quarter And Year Ended 31St March 2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 30th June, 2021 inter-alia, has approved 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 financial year ended 31st March, 2021. 2. The Board took note of the Statutory Auditors' Report on the Audited Financial results for the quarter and financial year ended 31st March, 2021. Accel Ltd - 517494 - OUTCOME OF BOARD MEETING HELD ON 30TH JUNE 2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held on 30th June, 2021, has approved: 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 financial year ended 31st March, 2021. 2. The Board took note of the Statutory Auditors' Report on the Audited Financial results for the quarter and financial year ended 31st March, 2021. 3. Appointment of Statutory Auditors for a period of 5 years till the conclusion of 40th Annual General Meeting of the company to be held in the year 2026-27. 4. Appointment of M/s Varma & Varma associates, Chartered accountants as Internal auditors for the FY 21-22. 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. 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 July, 2021, till the end of 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th June, 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 June, 2021 shall be intimated separately in due course. This is for your kind information and records.