Accel Ltd - 517494 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March 2021 issued by JM & Associates, Practicing Company Secretaries. Accel Ltd - 517494 - Board Meeting Intimation for Considering And Taking On Record Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June, 2021, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31 March, 2021. This is for your kind information and records. Accel Ltd - 517494 - Reply To The Clarification Sought By BSE For Price Movement
With reference to your email dated 14th June, 2021, enclosed herewith the our reply clarifying the significant movement in the price of security of Accel Limited. You are requested to take the same on record. Accel Ltd - 517494 - Clarification
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, Accel Ltd has submitted to BSE a copy of Clarification is enclosed. Accel Ltd - 517494 - Clarification sought from Accel Ltd
The Exchange has sought clarification from Accel Ltd on June 14, 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 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Certificate from Practicing Company Secretary for the half year ended on 31st March, 2021 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 18th April 2021 have considered the following:- 1. Appointment and Resignation of Company Secretary and Compliance Officer 2. Appointment and Resignation of Chief Financial Offcer 3. Re-constitution of the Committees of the Company 4. Inauguration of The first phase of IT Building Project of Accel Realty division 5. Increasing the limits under section 186, 185 and 180(1)(c) of the Companies Act, 2013 subject to the approval of Shareholders 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 18th April 2021 have considered the following:- 1. Appointment and Resignation of Company Secretary and Compliance Officer 2. Appointment and Resignation of Chief Financial Offcer 3. Re-constitution of the Committees of the Company 4. Inauguration of The first phase of IT Building Project of Accel Realty division 5. Increasing the limits under section 186, 185 and 180(1)(c) of the Companies Act, 2013 subject to the approval of Shareholders Accel Ltd - 517494 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed a Certificate for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent of Accel Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended March 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