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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.
15-04-2021
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Accel Ltd - 517494 - Shareholding for the Period Ended March 31, 2021

 Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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Accel Ltd - 517494 - Closure of Trading Window

 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, 2021, till the end of 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2021. This is for your kind information and records.
30-03-2021
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to submit that the Board of Directors at their meeting held on 02nd March, 2021 has 1. Considered and accepted the recommendations of the Audit Committee, for the purchase of business of M/s. Computer Factory (India) Private Limited (CFIPL), wholly-owned subsidiary companies as a going concern, on a slump sale basis, pending their merger under section 233 of the Companies Act, 2013, on such terms and conditions as contained in the Business Transfer Agreement (BTA). The press release in this regard is attached herewith
02-03-2021
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to submit that the Board of Directors at their meeting held on 02nd March, 2021 has 1. Considered and accepted the recommendations of the Audit Committee, for the purchase of business of business of M/s. Ensure Support Services India Limited (ESSIL) wholly-owned subsidiary companies as a going concern, on a slump sale basis, pending their merger under section 233 of the Companies Act, 2013, on such terms and conditions as contained in the Business Transfer Agreement (BTA). The press release in this regard is attached herewith
02-03-2021
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Accel Ltd - 517494 - Slump Sale

 We wish to submit that the Board of Directors at their meeting held on 02nd March, 2021 has 1. Considered and accepted the recommendations of the Audit Committee, for the purchase of business of business of M/s. Ensure Support Services India Limited (ESSIL) and M/s. Computer Factory (India) Private Limited (CFIPL) wholly-owned subsidiary companies as a going concern, on a slump sale basis, pending their merger under section 233 of the Companies Act, 2013, on such terms and conditions as contained in the Business Transfer Agreement (BTA) 2. The Audit Committee and Board of Directors have approved the execution of BTA between the Company and its wholly-owned subsidiary i.e ESSIL and CFIPL Further, we wish to inform you that Dr. M. Ayyappan has resigned from the post of Chairman of the Company and the board has appointed Mr. N. R. Panicker as the Chairman of the Company. We request you to take the above information on records.
02-03-2021
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Accel Ltd - 517494 - Financial Result For The Quarter Ended 31.12.2020

 Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 13th February, 2021 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 31st December, 2020 (Copy of results enclosed as Annexure 1). 2. Limited Review Report (enclosed as Annexure 2).
13-02-2021
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Accel Ltd - 517494 - Outcome Of The Board Meeting 13.02.2021

 Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 13th February, 2021 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 31st December, 2020 (Copy of results enclosed as Annexure 1). 2. Limited Review Report (enclosed as Annexure 2).
13-02-2021
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Accel Ltd - 517494 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Schedule To Be Held On 13.02.2021

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31.12.2020.
02-02-2021
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Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Priyam AgarwalDesignation :- Company Secretary and Compliance Officer
19-01-2021
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