Accel Ltd - 517494 - Shareholding for the Period Ended December 31, 2020
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here15-01-2021
15-01-2021
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.12-01-2021
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 January, 2021, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 31st December, 2020. This is for your kind information and records.04-01-2021
Accel Ltd - 517494 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR), 2015
Pursuant to Regulation 23(9) of SEBI (LODR), 2015, please find enclosed the disclosure of the Related party transaction for the period from 1st April, 2020 to 30th September, 2020 in format specified in the relevant accounting standards.11-12-2020
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our letter dated 24th November, 2020, we hereby inform you that the Secured creditors meeting of the Company held on Friday, the 11th December 2020 at the registered office of the Company at III Floor, SFI Complex, 178, Valluvar kottam High Road, Nungambakkam, Chennai - 600 034 have considered and approved Scheme of Amalgamation of Ensure Support Services (India) Limited (Transferor Company - 1) and Computer Factory (India) Private Limited (Transferor Company - 2) with Accel Limited (Transferee Company) and related matter. Mrs. Aishwarya. N, Practicing Company Secretary (COP: 20319) was appointed as a Scrutinizer to conduct the polling process at the Meeting. The results of the voting through poll conducted at the meeting will be made available on the website of the Company within 48 hours from the conclusion of the meeting.11-12-2020
Accel Ltd - 517494 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-12-2020
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 here11-12-2020
Accel Ltd - 517494 - Details Regarding Voting Results Of The Extra Ordinary General Meeting As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Extra Ordinary General Meeting of the Company held on Wednesday, the 09th of December, 2020. This is for your information and record.11-12-2020
Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-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 Annual General Meeting of the Company held on Wednesday, the 09th of December, 2020. This is for your information and record.11-12-2020
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our letter dated 19th November, 2020, we hereby inform you that the unsecured creditors of the Company at the their Meeting held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 haveconsidered and approved Scheme of Amalgamation of Ensure Support Services (India) Limited and Computer Factory (India) Private Limited with Accel Limited and related matter. Mrs. Aishwarya, Practicing Company Secretary (COP: 20319) was appointed as a Scrutinizer to conduct the polling process at the Meeting. The results of the voting through poll conducted at the meeting will be made available on the website of the Company within 48 hours from the conclusion of the meeting. Kindly take the same on record.10-12-2020