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Accel Ltd - 517494 - PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY

 This is to inform that the members of the Company at the Extraordinary General Meeting(EGM) held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th November, 2020. In this regard, please find attached herewith the proceeding of the EGM 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 EGM Venue by the shareholders on all resolutions as set out in the EGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
09-12-2020
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Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the members of the Company at the 34th Annual General Meeting(AGM) held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th November, 2020. In this regard, please find attached herewith the proceeding 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. Kindly take the same on record.
09-12-2020
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Accel Ltd - 517494 - Intimation Regarding Meeting Of Secured Creditors To Be Held On 11Th December 2020 At 11.00 AM

 This is to inform you that a Meeting of Secured Creditors of the Company is scheduled to be held on Friday, 11th December 2020 at 11.00 A.M at III Floor, SFI Complex, 178, Valluvarkottam High Road, Nungambakkam, Chennai, Tamil Nadu-600 034 for transacting the items of business as set out in the Notice convening the Meeting of Secured creditors of the Company. A copy of the Notice is attached. The company has fixed 30th September 2020 as the cut-off date to determine the entitlement of voting rights of creditors. The company has appointed Mrs. Aishwarya. N, Practicing Company Secretary (COP: 20319) as Scrutinizer to conduct the polling process to be held at the Meeting of Secured Creditors in a fair and transparent manner.
24-11-2020
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Accel Ltd - 517494 - Intimation Regarding Meeting Of Unsecured Creditors To Be Held On 9Th December 2020 At 2.00 PM

 This is to inform you that a Meeting of Unsecured Creditors of the Company is scheduled to be held on Wednesday, 09th December 2020 at 02.00 P.M at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Meeting of Unsecured creditors of the Company. A copy of the Notice is attached. The company has fixed 30th September 2020 as the cut-off date to determine the entitlement of voting rights of creditors.
19-11-2020
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Accel Ltd - 517494 - Shareholder''s Meeting- EGM On 09Th December, 2020

 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 09th December 2020 at 12.00 Noon at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Extra-Ordinary General Meeting of the Company. A copy of the EGM Notice is attached. 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 transacting the business as set out in the EGM Notice.
17-11-2020
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Accel Ltd - 517494 - Shareholder''s Meeting- AGM On 09Th December, 2020

 This is to inform you that an Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 09th December 2020 at 10.30 AM at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. A copy of the AGM Notice is attached. 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 transacting the business as set out in the AGM Notice. Kindly take the same on record.
17-11-2020
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Accel Ltd - 517494 - Outcome Of Board Meeting Held On 12Th November, 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.) 12th November, 2020 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 30th September, 2020 (Copy of results enclosed as Annexure 1). 2. Limited Review Report (enclosed as Annexure 2).
12-11-2020
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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 (Q2) Ended 30 September, 2020

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12 November, 2020, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q2) and half year ended 30 September, 2020. 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 30 September, 2020 i.e. from 01 October 2020, shall remain closed, for all designated/connected persons till 14 November, 2020. This is for your kind information and records.
04-11-2020
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Accel Ltd - 517494 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30Th September, 2020.

 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 30th September, 2020.
30-10-2020
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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 September 30, 2020, 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.
23-10-2020
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