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Accel Ltd - 517494 - Regulation 30 SEBI (Listing Obligation And Disclosures Requirements) Regulation, 2015- Intimation Of Appointment Of Independent Director.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 23rd October, 2020 appointed Mr. Nagarajan Krishnamurthy (DIN: 02172617) as the Independent Director on the Board of the Company.
23-10-2020
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 23rd October, 2020 appointed Mr. K S Aiyar & Co (FRN: 100186W) Chartered Accountants as the Statutory Auditor of the Company for the F.Y. 2020-21 subject to approval of shareholders in the forthcoming general meeting.
23-10-2020
Bigul

Accel Ltd - 517494 - Shareholding for the Period Ended September 30, 2020

Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended September 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 :- N R PanickerDesignation :- Managing Director / Whole Time Director
19-10-2020
Bigul

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.
05-10-2020

Aeroplane that runs on batteries!? Rolls-Royce builds the world's fastest electric plane

As part of the ACCEL program short for Accelerating the Electrification of Flight' the plane will be able to break several records using the technology that has been tested on a full scale replica of its core, called ionBird'.
05-10-2020
Bigul

Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Company has received letter from the Statutory Auditors M/s. Vijaykumar and Easwaran, Chartered Accountants, 'Devi Kripa' TC 9/1327(1), Prasanth Lane, Sasthamangalam, Trivandrum 695010, on 30th September, 2020 informing about the dissolution of the Firm and their inability to continue as Statutory Auditor for the Company. Due to dissolution of the firm they have discontinued to act as the Statutory Auditors of the Company for their remaining term.
01-10-2020
Bigul

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 October, 2020, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 2020. 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 and half year ended 30th September, 2020 shall be intimated separately in due course. This is for your kind information and records.
01-10-2020
Bigul

Accel Ltd - 517494 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

Submission of Draft scheme of amalgamation between the company and its wholly owned subsidiaries under SEBI(LODR) Regulations, 2015.
28-09-2020
Bigul

Accel Ltd - 517494 - Results- Financial Results For Quarter Ended 30Th June, 2020

Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 14th September, 2020 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the un-audited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2020 (enclosed herewith). 2. Limited Review Report (enclosed herewith). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 03.00 pm and concluded at 06.30 pm today.
15-09-2020
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