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Accel Ltd - 517494 - Outcome Of Board Meeting Held On 14Th September, 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.
14-09-2020
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Accel Ltd - 517494 - Intimation Regarding Order Received From ROC Providing Extension Of Time For Holding The Annual General Meeting

 This is to inform you that considering the order received from Registrar of Companies, Chennai, providing for extension of time to all the companies to hold the Annual General Meeting (AGM), we request you to kindly take note that the Company is availing this relaxation and will be holding AGM in respect of the Financial year ended 31st March, 2020 before 31st December, 2020.
11-09-2020
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in Trinity Mirror dated 9th September, 2020 and Makkal Kural in Tamil on 9th September, 2020, intimating about Board of Directors Meeting of the Company to be held on 14th September, 2020.
11-09-2020
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Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting Intimation To Consider And Take On Record, Unaudited Financial Results For The Quarter (Q1) Ended 30 June, 2020.

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 14 September, 2020, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results for the Quarter (Q1) ended 30 June, 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 June, 2020 i.e. from 01 July 2020, shall remain closed, for all designated/connected persons till 16 September, 2020. This is for your kind information and records.
08-09-2020
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that Board of Directors ("Board") of the Company at its meeting held on September 03, 2020, considered and approved the Scheme of Amalgamation ("Scheme") pursuant to Sections 233 and other applicable provisions of the Companies Act, 2013, providing for the amalgamation of its wholly owned subsidiaries viz., Ensure Support Services India Limited, and Computer Factory (India) Private Limited ("Transferor Companies") with Accel Limited ("Transferee Company"). The Scheme would be subject to the requisite statutory/ regulatory approvals including the approval of the Regional Director, Chennai.
03-09-2020
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Accel Ltd - 517494 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the period from October 1, 2019 to March 31, 2020 in the format specified in the relevant accounting standards. The same disclosure is also uploaded on the Website of the Company. You are requested to take the same on your record.
27-08-2020
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Annual report for ACCEL Ltd. for FY-2020
21-08-2020
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Accel Ltd - 517494 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 06, 2020 for N R Panicker
06-08-2020
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that the Company has signed a Share Purchase Agreement as approved by the Business Acquisition Committee of the Board of Directors at their meeting dated 31st July 2020 (the in principle clearance given by its Board in their meeting held on 29th July 2020) whereby 100% equity shares of M/s. Ensure Support Services (India) Limited has been acquired.
31-07-2020
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Accel Ltd - 517494 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the Company has appointed M/s. J M & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year ended 31st March, 2020. They have issued the Annual Secretarial Compliance Report. We are enclosing the copy of the same for your records.
30-07-2020
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