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Accel Ltd - 517494 - Results- Financial Results For March 31, 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.) 29th July, 2020 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2020 (enclosed herewith). 2. The Board took note of the Statutory Auditors' Report on the Audited Financial Results for the quarter and financial year ended 31st March, 2020 (enclosed herewith). We would like to confirm that M/s. Vijaykumar & Easwaran, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results.
30-07-2020
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Accel Ltd - 517494 - Outcome Of Board Meeting Held On 29Th July, 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.) 29th July, 2020 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2020 (enclosed herewith). 2. The Board took note of the Statutory Auditors' Report on the Audited Financial Results for the quarter and financial year ended 31st March, 2020 (enclosed herewith). We would like to confirm that M/s. Vijaykumar & Easwaran, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results.
29-07-2020
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Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting Intimation For Considering And Taking On Record Audited Financial Results For The Quarter And Year Ended 31 March, 2020

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,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 29 July, 2020, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31 March, 2020. This is for your kind information and records.
21-07-2020
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Accel Ltd - 517494 - Shareholding for the Period Ended June 30, 2020

 Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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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.
14-07-2020
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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 July, 2020, till the end of 48 hours after the declaration of audited financial results of the Company for the quarter ended 30th June, 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, audited financial results for the quarter ended 30th June, 2020 shall be intimated separately in due course. This is for your kind information and records.
30-06-2020
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Accel Ltd - 517494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAccel Ltd 2CINL30007TN1986PLC100219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.79 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyam Agrawal Designation: Company Secretary and Compliance Officer EmailId: companysecretary@accel-india.com Name of the Chief Financial Officer: Subramanyam P Designation: Chief Financial Officer EmailId: subramanyam.p@accelmedia.in Date: 29/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-05-2020
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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 31St March, 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 31st March, 2020.
26-05-2020
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Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended March 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
15-05-2020
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