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Accel Ltd - 517494 - Compliance Certificate For The Half Year Ended March 31, 2020

 Please find enclosed a Certificate for the half year ended March 31, 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.
28-04-2020
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Accel Ltd - 517494 - Shareholding for the Period Ended March 31, 2020

 Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
28-04-2020
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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.
28-04-2020
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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 April, 2020, till the end of 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 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 and year ended 31st March, 2020 shall be intimated separately in due course.
31-03-2020
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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 here
24-03-2020
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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 Monday, the 23rd of March, 2020.
23-03-2020
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Accel Ltd - 517494 - Proceeding Of Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the members of the Company at the Extra-Ordinary General Meeting held on Monday, 23rd March, 2020 at Accel Limited 1st Floor, SFI complex, 178, Valluvarkottam High Road, Nungambakkam, Chennai- 600 034 have transacted the item contained in the Notice dated 27th February, 2020. The Company had provided remote e-voting facility to the members to cast their vote electronically, on the resolution set forth in the Notice. The Company has also provided the facility of polling by Ballot Paper to those shareholders and proxy holders, who attended the EGM and who did not participate in the remote e-voting for the subject, as contained in Item Nos. 1 of the notice of the EGM. Special Business: 1. To make loan / investment and give guarantee / provide security under Section 186 of the Companies Act, 2013
23-03-2020
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Accel Ltd - 517494 - Intimation For Change In Venue Of The Extra Ordinary General Meeting (EGM) To Be Held On 23Rd March, 2020

 We hereby inform you that due to unavoidable circumstances and for administrative convenience, the venue for the forthcoming EGM of the Company scheduled to be held on Monday March 23, 2020 has been changed and will be held at: Accel Limited 1st Floor, SFI complex, 178, Valluvarkottam High Road, Nungambakkam, Chennai- 600 034 The date of the EGM shall remain the same i.e. Monday, March 23, 2020. Except for the above change in the venue, all other information and contents set out in the Notice of the EGM including date, attendance slip, proxy form and the resolution to be considered thereat remain unchanged.
21-03-2020
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the copy of Newspaper advertisement published in News Today and Malai Sudar dated 29th February, 2020, intimating the members about the Extra-Ordinary General Meeting of the Company to be held on 23rd March, 2020.
13-03-2020
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Accel Ltd - 517494 - Shareholder''s Meeting- Extra Ordinary General Meeting- 23Rd March, 2020

 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, 23rd March 2020 at 03.00 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 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. For the aforesaid purpose, the company has fixed 17th March 2020 as the cut-off date to determine the entitlement of voting rights of members. Kindly take the same on record.
28-02-2020
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