Accel Ltd - 517494 - Results- Financial Results For The Quarter Ended 31St December, 2019
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we have enclosed herewith Financial Statement for the Quarter ended 31.12.2019 and Limited Review Report of Statutory Auditor for the same. Accel Ltd - 517494 - Outcome Of Board Meeting Held On 13Th February, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, this is to inform that the Board of Directors of the Company, at its meeting held today has approved the following- 1. Upon recommendation of the Audit Committee, the Board has approved the unaudited standalone and consolidated Financial Statement for the quarter ended 31st December, 2019 2. Limited Review Reports Kindly take the same on record. Accel Ltd - 517494 - Outcome Of Board Meeting Held On 13Th February, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, this is to inform that the Board of Directors of the Company, at its meeting held today has approved the following- 1. Upon recommendation of the Audit Committee, the Board has approved the unaudited standalone and consolidated Financial Statement for the quarter ended 31st December, 2019 2. Limited Review Reports Kindly take the same on record. Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting To Consider And Take On Record Unaudited Financial Results For The Quarter (Q3) Ended 31 December, 2019
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 13 February, 2020, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Financial Results for the Quarter (Q3) ended 31 December, 2019. 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 31 December, 2019 i.e. from 01 January 2020, shall remain closed, for all designated/connected persons till 15 February, 2020. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Share Purchase Agreement to acquire 75% of the Equity Shares of M/s. Computer Factory (India) Private Limited' thereby making it a Subsidiary of the Company. The consideration to acquire 825000 equity shares of Computer Factory (India) Private Limited is Rs. 300 Lakhs. Accel Ltd - 517494 - Closure of Trading Window
With reference to the intimation for closure of trading window filed on January 3, 2020; we would like to submit that inadvertently, due to typographical error, in the period for closure of trading window, the end date was given as 'till the expiry of 48 hours after the audited financial results' however, it should have been 'till the expiry of 48 hours after the un-audited financial results'. Accel Ltd - 517494 - Shareholding for the Period Ended December 31, 2019
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Outcome of Board Meeting held on 14th January, 2020 1.The Board considered the proposal for acquisition of a small size IT Service Company 'M/s. Computer Factory (India) Private Limited' with operations in Chennai and Bangalore after verifying the Independent Valuation Report and Due Diligence Report. The board authorized Mr. N.R. Panicker, Managing Director to enter into Share Purchase agreement to acquire 75% of the Equity for a consideration not exceeding Rs 300 Lakhs within 30 days and remaining 25% for a consideration not exceeding Rs 100 Lakhs to be bought over a period of 18 months based on achievement of performance parameters stipulated by the Board. 2. The Company is preparing to expand its operation in IT Services and Realty Services. The Board has discussed various options for funding and authorized Mr. N.R. Panicker, Managing Director to enter into negotiations with Financial institutions/ Investment Bankers and report to the Board on the outcome. Accel Ltd - 517494 - Intimation Of Board Meeting To Be Held On 14Th January, 2020
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th of January, 2020 to discuss and consider acquisition of small IT Company and to transact other items as may be necessary. 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.