Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- NR PanickerDesignation :- Director Accel Ltd - 517494 - Closure of Trading Window
Pursuant to the BSE Circular No: LIST/COMP/01/2019-20 dated April 2, 2019, and in compliance of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code for Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from January 1, 2020 till the expiry of 48 hours after the audited financial results, for the 3rd quarter ended December 31, 2019 become generally available information Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Accel Ltd has announced that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors vide their circular resolution dated 18th December 2019 appointed Mr. Biju Bijubhavan Gopinath (DIN: 00982285) as the Nominee Director to the Board of the Company. We affirm that Mr. Biju Bijubhavan Gopinath has not been debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or such other authorities. The details required under Regulation 30 read with SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in enclosed Annexure. Kindly take the same on your records. Accel Ltd - 517494 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the year ended September 30, 2019. 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 News Today dated 16th November, 2019 and Maalai Sudar in Tamil on 16th November, 2019, informing about the financial results for the quarter ended 30th September, 2019. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the Mr. Subramanyam, (PAN CRGPS6298P)is appointed as Chief Financial Officer of the Company w.e.f. November 13, 2019. Accel Ltd - 517494 - Results- Financial Results For 30Th September, 2019
Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th September, 2019 (Copy of results enclosed as Annexure) and Limited Review Report (enclosed as Annexure). Accel Ltd - 517494 - Outcome of Board Meeting
Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 13th November, 2019 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th September, 2019 (Copy of results enclosed as Annexure). 2. Limited Review Report (enclosed as Annexure). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 2.30 PM and concluded at 3.45 PM today. 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 News Today dated 6th November, 2019 and Malai Sudar in Tamil on 6th November, 2019, intimating about Board of Directors Meeting of the Company to be held on 13th November, 2019. Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 And Limited Review Report Of The Statutory Auditor Thereon
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Accel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019,inter alia, to consider and approve the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q2) and half year ended 30 September, 2019.