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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 30Th September 2019.

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 30th September 2019.
23-10-2019
Bigul

Accel Ltd - 517494 - Shareholding for the Period Ended September 30, 2019

Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
Bigul

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.
11-10-2019
Bigul

Accel Ltd - 517494 - Compliance- Compliance For The Period Ended September, 2019

Please find enclosed a Certificate for the half year ended September 30, 2019, 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.
11-10-2019
Bigul

Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- N R PanickerDesignation :- Director
11-10-2019
Bigul

Accel Ltd - 517494 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Accel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
Bigul

Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 Annual General Meeting of the Company held on Saturday, the 28th of September, 2019. This is for your information and record.
30-09-2019
Bigul

Accel Ltd - 517494 - Closure of Trading Window

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 October, 2019, till the end of 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th September, 2019. The trading window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, Unaudited financial results for the quarter ended 30th September, 2019 shall be intimated separately in due course.
28-09-2019
Bigul

Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed the summary of proceedings of the 33rd Annual General Meeting (AGM) of the Company held today i.e. Saturday, September 28, 2019. Kindly take the said information on your records.
28-09-2019
Bigul

Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) of SEBI(LODR) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in News Today and Malai Sudar dated 6th September, 2019 intimating members about the Annual General Meeting of the Company to be held on 28th September, 2019.
09-09-2019
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