Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Accel Limited is to inform the Exchange about the Voting Results of the Postal Ballot Notice dated 18th January, 2024. The Scrutinizer''s Report is attached herewith. Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Accel Limited informs the Exchange about the Voting Results of the Postal Ballot Notice dated 18th January, 2024 Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) 2015, please find enclosed the copy of Newspaper publication of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2023 published in Financial Express and Makkal Kural dated 14th February, 2024 Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH FEBRUARY, 2024
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 12th February, 2024 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 31st December, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2023 (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 04.00 PM and concluded at 08.00 P.M. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Director
The additional details required for the Corporate Announcement filed under Reg.30 SEBI(LODR), 2015 on 21.09.2023 is submitted to the Stock Exchange. The Resignation Letter of the Director is attached. Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting Intimation For Considering And To Take On Record The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th December, 2023
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 12/02/2024 ,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 Monday, 12th February, 2024, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31st December, 2023. 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 31st December, 2023 i.e. from 01st January 2024, shall remain closed, for all designated/connected persons till 14th February, 2024. This is for your kind information and records. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg.47 of SEBI(LODR) 2015, Please find enclosed herewith the copy of Newspaper publication of Postal Ballot Notice which was published in Financial Express(English) and Makkal Kural (Tamil) dated 20th January, 2024. Kindly take the same on record. Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform the Stock Exchange about the Postal Ballot Notice dated 18th January, 2024 seeking the approval of the shareholders of the Company by way of remote E-Voting in respect of Regularisation of the appointment of Mr. K. R. Chandrasekaran [DIN: 00212855] as the Non-Executive Non-Independent Director of the Company. Accel Ltd - 517494 - Board Meeting Outcome For DISCLOSURE UNDER REGULATION 30 OF SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS, 2015 - APPOINTMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY
We wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Accel Limited at their meeting held today i.e.,18.01.2024 have approved the appointment of Mr. K. R. Chandrasekaran [DIN:00212855], Additional Director of the Company as Non-Executive Non-Independent Director for a term of 1 year. This is for your information and record. Accel Ltd - 517494 - Announcement Under Regulation 30 Of SEBI(LODR) - Clarification On Share Price Movements
The Company submits the clarification on movement of share price against your query dated 09th January, 2023 having reference no. L/SURV/ONL/PV/KS/2023-24/3841