Accel Ltd - 517494 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the FY 2018-19.04-09-2019
04-09-2019
Accel Ltd - 517494 - Shareholder Meeting- AGM On 28Th September, 2019
This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019 at 03:00 P.M at Hotel KTDC Rain Drops, 169/2, Greams Road, Chennai 600 006.04-09-2019
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 17th August, 2019 and Malai Sudar in Tamil on 17th August, 2019, informing about the financial results for the quarter ended 30th June, 2019.19-08-2019
Accel Ltd - 517494 - Regulation 30 Of The SEBI (LODR) Regulations 2015- Intimation Of Re-Appointment Of Independent Directors For The Second Term
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors in the meeting held on 14th August 2019 have approved the following. a.Re-appointment of Dr. C.N. Ramchand (DIN: 05166709) Independent Director (whose current tenure will end on 09th November 2019) for a second term of three years subject to approval of members at the ensuing Annual General Meeting. b.Re-appointment of Dr. M. Ayyappan (DIN: 0007374) Independent Director (whose current tenure will end on 09th November 2019) for a second term of three years subject to approval of members at the ensuing Annual General Meeting.14-08-2019
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.) 14th August, 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 June, 2019. 2. Limited Review Report.14-08-2019
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 5th August, 2019 and Malai Sudar in Tamil on 5th August, 2019, intimating about Board of Directors Meeting of the Company to be held on 14th August, 2019.07-08-2019
Accel Ltd - 517494 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On August 14, 2019 To Consider And Approve, Inter Alia, The Un-Audited Financial Results For The Quarter Ended June 30, 2019
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14 August, 2019, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30 June, 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 30 June, 2019 i.e. from 01 July 2019, shall remain closed, for all designated/connected persons till 16 August, 2019.31-07-2019
Accel Ltd - 517494 - Closure of Trading Window
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 14 August, 2019, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30 June, 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 30 June, 2019 i.e. from 01 July 2019, shall remain closed, for all designated/connected persons till 16 August, 2019.31-07-2019
Accel Ltd - 517494 - Shareholding for the Period Ended June 30, 2019
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PRIYAM AGRAWALDesignation :- Company Secretary and Compliance Officer09-07-2019