Accel Ltd - 517494 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N.R.Panicker29-06-2019
29-06-2019
Accel Ltd - 517494 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Submission/ Disclosure Of Inter-Se Transfer Of Shares Between Promoters/ Promoter Group Under SAST Regulation.
Inter-se transfer of 1710222 shares between the Promoters/Promoters group in terms of Regulation 10(l)(a)(ii) of SEBI (Substantial Acquisitions and Takeover) Regulations 2011 by way of an off-market transaction between N.R.Panicker and Sreekumari Panicker.25-06-2019
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 March 31, 2019.17-06-2019
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Audited Financial Results for the quarter and year ended 31st March, 2019- Newspaper Advertisement Re: SCRIP Code: 517494 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 31st May, 2019 and Malai Sudar in Tamil on 31st May, 2019, informing about the financial results for the quarter and year ended 31st March, 2019.04-06-2019
Accel Ltd - 517494 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm J M & Associates 4 Name of the Certifying Individual Soy Joseph 5Membership TypeACS 6 Membership Number 13852 7 CP No. 5612 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Accel Ltd - 517494 - Results- Financial Result For Financial Year Ended 31St March, 2019
In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited Annual Financial Results for the financial year ended 31st March, 2019 (both Standalone and Consolidated) approved by the Board of Directors at its meeting held today i.e. 29th May, 2019 along with Auditors Report thereon. The meeting commenced at 02:30 p.m. and concluded at 04:00 p.m.29-05-2019
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Mr. Sundaresan Gopalakrishnan, (PAN-AFBPG7989L), Chief Financial Officer of the Company has resigned from his office w.e.f. May 31, 2019 due to personal reasons.29-05-2019
Accel Ltd - 517494 - Outcome of Board Meeting
Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 29th May, 2019 inter-alia, has approved/noted the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2019 among other items as enclosed. We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 2.30 pm and concluded at 4.00 pm today.29-05-2019
Accel Ltd - 517494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAccel Ltd 2CINL30007TN1986PLC100219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYAMAGARWAL Designation: COMPANYSECRETARY EmailId: companysecretary@accel-india.com Name of the Chief Financial Officer: GOPALAKRISHNAN SUNDARESAN Designation: CFO EmailId: gopala.krishnan@accel-india.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019