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 22nd May, 2019 and Malai Sudar in Tamil on 22nd May, 2019, intimating about Board of Directors Meeting of the Company to be held on 29th May, 2019. Accel Ltd - 517494 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter / Year Ended 31-03-2019
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Results For The Quarter / Year Ended 31-03-2019. 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 31St March 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 31st March 2019. Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Priyam AgrawalDesignation :- Company Secretary and Compliance Officer Accel Ltd - 517494 - Shareholding for the Period Ended March 31, 2019
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Accel Ltd - 517494 - Compliances- Compliance Certificate For The Period Ended March 31, 2019
Please find enclosed a Certificate for the half year ended March 31, 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. 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 immediate effect i.e. April 8, 2019 till the expiry of 48 hours after the audited financial results, for the 4th quarter and financial year ended March 31, 2019 become generally available information. The date of the Board meeting to consider the Audited Financial results for the 4th Quarter and financial year ended March 31, 2019, shall be intimated separately in due course. Accel Ltd - 517494 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that Board of Directors of the Company, has approved Amendment to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. In compliance with the provisions of Regulations 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, amended copy of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' are enclosed herewith for your reference. Please arrange to take the same on record. Accel Ltd - 517494 - Voting Results Of Postal Ballot And E-Voting
In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the followings : a)Combined voting results of the said Postal Ballot activity including remote e-voting.(Annexure I) b)The Scrutinizer's Report dated 29th March 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure II)