Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the Newspaper Advertisement published in News Today (English) dated 27th February 2019 and Malai Sudar (Tamil) on 27th February 2019 in connection with dispatch of the Notice of Postal Ballot to the Shareholders of the Company. Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot Notice sent to the Shareholders of the Company, seeking their consent for the items set out in the notice of the Postal Ballot. 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 14th February, 2019 and Malai Sudar in Tamil on 14th February, 2019, informing about the financial results for the quarter ended 31st December, 2018. 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.) 12th February, 2019 inter-alia, has approved/noted the items as per the attached. 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 (English) dated 6th February 2019 and Malai Sudar (Tamil) on 06th February 2019, intimating about Board of Directors Meeting of the Company to be held on 12th February, 2019. Kindly take the same on record. Accel Ltd - 517494 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Accel Ltd has submitted to BSE a copy of Clarification is enclosed. Accel Ltd - 517494 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) & (2) Of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure Of Trading Window.
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th February, 2019 at Third Floor, SFI Complex, 178 Valluvarkottam High Road, Nungambakkam, Chennai 600 034: 1.To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 2.To approve the conducting of postal ballot for taking Shareholders approval to give loans/ guarantees or provide securities and/or make investments in terms of provisions of Section 185 and Section 186 of the Companies Act, 2013. Further, we would like to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Officers/Designated Employees and Directors of the Company from 6th Feb, 2019 to 14th Feb, 2019 (both days inclusive). Accel Ltd - 517494 - Clarification Sought on Price Movement
The Exchange has sought clarification from Accel Ltd on February 01, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Accel Ltd - 517494 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer Accel Ltd - 517494 - Shareholding for the Period Ended December 31, 2018
Accel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here