32Nd AGM Scheduled To Be Held On 28.09.2018
This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 28th September 2018 at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 at 11.30 AM for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The copy of the AGM Notice is attached.... Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
BSE Intimation regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Submission Of News Paper Advt For Unaudited Results
Dear Sir / Madam, Sub: Unaudited Financial Results for the quarter ended 30.06.2018 - Newspaper Advertisement Ref: 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(English) dated 18.08.2018 and Malai Sudar (Tamil) dated 17.08.2018 informing the unaudited financial results for the quarter ended 30th June 2018.... Submission Of Newspaper Advt For Intimation Of Board Meeting
Sub: Board Meeting- 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(English) dated 09.08.2018 and Malai Sudar (Tamil) on 09.08.2018, intimating about Board of Directors Meeting of the Company to be held on 14th August, 2018.... Unaudited Financial Results For The Quarter Ended 30.06.2018
Sub: Outcome of Board Meeting held on 14th August, 2018 Re: SCRIP Code: 517494 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, 2018 inter-alia, has approved/noted the following:... Appointment Of Chief Financial Officer
Sub: Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 regarding appointment of Mr. Sundaresan Gopalakrishnan for the post of Chief Financial Officer of the Company w.e.f 14.08.2018. Re: SCRIP Code: 517494 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the Mr. Sundaresan Gopalakrishnan, (PAN AFBPG7989L... Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30.06.2018
ACCEL TRANSMATIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window. Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform... Statement Of Investor Complaints For The Quarter Ended June 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 AgarwalDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Accel Transmatic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Results- Financial Statement For March 31, 2018.
We refer to our previous letter dated May 30, 2018 vide which, we have declared audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2018. With reference to the above, we are submitting herewith the revised audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2018 with reconciliation table for Equity and rectified figures for Profit before Tax in segment result....