Clarification on Record Date for Interim Dividend
Accel Transmatic Ltd has informed BSE regarding "Clarification on Record Date for Interim Dividend".20-06-2018
20-06-2018
Corporate Action - Revised Record Date For Payment Of Interim Dividend - 25Th June, 2018
Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, we wish to inform you that the Company has revised the record date for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the existing equity shareholders who will be entitled to the payment of Interim Dividend for F.Y. 2017-18 as Monday, 25th June, 2018.12-06-2018
Board Meeting-Outcome of Board Meeting
Dear Sir / Madam, Sub: Intimation of Record Date under Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015-Corporate Action Re: SCRIP Code: 517494 Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Wednesday, 30th May, 2018 has fixed 18th June, 2018 as the record date for...07-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Audited Financial Results for the quarter and year ended 31st March, 2018- 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 01st June, 2018 and Malai Sudar in Tamil on 01st June, 2018, informing about the financial results for the quarter and year ended March 31st, 2018....05-06-2018
Board declares Interim Dividend
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has declared Interim Dividend of Rs. 0.40/- per equity share (face value of Rs. 2 per share) for the financial year 2017-18.30-05-2018
Audited Financial Results For The Year Ended 31.03.2018
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.) 30th May, 2018 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the audited Financial Results for the quarter and financial year ended 31st March, 2018 and the Statement of...30-05-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Sub: Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 regarding appointment of Mrs. Priyam Agarwal for the post of Company Secretary and Compliance Officer of the Company w.e.f 01.06.2018. Re: SCRIP Code: 517494 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the Mrs. Priyam Agarwal, (A38629) a member...30-05-2018
Sub: Board Meeting- Newspaper Advertisement For Board Meeting 30.05.2018
Manager - Corporate Relationship Dept of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 Dear Sir / Madam, 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...28-05-2018
Board Meeting- Newspaper Advertisement For The Board Meeting 30.05.2018
Dear Sir / Madam, 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 dated 25th May, 2018 and Malai Sudar in Tamil on 25th May, 2018, intimating about Board of Directors Meeting of the Company to be held on 30th May, 2018....28-05-2018