Board to consider Interim Dividend
Accel Transmatic Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider the audited financial results of the Company for the quarter and year ended March 31, 2018 and consider declaration of Interim Dividend for the financial year 2017-18 (if any).Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing... Board Meeting Scheduled To Be Held On 30.05.2018
Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window. Re: SCRIP Code: 517494 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 to consider, inter alia, the audited financial results of the Company for the quarter and year ended 31st March, 2018... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Manager - Corporate Relationship Dept of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 regarding resignation of Mr. U Bharat Kurup from the post of Company Secretary and Compliance Officer of the Company w.e.f the closing hours of 18.05.2018.... Details Regarding Voting Results Of The Extra-Ordinary General Meeting As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
To, The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Details regarding voting results of the Extra-Ordinary General Meeting as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: SCRIP Code: 517494 Dear Sir/Madam,... Scrutinizer''s Report For The Egm
To, The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Details regarding voting results of the Extra-Ordinary General Meeting as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: SCRIP Code: 517494 Dear Sir/Madam,... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accel Transmatic Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of Egm Held On 17/05/20118
Dear Sir/Madam, Sub: Proceeding of Extra-Ordinary General Meeting of the Company Ref: SCRIP Code: 517494 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the members of the Company at the Extra-Ordinary General Meeting held on Thursday, 17th May, 2018 at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 have transacted... Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for changes in Memorandum & Articles of Association of the Company. Ref: SCRIP Code: 517494 Dear Sir/ Madam, This is to inform you that the Memorandum of Association & Article of Association of ACCEL TRANSMATIC LIMITED has been amended its existing certain object clauses the details of which is uploaded in form of pdf Certificate For Practising Company Secretary For The Half Year Ended 31.03.2018
Dear Sir, Sub: 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 2018. 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... Shareholder Meeting - EGM 17.05.2018
Dear Sir / Madam, Sub: Extra-Ordinary General Meeting- Newspaper Advertisement Re: SCRIP Code: 517494 Pursuant to Regulation 47(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the copy of Newspaper advertisement published in News Today in English on 24th April, 2018 and Malai Sudar in Tamil on 25th April 2018, intimating the members about the Extra-Ordinary...