EGM Ofthe Company To Be Held On 17.05.2018
Sub: Disclosure of issuance of Notice for calling Extra-Ordinary General Meeting of Shareholders under Regulation 30 and Para. A of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. Re: SCRIP Code: 517494 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 17th May 2018 at 12.00 Noon at "KTDC Rain Drops", 169/2, Greams... Compliance Certificate For The Period Ended 31.03.2018
Pursuant to Regulation 7(3) of the Company''s Listing Agreement (SEBI (LODR) Regulations 2015, we hereby certify that: All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Pvt. Ltd., Registrars and Share Transfer Agents to the company, registered with the Securities and Exchange Board of India for the period from 01.10.2017 to 31.03.2018. Shareholding for the Period Ended March 31, 2018
Accel Transmatic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Intimation Of Revised Record Date Under Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Dear Sir, Sub: Intimation of Revised Record date under Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. Re: 1. SCRIP Code: 517494 2. ATL/CS/BSE/037/2017-18 dated March 29, 2018 3. Mail dated Monday, April 9, 2018 from BSE (Listing Operations) and reply of Company dated Tuesday, April 10, 2018... Statement Of Investor Complaints For The Quarter Ended March 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 :- N.R.PANICKERDesignation :- Director Of Record Date Under Regulation 42(1) (E) Of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Pursuant to Regulation 42(1) (e) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the record date for allotment of new equity shares in accordance with sanctioned Scheme of Amalgamation has been fixed on Friday the 13th April, 2018. Please arrange to take the same on record. Thanking you, Yours faithfully, For Accel Transmatic Limited sd/- N.R.Panicker Managing Director Din: 00236198 Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Sub: Intimation of change in the address of Registered Office under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. Re: SCRIP Code: 517494 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the address of Registerd Office of the Company has been changed to 3rd floor, SFI Complex, No.178, Valluvar Kottam High Road, Nungambakkam, Chennai-600034, Tamil Nadu.... Board Meeting-Board Meeting Postponed
ATL/CS/BSE/032/2017-18 March 23, 2018 Manager - Corporate Relationship Dept of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 Sub: Intimation of postponement of Board Meeting on 29.03.2018 Re: SCRIP Code: 517494 Re: ATL/CS/BSE/31/2017-18 dated March 19, 2018... Board Meeting-Outcome of Board Meeting
ATL/CS/BSE/31/2017-18 March 17, 2018 Manager - Corporate Relationship Dept of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 Kind Attn: Mr. Rakesh Parekh Special Assistant - Listing Compliance Dear Sir, Sub: Discrepancies in Financial Result for the Quarter ended December 2017.... Sub: Intimation Of Board Meeting 28.03.218
ATL/CS/BSE/31/2017-18 March 19, 2018 Manager - Corporate Relationship Dept of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 Sub: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015....