Board Meeting-Outcome of Board Meeting
Dear Sir / Madam, Sub: Outcome of Board Meeting held on 14.02.2018 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ref: Scrip Code: 517494 With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on today 14th February, 2018 have taken the following decisions.... Board Meeting On 14.02.2018 For The Quarter Ended 31.12.2017.
Sub: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. Re: SCRIP Code:517494 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 Wednesday, 14th February, 2018 at First Floor, Murugesa Naicker Complex,... Shareholding for the Period Ended December 31, 2017
Accel Transmatic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Unaudited Financial Results For The Quarter / Half Year Ended 30.09.2017
Sub: Outcome of Board Meeting held on 14.12.2017 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ref: Scrip Code: 517494 With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on today 14th December, 2017 have taken the following decisions.... Intimation Of Board Meeting To Be Held On 14.12.2017
Further to our letter dated November 02, 2017 bearing reference No ATL/NRP/BSE/020/2017-18 and 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 Thursday, 14th December, 2017 at First Floor, Murugesa Naicker Complex, Greams Road, Chennai 600 006 to consider and approve the Unaudited Financial... Resignation of Company Secretary / Compliance Officer
The Board of Directors at its meeting held on November 14, 2017 has taken note of the following: Mr. A. Ramanathan, Company Secretary and Compliance Officer (Key Managerial Personnel) has resigned from the Company. The Company accepted his resignation and relieved him from the position as Company Secretary & Compliance Officer of the Company after the closing hours of October 31, 2017. Appointment of Company Secretary / Compliance Officer
The Board of Directors at its meeting held on November 14, 2017 has approved the following: Mr. U.Bharat Kurup, a Member of the Institute of Company Secretaries of India is appointed as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. November 01, 2017. Brief profile of Mr. U.Bharat Kurup, Company Secretary and Compliance Officer is as under.... Resignation of Company Secretary / Compliance Officer
ATL/NRP/BSE/021/2017-18 November 13, 2017 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: Intimation of Board Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.... Intimation Of Board Meeting For The Quarter Ended 30.09.2017
ATL/NRP/BSE/020/2017-18 November 02, 2017 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: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.... Half Yearly Certificate By Practising Company Secretary For The Quarter Ended 30.09.2017
ATL/CS/018/2017-18 October 20, 2017 Manager - Corporate Relationship Dept of Corporate Services The BSE Limited Phiroze JeeJeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Dear Sir, Sub: Certificate by Practising Company Secretary Ref: Scrip Code: 517494 Pursuant to Regulation 40(9) of the of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,...