31St AGM To Be Held On 28.09.2017
ATL/CS/BSE/012/2017-18 September 09, 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, Sub: Notice of Book Closure & Date of Annual General Meeting Ref: Scrip Code - 517494 This is to inform you that the 31st Annual General Meeting of the Company will be held on Thursday,28th September,... Intimation Of Board Meeting For The Quarter Ended 30.06.2017
ATL/CS/BSE/012/2017-18 September 05, 2017 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.... Postponement Of Board Meeting Scheduled To Be Held On 11.08.2017
Sub: Postponement of Board Meeting scheduled to be held on 11th August 2017 Re: SCRIP Code:517494 Please refer to our letter ATL/CS/BSE/010/2017-18 dated July 31, 2017 regarding Board meeting scheduled to be held on Friday, 11th August 2017 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017.... Intimatin Of Board Meeting On 11.08.2017
Please arrange to take the same on record. Thanking you, Yours faithfully, for Accel Transmatic Limited Sd/- A. Ramanathan Company Secretary Shareholding for the Period Ended June 30, 2017
Accel Transmatic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Grievances For The Quarter Ended 30.06.2017
Dear Sir / Madam, Sub: Quarterly compliance under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: SCRIP Code. 517494 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing hereunder the statement pertaining to investor grievances as under.... Outcome of Board Meeting
Sub:Discrepancies in Financial Result of the Company for the Quarter \ Year ended March 2017 Ref:Company Scrip Code: 517494 We are in receipt of the email dated 1st June 2017 from your Mr. Rakesh Parekh, Special Assistant on the subject. As advised, we are enclosing herewith our declaration from the company with regard to Unmodified / Unqualified opinion submitted by the Company's Statutory Auditors M/s. Varma... Audited Financial Results For The Year Ended 31.03.2017
Sub: Outcome of Board Meeting held on 25.05.2017 pursuant to provisions of Regulation 33(3) of the Listing Agreement. Ref: Scrip Code: 517494 With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on May 25, 2017 have taken the following decisions. Considered and approved the Audited Financial Results of the Company for the year ended 31st March 2017 on the recommendations... Board Meeting On 25.05.2017
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 Pursuant to Regulation 29(1) & (2) 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, 25th May, 2017 to consider and approve the...