Outcome of Board Meeting - Re-constitution of Committees
Accel Transmatic Ltd has informed BSE about Outcome of Board Meeting held on December 30, 2016.30-12-2016
30-12-2016
Outcome of AGM
Accel Transmatic Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on December 30, 2016.30-12-2016
AGM on Dec 30, 2016
Accel Transmatic Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on December 30, 2016.08-12-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Accel Transmatic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 30, 2016.08-12-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Accel Transmatic Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201610-11-2016
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, the board has co-opted Dr. M. Ayyappan and Dr. C.N. Ramchand as Additional Independent Directors of the Company with effect from November 10, 2016.10-11-2016
Board Meeting Intimation for Results
Accel Transmatic Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 10, 2016, inter alia, to consider Unaudited Accounts for the second quarter and half-year ended September 30, 2016.03-11-2016
Shareholding for the Period Ended September 30, 2016
Accel Transmatic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here17-10-2016
Extension of time to hold Annual General Meeting
Accel Transmatic Ltd has informed BSE that the Company has obtained necessary permission from the Ministry of Corporate Affairs, Registrar of Companies to hold Annual General Meeting of the Company beyond September 30, 2016 to be held on or before December 31, 2016 considering its merger proposal is pending before the honorable Madras High Court.13-10-2016
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, have taken the following decisions:The meeting commenced at 2.00 Pm and concluded at 3.00 Pm- To seek extension of time for holding the Annual General Meeting.Considering the merger proposal is at an advanced stage, the Board felt that the company defer the holding of Annual General Meeting (AGM),...13-08-2016