Shareholding Pattern For December 31, 2014
Accel Transmatic Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
15-01-2015
Revised Financial Results for Sept 30, 2014
Accel Transmatic Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2014.18-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Accel Transmatic Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that Mr. S. T. Prabhu has resigned as a Company Secretary and Compliance Officer as of end of the day, November 14, 2014. The same has been accepted by the Board in the meeting held on November 14, 2014.Further, Ms. Shoba Giridharan has been appointed as Company Secretary with effect from November 15, 2014.14-11-2014
Updates on Outcome of AGM
Accel Transmatic Ltd has submitted to BSE a copy of minutes of the 28th Annual General Meeting (AGM) of the Company held on September 29, 2014.28-10-2014
Shareholding Pattern For September 30, 2014
Accel Transmatic Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Accel Transmatic Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting of the Company held on September 29, 2014, under Clause 35A, along with Scrutinizer's Report.08-10-2014
Re-constitution of committees of the Board of Directors of the Company
Accel Transmatic Ltd has informed BSE that consequent to the change in the Board after the Annual General Meeting of the company held on September 29, 2014, the Board in its meeting held on September 29, 2014 has re-constituted various committees.29-09-2014
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, have taken place the following changes:1. Mr. A. Mohan Rao, Independent Director was retiring by rotation at Annual General Meeting had expressed that he is not seeking re-election and is not being re-appointed a Director of the Company....29-09-2014
Outcome of AGM
Accel Transmatic Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014