Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Accel Transmatic Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-09-2014
03-09-2014
Fixes Book Closure for AGM
Accel Transmatic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.02-09-2014
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
N R Panicker has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201102-09-2014
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has appointed Mr. C.K. Kerala Varma as Additional Director of the Company with effect from August 14, 2014.14-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Accel Transmatic Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Financial Results for March 31, 2014
Accel Transmatic Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.23-05-2014
Updates on Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, has re-constituted the Committee as enclosed.23-05-2014
Outcome of Board Meeting
Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, have taken the following decisions :1. To designate Mr. K. R. Chandrasekaran as Chief Executive Officer of the Company with effect from July 01, 2014.2. Mr. A. Mohan Rao retires by rotation at the ensuing Annual General Meeting, Mr. A. Mohan Rao has indicated that he does not seek re-election and will not be reappointed...23-05-2014