Limited Review for June 30, 2012
Accel Transmatic Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.10-09-2012
10-09-2012
Financial Results for June 30, 2012
Accel Transmatic Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.16-08-2012
Change in Directorship
Accel Transmatic Ltd has informed BSE that the Board took note that Mr. Philip John the retiring Director has not been re-appointed as a Director in the Annual General Meeting held on August 14, 2012 and it was also decided that such vacancy be not filled up.It was also noted that Mr. Philip John ceases to be the Wholetime Director of the Company with effect from the closing hours of August 14, 2012....16-08-2012
Outcome of AGM
Accel Transmatic Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on August 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-08-2012
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 August 06, 2012 to August 14, 2012 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 14, 2012.19-07-2012
Financial Results for March 31, 2012
Accel Transmatic Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.29-05-2012
Financial Results & Limited Review for Dec 31, 2011
Accel Transmatic Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.15-02-2012
Change in Directorate
Accel Transmatic Ltd has informed BSE that Mr. A. P. Parigi, Non Executive Director has submitted his resignation due to his other professional commitments.The Company has accepted his resignation and Mr. A. P. Parigi ceases to be director from the board with effect from the closing hours of December 26, 2011.27-12-2011