Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Resignation of Director
Accel Limited has informed the Exchange regarding the Resignation of Mr. N. R. Panicker as a Director of the Company21-09-2023
21-09-2023
Accel Ltd - 517494 - Intimation Of Record Date/Cut-Off Date For The Purpose Of Final Dividend
Intimation of Record date/cut-off date for the purpose of ascertaining the entitlement for payment of final dividend of 37th Annual General Meeting of the Company.11-09-2023
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith Newspaper Publication made for 37th AGM Notice of the Company to be held on Thursday 28th September, 2023 at 03.00 P.M. through VC/OAVM in Compliance with the Circulars issued by the MCA and SEBI in this regard.06-09-2023
Accel Ltd - 517494 - Reg. 34 (1) Annual Report.
Please find attached the 37th Annual Report of the Company for the financial year ended 31st March, 2023 as per the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records.04-09-2023
Accel Ltd - 517494 - Intimation Of 37Th ANNUAL GENERAL MEETING Of The Company Scheduled On Thursday, 28Th September, 2023 At 03.00 PM (IST).
This is to inform that the 37th Annual General Meeting ("AGM") of the Company will be on Thursday, 28th September, 2023 at 03.00 P.M. through Video Conference("VC")/other Audio-Visual means ("OAVM") facility to transact the Ordinary and Special Business set out in the Notice convening the AGM of the Company. The copy of Notice of 37th AGM is attached with this letter. Kindly take the same on record.04-09-2023
Accel Ltd - 517494 - INTIMATION REGARDING CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS
Intimation regarding Closure of Register of Member and Share Transfer Books from 22nd September, 2023 to 28th September, 2023 for the purpose of 37th AGM of the Company including for ascertaining the shareholders eligible for receiving the Dividend.22-08-2023
Accel Ltd - 517494 - Intimation Of 37Th Annual General Metting Of The Company Scheduled On Thursday, 28Th September, 2023 At 03.00 P.M (IST).
This is to inform that the 37th Annual General Meeting (AGM) of the Company will be held through VC/OAVM on Thursday, 28th September, 2023 in compliance with the General Circular No. 020/2020 dated 5th May, 2020 raed with other relevant circulars issued by MCA.21-08-2023
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Accel Limited has informed the exchange about the publication of unaudited financial results for the quarter ended 30th June, 202317-08-2023
Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Change in Management
Accel Limited has Intimated the Change in Key Managerial Personnel11-08-2023
Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2023 - Unaudited Standalone And Consolidated Financial Results With Limited Review Report For The Quarter Ended 30Th June 2023
Accel Limited has informed the exchange regarding the outcome of the Board Meeting held on 11.08.202311-08-2023