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Accel Ltd - 517494 - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2023

 Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Friday, 11th August, 2023, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June, 2023. Further, this is to inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, which was closed from the end of the quarter ended 30th June, 2023 i.e. from 01st July 2023, shall remain closed, for all designated/connected persons till 13th August, 2023. This is for your kind information and records.
05-08-2023
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Accel Ltd - 517494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 amd based on intimation received from the Company''s RTA - Integrated Registry Management Services Private Limited on 13th July, 2023, we would like to inform you that the following shareholder has lost /misplaced his share certificate and has also requested for issue of duplicate share certificate in lieu thereof. Folio No. -5437 Name of the Shareholder - Rajalingam No. of Shares - 40 Certificate No. - 2594 Distinctive Nos. - From 322725 to 322764. This is for your kind information and records.
13-07-2023
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Accel Ltd - 517494 - Announcement Under Regulation 30 Of SEBI(LODR) - Clarification On Share Price Movements

 We would like to clarify as follows - 1. The Company as a rule report all the material events to the stock exchange as and when such events takes place. 2. In the recent past there were few developments which were duly reported to the Stock Exchange immediately on completion of the Board Meeting. 3.On 25th May 2023, we have reported to BSE about the proposal to merge 2 of the Subsidiary Companies, namely AOAL & AMVL. The Board''s approval on the same was filed to the exchange on 07th July, 2023. 4.Our warranty Services division received an in principle approval on 11th July, 2023 to become an independent service provider for Mobile phones in 20 Cities of India. Further developments in this regard will be communicated as and when it happens. 5.The company is in discussion with one of the leading medical and document imaging equipment manufacturers of Japan to become their authorized distributor & service provider in India and a formal agreement is expected to be signed in July last week
13-07-2023
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Accel Ltd - 517494 - Clarification sought from Accel Ltd

 The Exchange has sought clarification from Accel Ltd on July 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-07-2023
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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In compliance with Regulation 30 of SEBI (LODR) , we wish to inform you that the Board of Directors of the Company at its meeting held today 07th July, 2023 considered and approved the scheme of Amalgamation of Accel OEM Appliance Limited (Transferor Company -1) and Accel Media Ventures Limited (Transferor Company - 2) with Accel Limited (Transferee Company) The annexure has been enclosed as required. The meeting commenced at 03.30 PM and concluded at 04.45 PM This is for your information and records.
07-07-2023
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Accel Ltd - 517494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. This is for your information and records.
04-07-2023
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Accel Ltd - 517494 - Closure of Trading Window

 With reference to the above subject, we wish to inform you that in terms of Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed with effect from 1st July, 2023, till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2023. The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board Meeting to consider, inter alia, unaudited financial results for the quarter ended 30th June, 2023 shall be intimated separately in the due course.
30-06-2023
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Accel Ltd - 517494 - RE-SUBMISSION OF VOTING RESULTS IN THE FORMAT PRESCRIBED BY SEBI

 The Company had sought approval of the members of the Company for Regularisation of the appointment of Mr. S. V. Rao [DIN: 06600739] as a Whole time Director of the Company. Details of voting results of the Postal Ballot, conducted through remote e-voting process in respect of resolutions contained in the Postal Ballot Notice dated April 27, 2023, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report on the e-voting. We wish to inform you that the said resolution has been passed with more than requisite majority on May 29, 2023 (the last date of e-voting). This is for your information and records.
23-06-2023
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Accel Ltd - 517494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agent ('RTA') Integrated Registry Management Services Private Limited on June 17, 2023, we would like to inform you that the following shareholder has lost/misplaced his share certificate and has also requested for issue of duplicate share certificate in lieu thereof. Folio No. -604 Name of the shareholder - Bhavana Dineshwaghela & Dineshkalidas Waghela No. of Shares of ?2 each/- 40 Certificate No. - 298 Distinctive No(s)- 17048 to 17087 This is for your kind information and records.
17-06-2023
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Accel Ltd - 517494 - DISCLOSURE OF VOTING RESULTS - POSTAL BALLOT NOTICE DATED APRIL 27, 2023

 The Company had sought approval of the members of the Company for Regularisation of the appointment of Mr. S. V. Rao [DIN: 06600739] as a Whole time Director of the Company. Details of voting results of the Postal Ballot, conducted through remote e-voting process in respect of resolutions contained in the Postal Ballot Notice dated April 27, 2023, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report on the e-voting. We wish to inform you that the said resolution has been passed with more than requisite majority on May 29, 2023 (the last date of e-voting). This is for your information and records.
31-05-2023
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