Accel Ltd - 517494 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the Secretarial Compliance Report duly issued by M/s. JM & Associates., Practicing Company Secretaries, for the financial year ended 31st March, 2023. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Audited Financial Results for the year ended 31st March, 2023 Accel Ltd - 517494 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 25th May, 2023 inter-alia, has approved or noted the audited Standalone and Consolidated Financial results of the Company for the financial year ended 31st March, 2023 (Enclosed herewith) along with the Auditors Report thereon for the quarter and financial year ended 31st March 2023, final dividend, proposal for merger and resignation of Company Secretary. Accel Ltd - 517494 - Update on board meeting
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Update on board meeting SUB: Revision of Corporate Announcement Content for Prior Intimation of Board Meeting to be held on 25th May, 2023 Ref: Prior Intimation submitted with incorrect head - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Also To Consider Declaration Of Dividends, If Any, Amongst Other Matters Pursuant to Reg 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Thursday, 25th May, 2023, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2023 and also to consider declaration of dividends, if any, amongst other matters. This is for your kind information and records. Accel Ltd - 517494 - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Also To Consider Declaration Of Dividends, If Any, Amongst Other Matters
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 25th May, 2022, at 3.30 pm inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2022 and also to consider declaration of dividends, if any, amongst other matters. The trading window was closed with effect from 01st April, 2022 and shall open after 48 hours of declaration of the said results. This is for your kind information and records. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligatiors and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper publication of Postal Ballot Notice which was published in Financial Express [English) and Makkal Kural [Tamil] dated 29th April,2023. Kindly take the same on record. Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper publication of Postal Ballot Notice which was published in Financial Express [English] and Makkal Kural [Tamil] dated 29th April,2023. Kindly take the same on record. Accel Ltd - 517494 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Reg 30 of the SEBI [LODR] Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice dated 27th April, 2023 seeking the approval of the shareholders of the Company only by way of remote electronic voting ('e-voting') in respect of Regularisation of the appointment of Mr. S. V. Rao [DIN:06600739 ] as the Whole Time Director of the Company. In accordance with the MCA General Circular Nos. 14/2020 dated 8th April, 2020, Circular No. 3/2022 dated 5th May, 2022 and Circular No. 11/2022 dated 28th December, 2022 (collectively referred to as 'MCA Circulars'), the postal ballot notice is being sent only in electronic form to Members whose email addresses are registered with their depository participants /the Company's Registrar and Share Transfer Agent and whose names are recorded in the Register of Members/List of Beneficial Owners as on Friday, 21stApril, 2023. This Notice will be available in website www.accel-india.com and www.evoting.nsdl.com. Accel Ltd - 517494 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 OF SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS, 2015 - APPOINTMENT OF WHOLE TIME DIRECTOR OF THE COMPANY
We wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Accel Limited (the 'Company') at their meeting held today i.e., 27th April, 2023, have approved the appointment of Mr. S. V. Rao [DIN: 06600739], Additional Director of the Company as Whole-time Director for a term of 3 years with effect from 27th April, 2023, subject to the approval of the shareholders. This is for your information and record.