Accedere Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Accedere Ltd. from all sources in a single place.

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Accedere Ltd.

03 Aug 2023

92.16

4.99%

Board Meeting

Accedere Ltd - 531533 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. Limited Review Report on Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2023. The above financial results were approved by the Board of Directors at its meeting held on August 03, 2023. The meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 06.55 P.M. In this meeting, the board of directors decided to hold the 40th Annual General Meeting of the Company on Thursday, 28th September 2023.

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Accedere Ltd.

25 Jul 2023

92.16

4.99%

Board Meeting

Accedere Ltd - 531533 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 03, 2023 inter-alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2023.

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Accedere Ltd.

20 Jul 2023

92.16

4.99%

Company Update

Accedere Ltd - 531533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With regards to the captioned subject please find enclosed herewith the certificate for the quarter ended 30th June 2023

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Accedere Ltd.

08 Jun 2023

92.16

4.99%

Company Update

Accedere Ltd - 531533 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the disclosures of related party transactions and balances for the half year ended March 31, 2023 in PDF form.

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Accedere Ltd.

31 May 2023

92.16

4.99%

Company Update

Accedere Ltd - 531533 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of the previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report.

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Accedere Ltd.

31 May 2023

92.16

4.99%

Board Meeting

Accedere Ltd - 531533 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith the Statement of Audited Financial Results (both Consolidated and Stand-alone) for the quarter and financial year ended March 31, 2023, along with the Auditor's Report and statement of the impact of audit qualifications on consolidated financial results and Auditors' Reports with the unmodified opinions on the standalone financial results.

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Accedere Ltd.

31 May 2023

92.16

4.99%

Result

Accedere Ltd - 531533 - Audited Financials Results 31 March,2023

BSE India

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Accedere Ltd.

31 May 2023

92.16

4.99%

Annual Report

Annual report for Accedere Ltd. for FY-2023

None

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Accedere Ltd.

17 May 2023

92.16

4.99%

Board Meeting

Accedere Ltd - 531533 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 inter-alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2023.

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Accedere Ltd.

28 Apr 2023

92.16

4.99%

Corp. Note

Accedere Ltd - 531533 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Sir / Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our RTA - Link Intime India Pvt. Ltd., we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates, details of which are attached herewith. Kindly take the same on your records and acknowledge the receipt.

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Accedere Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Accedere Ltd. from all sources in a single place.