AccelerateBS India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AccelerateBS India Ltd. on BSE

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AccelerateBS India Ltd.

08 Aug 2025

99.00

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Company Update

Acceleratebs India Ltd - 543938 - Appointment of Company Secretary and Compliance Officer

BSE India

Disclosure under regulation 30 of SEBI(LODR), 2015 for Appointment of Company Secretary and Compliance Officer of the Company- Ms. Jigyasha Jain w.e.f. August 08, 2025

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AccelerateBS India Ltd.

31 Jul 2025

99.00

1.03%

Company Update

Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of Listing Regulations and read with Para A of Schedule III to the said Regulations, We hereby inform you that Ms. Bhavika Mehta has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours of July 31, 2025. The Company has accepted her Resignation and she will be relieved from her responsibility from the closure of Business hours of July 31, 2025. In accordance with sub-para (7C) of Para A of Part A of Schedule III of the Listing Regulations, we are enclosing herewith the letter of resignation tendered by Ms. Bhavika Mehta. The resignation also contains the detailed reasons for the resignation as required by aforementioned sub-para (7C).

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AccelerateBS India Ltd.

31 Jul 2025

99.00

1.03%

Company Update

Acceleratebs India Ltd - 543938 - Disclosure Received Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

Disclosure received from Mr. Keyur Dipakkumar Shah, Promoter and Whole-time Director of the Company in compliance with the Regulation 29(2) of the SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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AccelerateBS India Ltd.

30 Jul 2025

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AGM

Acceleratebs India Ltd - 543938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" Listing Regulations") please find enclosed: 1. Consolidated Voting Results of remote e-voting prior to the Annual General Meeting ("AGM") and e-voting conducted during the AGM, in relation to the businesses as stated in the notice of 3rd AGM dated Thursday, July 03, 2025 as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated July 30, 2025 issued by Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014

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AccelerateBS India Ltd.

29 Jul 2025, 12:47PM

99.00

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AGM

Acceleratebs India Ltd - 543938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith the summary of the proceedings of the 3rd Annual General Meeting of the Company held on Tuesday, July 29, 2025 commenced on 12:00 p.m. (IST) and concluded at 12:33 p.m. (IST) through Video Conferencing.

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AccelerateBS India Ltd.

04 Jul 2025

99.00

1.03%

Company Update

Acceleratebs India Ltd - 543938 - Clarification Letter Regarding The Name Of The Company Acceleratebs India …

BSE India

This is in continuation with the submission of Copies of Newspaper Advertisement published in Business Standard (in English) and Pratahkal Marathi (in Marathi) on Friday, July 04, 2025 regarding e-voting and other related information for 3rd Annual General Meeting of the Company, we would like to clarify that our Company''s name mentioned in Marathi Newspaper has been inadvertently published incorrectly. We sincerely apologize for this typographical error. We will ensure such discrepancies be avoided in all future communications and publications.

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AccelerateBS India Ltd.

04 Jul 2025

99.00

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Company Update

Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of Newspaper Advertisement published in Business Standard (in English) and Pratahkal Marathi (in Marathi) on Friday, July 04, 2025, regarding e-voting and other related information for 3rd Annual General Meeting of the Company

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AccelerateBS India Ltd.

03 Jul 2025

99.00

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Corp. Action

Acceleratebs India Ltd - 543938 - Intimation Of Book Closure Pursuant To Section 91 Of The …

BSE India

We would like to inform you that pursuant of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, July 23, 2025 to Tuesday, July 29, 2025 (both days inclusive) for the purpose of 3rd Annual General Meeting of the Company.

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AccelerateBS India Ltd.

03 Jul 2025

99.00

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Corp. Note

Acceleratebs India Ltd - 543938 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith copy of our 3rd Annual Report including the Standalone Audited Financial Statements for the Financial Year 2024-25 along with Board's Report, Auditor's Report and other documents required to be attached thereto along with the Notice of the 3rd Annual General Meeting of the members of the Company (together with the Annual Report, 'the Documents'). In compliance with Regulation 36 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories.

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AccelerateBS India Ltd.

03 Jul 2025

99.00

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AGM

Acceleratebs India Ltd - 543938 - Notice Of 3Rd Annual General Meeting Of The Company To …

BSE India

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 3rd Annual General Meeting of the Members of the Company to be held on Tuesday, July 29, 2025 at 12:00 p.m. through Video Conferencing/ Other Audio-Visual Means without the physical presence of the members at a common venue, which is being sent to the members through electronic mode.

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