AccelerateBS India Ltd. Corporate Filings & Announcements

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

Load latest

AccelerateBS India Ltd.

25 Sep 2023

88.86

4.55%

AGM

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

BSE India

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, we are attaching herewith 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business stated in the Notice dated August 23, 2023 and transacted at the AGM. 2. Scrutinizer Report dated September 25, 2023, pursuant to Section 108 of the Companies Act read with rules made thereunder.

pdf

AccelerateBS India Ltd.

22 Sep 2023

88.86

4.55%

AGM

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

BSE India

The summary of the proceedings of the 01st AGM of the Company held on Friday, September 22, 2023, commenced at 03.00 p.m. and concluded at 3.45 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed herewith.

pdf

AccelerateBS India Ltd.

04 Sep 2023

88.86

4.55%

Company Update

Acceleratebs India Ltd - 543938 - Clarification Regarding Typographical Error In The Outcome Of The Board …

BSE India

This is to inform you that on August 08, 2023, we had intimated to the Stock Exchange, out come of Board Meeting ("outcome") dated August 08, 2023 in which the board inter-alia approved appointment of M/s Bhushan Khot & Co., Chartered Accountants, Mumbai as Internal Auditor for financial year 2023-24. However, due to an inadvertent typographical error the name of Internal Auditor was mentioned as Mrs. Ami Keyur Shah, Director and Chief Financial Officer in outcome. In this regard shareholders and all other stakeholders of the Company are requested that name of the Internal Auditor as mentioned in the outcome to be read as M/s Bhushan Khot & Co., Chartered Accountants, Mumbai instead of Mrs. Ami Keyur Shah, Director and Chief Financial Officer. All other details given in the outcome shall remain unchanged.

pdf

AccelerateBS India Ltd.

28 Aug 2023

88.86

4.55%

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 to provisions of Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulation, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 19, 2023 to Thursday, September 21, 2023 (both days inclusive) for the purpose of AGM of the Company.

pdf

AccelerateBS India Ltd.

28 Aug 2023

88.86

4.55%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard in English language and Navshakti in Marathi language on Monday, August 28, 2023, regarding e-voting and other related information for 01st Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rule, 2014, as amended from time to time, Regulation 44 of SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by Institute of Companies Secretaries of India.

pdf

AccelerateBS India Ltd.

28 Aug 2023

88.86

4.55%

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 Annual Report including the audited financial statements for the financial period from September 09, 2022 to March 31, 2023, along with Board's Report, Auditor's Report and other documents required to be attached thereto along with the Notice of the 1st Annual General Meeting (Post-IPO) of the members of the Company (together with the Annual Report, 'the Documents'). In compliance with Regulation 36 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/P/CIR/2023/4 dated January 05, 2023, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories.

pdf

AccelerateBS India Ltd.

28 Aug 2023

88.86

4.55%

AGM

Acceleratebs India Ltd - 543938 - Notice Of The 1St Annual General Meeting ('AGM') (Post-IPO)

BSE India

In compliance with SEBI (Listing Obligations and Requirements) Regulations, 2015, please find enclosed herewith the Notice of 1st Annual General Meeting of the Members of the Company to be held on September 22, 2023 at 3.00 p. m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue, which is being sent to members through electronic mode.

pdf

AccelerateBS India Ltd.

23 Aug 2023

88.86

4.55%

Corp. Note

Acceleratebs India Ltd - 543938 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on August 23, 2023, has inter-alia transacted the following business: 1. Approval of Board Report for financial period September 09, 2022 to March 31, 2023. 2. Increase in the Investment limits for Non-Resident Indians and Overseas Citizens of India from 10% to 24% subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 3. Re-constitution of the Nomination and Remuneration Committee. 4. Increase in Authorized Share Capital from Rs. 4,00,00,000/- (Rupees Four Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) 5. Convening of 1st Annual General Meeting of the Company and Book Closure.

pdf

AccelerateBS India Ltd.

23 Aug 2023

88.86

4.55%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Listing Regulation, we hereby inform you that Mrs. Poonam Yadav has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours of October 17, 2023. The Company has accepted her resignation and she will be relieved from her responsibility from the closure of business hours of October 17, 2023. 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 Mrs. Poonam Yadav. The resignation also contains the detailed reasons for the resignation as required by aforementioned sub-para (7C).

pdf

AccelerateBS India Ltd.

08 Aug 2023

88.86

4.55%

Result

Acceleratebs India Ltd - 543938 - Approved The Audited Standalone Financial Results Of The Company For …

BSE India

Half yearly ended March 31, 2023

pdf