AccelerateBS India Ltd. Corporate Filings & Announcements

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

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AccelerateBS India Ltd.

04 Jul 2025

82.49

0.61%

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

82.49

0.61%

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

82.49

0.61%

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

82.49

0.61%

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

82.49

0.61%

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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AccelerateBS India Ltd.

03 Jul 2025

82.49

0.61%

Company Update

Acceleratebs India Ltd - 543938 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board of Directors of the Company in their Meeting held on Thursday, July 03, 2025 considered and approved the Notice of 3rd Annual General Meeting of the Company for the financial year ended March 31, 2025 to be convened on Tuesday, July 29, 2025 at 12:00 p.m. (IST) and Proposal to incorporate Wholly-owned Subsidiary in United States of America. Please find enclosed herewith the disclosure required as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015

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AccelerateBS India Ltd.

03 Jul 2025

82.49

0.61%

Company Update

Acceleratebs India Ltd - 543938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 received from Bigshare Services Private Limited

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AccelerateBS India Ltd.

16 Jun 2025

82.49

0.61%

Company Update

Acceleratebs India Ltd - 543938 - Clarification By Acceleratebs India Limited On Price Movement

BSE India

This clarification is with reference to letter no. L/SURV/ONL/PV/AJ/2025-26/3007 received from BSE dated June 16, 2025 on Price Movement of the Company''s security in recent past

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AccelerateBS India Ltd.

16 Jun 2025

82.49

0.61%

Company Update

Acceleratebs India Ltd - 543938 - Clarification sought from Acceleratebs India Ltd

BSE India

The Exchange has sought clarification from Acceleratebs India Ltd on June 16, 2025 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.

AccelerateBS India Ltd.

26 May 2025

82.49

0.61%

Company Update

Acceleratebs India Ltd - 543938 - Appointment Of Secretarial Auditor And Re-Appointment Of Internal Auditor Of …

BSE India

The Board of Directors of the Company in their Board Meeting held on Monday, May 26, 2025 considered and approved the Appointment of Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, as the Secretarial Auditor and Anish Mehta & Associates, Chartered Accountants, Mumbai, as the Internal Auditor of the Company for the financial year 2025-26

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