AccelerateBS India Ltd. Corporate Filings & Announcements

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

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AccelerateBS India Ltd.

13 Mar 2025

86.30

-4.64%

Company Update

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

BSE India

Disclosure received from Mr. Kunal Arvind Shah, Promoter, Chairman and Managing Director of the Company in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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AccelerateBS India Ltd.

12 Mar 2025

86.30

-4.64%

Company Update

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

BSE India

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AccelerateBS India Ltd.

12 Mar 2025

86.30

-4.64%

Company Update

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

BSE India

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AccelerateBS India Ltd.

06 Mar 2025

86.30

-4.64%

Company Update

Acceleratebs India Ltd - 543938 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has fixed Friday, March 21, 2025 as the Record Date for ascertaining eligible Members of the Company for payment of First Interim Dividend of INR 0.80/- per Equity Shares i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25 declared by Board of Directors of the Company in its meeting held on Thursday, March 06, 2025

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AccelerateBS India Ltd.

06 Mar 2025

86.30

-4.64%

Company Update

Acceleratebs India Ltd - 543938 - Appointment Of Secretarial Auditors Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on Thursday, March 06, 2025 considered and approved the appointment of Ronak Jhuthawat & Co., Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25

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AccelerateBS India Ltd.

06 Mar 2025

86.30

-4.64%

Corp. Action

Acceleratebs India Ltd - 543938 - Corporate Action-Board approves Dividend

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Thursday, March 06, 2025 considered and approved the Declaration of First Interim Dividend of INR 0.80/- per Equity Share i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25

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AccelerateBS India Ltd.

06 Mar 2025

86.30

-4.64%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on Thursday, March 06, 2025, at registered office of the Company at 604, Quantum Tower, Off S.V. Road, Rambaug, Malad (West), Mumbai- 400064, inter-alia considered and approved following Businesses: 1. Approval of Declaration of First (1st) Interim Dividend: Approved the Declaration of 1st Interim Dividend of INR 0.80/- per Equity Share i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25 amounting to INR 27,50,464/- (In Indian Rupees Twenty-Seven Lakh Fifty Thousand Four Hundred and Sixty-Four Only). 2. Appointment of Secretarial Auditor: Approved the appointment of Ronak Jhuthawat & Co., Company Secretaries, Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25.

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AccelerateBS India Ltd.

03 Mar 2025

86.30

-4.64%

Company Update

Acceleratebs India Ltd - 543938 - Resignation Of Secretarial Auditor Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, this is to inform you that the Company has received an intimation regarding the Resignation of Amita Desai & Co., Company Secretaries, Mumbai ("the Firm"), as the Secretarial Auditor of the Company on March 03, 2025. The Resignation is due to the surrender of the Certificate of Practice by the proprietor of the firm, Ms. Amita Desai, held as a member of the Institute of Company Secretaries of India.

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AccelerateBS India Ltd.

27 Feb 2025

86.30

-4.64%

Board Meeting

Acceleratebs India Ltd - 543938 - Board Meeting Intimation for Consideration And Approval Of First Interim …

BSE India

Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Thursday, March 06, 2025 at 1:30 p.m. at the registered office of the Company, inter alia to: 1. To consider and approve first Interim Dividend on Equity Shares of the Company for the financial year 2024-25; and 2. Other matters with permission of chairperson.

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AccelerateBS India Ltd.

07 Jan 2025

86.30

-4.64%

Company Update

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

BSE India

Please find enclosed herewith the certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024

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