ACCEL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ACCEL Ltd. on BSE

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ACCEL Ltd.

31 Aug 2024

17.62

1.85%

Company Update

Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith Newspaper Publication for 38th AGM Notice of the Company to be held on Monday, 23rd September, 2024 at 03.00 P.M. through VC/OAVM in Compliance with Circulars issued by the MCA and SEBI in this regard.

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ACCEL Ltd.

31 Aug 2024

17.62

1.85%

Corp. Note

Accel Ltd - 517494 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Accel Limited has Intimated the Change in Key Managerial Personnel

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ACCEL Ltd.

30 Aug 2024

17.62

1.85%

Corp. Action

Accel Ltd - 517494 - Intimation Of Record Date/Cut-Off Date For The Purpose Of Final Dividend

BSE India

Intimation of Record Date/Cut-off date for the purpose of ascertaining the entitlement for payment of the final dividend of 38th Annual General Meeting of the Company.

pdf

ACCEL Ltd.

30 Aug 2024

17.62

1.85%

Corp. Action

Accel Ltd - 517494 - INTIMATION REGARDING CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS

BSE India

Intimation regarding Closure of Register of Members and Share Transfer Books from 17th September 2024 to 23rd September 2024 for the purpose of 38th AGM of the Company including for ascertaining the shareholders eligible for receiving the Dividend.

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ACCEL Ltd.

30 Aug 2024

17.62

1.85%

Corp. Note

Accel Ltd - 517494 - Reg. 34 (1) Annual Report.

BSE India

Please find attached the 38th Annual Report of the Company for the financial year ended 31st March, 2024 as per the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records.

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ACCEL Ltd.

30 Aug 2024

17.62

1.85%

AGM

Accel Ltd - 517494 - Intimation Of The 38Th Annual General Meeting Of The Company Is …

BSE India

This is to inform that the 38th Annual General Meeting ("AGM") of the Company will be on Monday, 23rd September 2024 at 03.00 P.M. through Video Conference ("VC")/other Audio-Visual means ("OAVM") facility to transact the Ordinary Business and Special Business set out in the Notice convening the AGM of the Company.The copy of the Notice of the 38th AGM is attached with this letter.Kindly take the same on record.

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ACCEL Ltd.

30 Aug 2024

17.62

1.85%

Corp. Action

Accel Ltd - 517494 - Intimation Of Record Date/Cut-Off Date For The Purpose Of Final Dividend

BSE India

Intimation of Record date/cut-off date for the purpose of ascertaining the entitlement for payment of final dividend of the 38th Annual General Meeting of the Company.

pdf

ACCEL Ltd.

30 Aug 2024

17.62

1.85%

Corp. Action

Accel Ltd - 517494 - INTIMATION REGARDING CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS.

BSE India

Intimation regarding the Closure of Register of Members and Share Transfer Books from 17th September 2024 to 23rd September 2024 for the purpose of the 38th AGM of the Company including for ascertaining the shareholders eligible for receiving the Dividend.

pdf

ACCEL Ltd.

30 Aug 2024

17.62

1.85%

AGM

Accel Ltd - 517494 - Intimation Of 38Th Annual General Metting Of The Company Scheduled On …

BSE India

This is to inform that the 38th Annual General Meeting (AGM) of the Company will be held through VC/OAVM on Monday, 23rd September 2024 in compliance with General Circular No. 020/2020 dated 5th May 2020 with other relevant circulars issued by MCA.

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ACCEL Ltd.

12 Aug 2024, 05:31PM

17.62

1.85%

Company Update

Accel Ltd - 517494 - Disclosure Of Two Additional Pages Left Out In The Corporate Announcement …

BSE India

Respected Sir/Madam, Please note in the Corporate Announcement regarding the Outcome of Board Meeting considering the Financial for the 1st Quarter of FY 2024-25, annexure to the Corporate Announcement was left out of two additional pages erroneously. Kindly find the attached, the complete set of annexures to the Corporate Announcement, including the two pages left out. Thank you.

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Buy 72.73%

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Hold 6.82%