Accedere Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Accedere Ltd. on BSE

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02 Aug 2025

Board Meeting

Accedere Ltd - 531533 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 …

BSE India

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Accedere Limited is scheduled to be held on Monday, 11th August, 2025, inter-alia, to consider and approve the following matters: (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report thereon. (ii) To consider, discuss and replace Chief Financial Officer of the Company. (iii) Any other business as the Board deemed fit to discuss, with the permission of the chair.

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Accedere Ltd.

14 Jul 2025

Company Update

Accedere Ltd - 531533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations

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Accedere Ltd.

27 Jun 2025

SAST

Accedere Ltd - 531533 - Closure of Trading Window

BSE India

Closure of Trading Window

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Accedere Ltd.

28 May 2025

Company Update

Accedere Ltd - 531533 - Corporate Announcement

BSE India

Corporate Announcement

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Accedere Ltd.

22 May 2025

Company Update

Accedere Ltd - 531533 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management

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Accedere Ltd.

22 May 2025

Result

Accedere Ltd - 531533 - Audited Financial Results For The Quarter And Year Ended 31St March …

BSE India

Results

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Accedere Ltd.

22 May 2025

Board Meeting

Accedere Ltd - 531533 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Accedere Ltd.

14 May 2025

Company Update

Accedere Ltd - 531533 - Update on board meeting

BSE India

The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025

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Accedere Ltd.

30 Apr 2025

Corp. Note

Accedere Ltd - 531533 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAccedere Ltd 2CIN NO.L32000MH1983PLC030400 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neelam Purohit Designation: Company Secretary and Compliance Officer EmailId: compliance@accedere.io Name of the Chief Financial Officer: Priya Chaudhary Designation: Chief Financial Officer EmailId: admin@accedere.io Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Accedere Ltd.

23 Apr 2025

Company Update

Accedere Ltd - 531533 - Update on board meeting

BSE India

The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025

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