ACCEL Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on ACCEL Ltd. from all sources in a single place.

Load latest

ACCEL Ltd.

05 Sep 2022

17.40

0.75%

Corp. Note

Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date has been fixed as Wednesday, 21st September, 2022 for the purpose of ascertaining the entitlement of Members to the final dividend of Rs. 0.30/- per share on the face value of Rs. 2/- each on the equity shares of the company for the FY 2021-22 as recommended by the Board of Directors in their meeting held on 25th May, 2022. If the final dividend as recommended by the Board is approved by the members in the Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting.

pdf

ACCEL Ltd.

05 Sep 2022

17.40

0.75%

Company Update

Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11.00 AM through VC/OAVM in accordance with the relevant circulars issued by the MCA and the SEBI, for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The Annual Report and the Notice of Annual General Meeting have been uploaded in the company's website .Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting for transaction of the business as set out in the AGM Notice. For the aforesaid purpose, the company has fixed 21st September, 2022 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.

pdf

ACCEL Ltd.

05 Sep 2022

17.40

0.75%

Corp. Note

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

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose a copy of 36th Annual Report of the company for the financial year 2021-22 along with the Notice of the 36th Annual General Meeting of the Company scheduled to be held on 28th September, 2022 at 11.00 AM through Video Conferencing or other audio visual means. This is for your information and records.

pdf

ACCEL Ltd.

11 Aug 2022

17.40

0.75%

Board Meeting

Accel Ltd - 517494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11TH …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 11th August, 2022 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 30th June, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 30th June, 2022 (Copy enclosed herewith as Annexure-2).

pdf

ACCEL Ltd.

05 Aug 2022

17.40

0.75%

Board Meeting

Accel Ltd - 517494 - Board Meeting Intimation for Consider And Take On Record The Standalone …

BSE India

Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June, 2022. Further, this is to inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, which was closed from the end of the quarter ended 30th June, 2022 i.e. from 01st July 2022, shall remain closed, for all designated/connected persons till 13th August 2022.

pdf

ACCEL Ltd.

08 Jul 2022

17.40

0.75%

Company Update

High vol. this week

ACCEL Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on ACCEL Ltd. from all sources in a single place.