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Year archive

ACCEL LIMITED — 2023 filings

All 59 regulatory filings released by ACCEL LIMITED (517494) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-29 English
The additional details required for the Corporate Announcement filed under Reg.30 SEBI (LODR) on 29.11.2023 are submitted to the Stock Exchange.
Regulatory Filings
2023-11-30 English
Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform that the Board of the Company in their meeting held on 29.11.2023 have considered and approved: 1. Appointment of Mr. ....
Regulatory Filings
2023-11-29 English
Accel Limited informs the Loss of share certificate to the stock Exchange. Folio No. 3989 Name of the Shareholder: Shankar Murthy H.C. Certificate No. 1965
Regulatory Filings
2023-11-28 English
Pursuant to Regulation 47 of SEBI (LODR), 2015, as amended please find the copy of newspaper publication of Unaudited Standalone and Consolidated financial results for the quarter and half ....
Regulatory Filings
2023-11-16 English
Accel Limited has informed the exchange regarding the Board Meeting held on 14th November 2023 for declaration of the Un-Audited Standalone and Consolidated Financial Results along the ....
Regulatory Filings
2023-11-14 English
Accel Limited informs the Stock Exchange about the issue of duplicate share certificate in lieu of the original share certificate
Regulatory Filings
2023-11-02 English
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Accel Limited has informed the BSE that ....
Regulatory Filings
2023-11-01 English
In accordance with the Regulation 76 of SEBI (Depositories and Participants ) Regulations 2018, Please find enclosed herewith Reconciliation of Share Capital Audit Report for the Quarter ....
Regulatory Filings
2023-10-20 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on intimation received from the Company''s RTA-Integrated Registry Management Services Private Limited on 11th October ....
Regulatory Filings
2023-10-12 English
Accel Limited has informed the Exchange about the Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th September, 2023
Regulatory Filings
2023-10-04 English
Please find attached our letter dated 03rd October, 2023, along with the new set of Memorandum of Association of the Company which was approved by Special Resolution in the 37th Annual ....
Regulatory Filings
2023-10-03 English
Accel Limited has informed the Exchange regarding the Closure of Trading Window pursuant to SEBI(Provision of Insider Trading Regulation, 2015)
Regulatory Filings
2023-09-30 English
Accel Limited has informed the Exchange about the Voting Results of 37th Annual General Meeting along with the Scrutinizer''s Report
Regulatory Filings
2023-09-30 English
Outcome of the 37th Annual General Meeting(AGM) held on Thursday, 28th September, 2023 containing the proceedings of the AGM and Chairperson Speech
Regulatory Filings
2023-09-28 English
Accel Limited has informed the Exchange about the Outcome of the Board Meeting held on 21st September, 2023
Regulatory Filings
2023-09-22 English
Accel Limited has informed the Exchange regarding the Resignation of Mr. N. R. Panicker as a Director of the Company
Regulatory Filings
2023-09-21 English
Intimation of Record date/cut-off date for the purpose of ascertaining the entitlement for payment of final dividend of 37th Annual General Meeting of the Company.
Regulatory Filings
2023-09-11 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith Newspaper Publication made for 37th AGM Notice of the Company to be held on Thursday 28th September, ....
Regulatory Filings
2023-09-06 English
Please find attached the 37th Annual Report of the Company for the financial year ended 31st March, 2023 as per the provisions of Regulation 34(1) of the Securities and Exchange Board of ....
Regulatory Filings
2023-09-04 English
This is to inform that the 37th Annual General Meeting ("AGM") of the Company will be on Thursday, 28th September, 2023 at 03.00 P.M. through Video Conference("VC")/other Audio-Visual means ....
Regulatory Filings
2023-09-04 English
Intimation regarding Closure of Register of Member and Share Transfer Books from 22nd September, 2023 to 28th September, 2023 for the purpose of 37th AGM of the Company including for ascertaining ...
Regulatory Filings
2023-08-22 English
This is to inform that the 37th Annual General Meeting (AGM) of the Company will be held through VC/OAVM on Thursday, 28th September, 2023 in compliance with the General Circular No. 020/2020 ....
Regulatory Filings
2023-08-21 English
Accel Limited has informed the exchange about the publication of unaudited financial results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-17 English
Accel Limited has Intimated the Change in Key Managerial Personnel
Regulatory Filings
2023-08-11 English
Accel Limited has informed the exchange regarding the outcome of the Board Meeting held on 11.08.2023
Regulatory Filings
2023-08-11 English
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI ....
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 amd based on intimation received from the Company''s RTA - Integrated Registry Management Services Private Limited on 13th ....
Regulatory Filings
2023-07-13 English
We would like to clarify as follows - 1. The Company as a rule report all the material events to the stock exchange as and when such events takes place. 2. In the recent past there were ....
Regulatory Filings
2023-07-13 English
In compliance with Regulation 30 of SEBI (LODR) , we wish to inform you that the Board of Directors of the Company at its meeting held today 07th July, 2023 considered and approved the ....
Regulatory Filings
2023-07-07 English
Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received ....
Regulatory Filings
2023-07-04 English
With reference to the above subject, we wish to inform you that in terms of Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition ....
Regulatory Filings
2023-06-30 English
The Company had sought approval of the members of the Company for Regularisation of the appointment of Mr. S. V. Rao [DIN: 06600739] as a Whole time Director of the Company. Details ....
Regulatory Filings
2023-06-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share ....
Regulatory Filings
2023-06-17 English
The Company had sought approval of the members of the Company for Regularisation of the appointment of Mr. S. V. Rao [DIN: 06600739] as a Whole time Director of the Company. Details of ....
Regulatory Filings
2023-05-31 English
In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the Secretarial Compliance ....
Regulatory Filings
2023-05-30 English
Audited Financial Results for the year ended 31st March, 2023
Regulatory Filings
2023-05-25 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 25th May, 2023 inter-alia, has ....
Regulatory Filings
2023-05-25 English
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Update on board meeting SUB: Revision ....
Regulatory Filings
2023-05-18 English
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 47 of SEBI (Listing Obligatiors and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper publication of Postal Ballot ....
Regulatory Filings
2023-05-03 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper publication of Postal Ballot Notice ....
Regulatory Filings
2023-04-29 English
Pursuant to Reg 30 of the SEBI [LODR] Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice dated 27th April, 2023 seeking the approval of the shareholders of the Company ....
Regulatory Filings
2023-04-28 English
We wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Accel Limited (the 'Company') at their meeting held today i.e., ....
Regulatory Filings
2023-04-27 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from Practicing ....
Regulatory Filings
2023-04-27 English
Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received ....
Regulatory Filings
2023-04-06 English
Please find enclosed a Certificate for the financial year ended 31st March, 2023 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation .
Regulatory Filings
2023-04-06 English
Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received ....
Regulatory Filings
2023-04-06 English
Please find enclosed a Certificate for the financial year ended 31st March, 2023 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation .
Regulatory Filings
2023-04-06 English
With reference to the SEBI Circular regarding raising of funds by issuance of debt securities by large entities and further BSE circular dated April 11, 2019 in that regard, kindly note ....
Regulatory Filings
2023-04-06 English
With reference to the above subject, we wish to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') we wish to inform you that we have received the copy of order ....
Regulatory Filings
2023-03-09 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') we wish to inform you that we have received the copy of order ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') read with Schedule III of Listing Regulations, we wish to ....
Regulatory Filings
2023-03-06 English
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 ....
Regulatory Filings
2023-02-13 English
This is to inform you that the Compensation Committee ("Committee'''') of the Board of Directors of the Company at its meeting held on 09th February, 2023 has allotted 2,55,000 (Two Lakh ....
Regulatory Filings
2023-02-10 English
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI ....
Regulatory Filings
2023-02-06 English
Based on the certificate received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received ....
Regulatory Filings
2023-01-03 English