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Accel Ltd AGM

₹22.51
(0.49%)
Jul 23, 2024|03:40:00 PM

Accel CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM28 Sep 202321 Aug 2023
AGM 28/09/2023 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 the shareholders eligible for receiving the Dividend. (As Per BSE Announcement Dated on 22.08.2023) 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 (OAVM) facility to transact the Ordinary and Special Business set out in the Notice convening the AGM of the Company. The copy of Notice of 37th AGM is attached with this letter. Kindly take the same on record. 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 India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records. (As Per BSE Announcement Dated on 04/09/2023) Outcome of the 37th Annual General Meeting(AGM) held on Thursday, 28th September, 2023 containing the proceedings of the AGM and Chairperson Speech (As per BSE Announcement Dated on 28/09/2023) Accel Limited has informed the Exchange about the Voting Results of 37th Annual General Meeting along with the Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023) The Revised proceedings of the 37th Annual General meeting of the Company is filed with the Stock Exchange mentioning the conclusion time of the AGM (As Per BSE Announcement Dated on 08.04.2024)

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