| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| In compliance with Reg.30 of SEBI(LODR), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 24.06.2024 approved the Scheme of merger of Accel Media Ventures Limited (Transferor Company) with Accel Limited (Transferee Company). The meeting commenced at 08.00 P.M. and concluded at 08.35 P.M | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Board meeting of Accel Limited scheduled to be held on Tuesday 28th May 2024 inter alia to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March 2024 and to consider declaration of dividends if any amongst other matters. The Trading Window which was closed from the end of the quarter and year ended 31st March 2024 i.e. from 01st April 2024 shall remain closed for all designated/connected persons till 30th May 2024. This is for your kind information and records. Outcome of the Board Meeting (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Accel Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Monday 12th February 2024 inter alia to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31st December 2023. Further this is to inform that in terms of the Companys 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 31st December 2023 i.e. from 01st January 2024 shall remain closed for all designated/connected persons till 14th February 2024. This is for your kind information and records. 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., 12th February, 2024 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 31st December, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2023 (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 04.00 PM and concluded at 08.00 P.M. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 18 Jan 2024 | 18 Jan 2024 |
| We wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Accel Limited at their meeting held today i.e.,18.01.2024 have approved the appointment of Mr. K. R. Chandrasekaran [DIN:00212855], Additional Director of the Company as Non-Executive Non-Independent Director for a term of 1 year. This is for your information and record. | ||
| Board Meeting | 29 Nov 2023 | 29 Nov 2023 |
| 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. Rajesh Kumar Nandi, GM-Finance as the Chief Financial Officer of the Company 2. Appointment of Mr. K. R. Chandrasekaran as an Additional Director 3. Resignation of Company Secretary and Compliance Officer -Mr. Suraj Prakash Gupta with effect from 30.11.2023 4.Appointment of Mrs. K. Deepika as Company Secretary and Compliance Officer of the Company The additional details required for the Corporate Announcement filed under Reg.30 SEBI (LODR) on 29.11.2023 are submitted to the Stock Exchange. (As Per BSE Announcement Dated on 30.11.2023) | ||
| Board Meeting | 14 Nov 2023 | 1 Nov 2023 |
| 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 the meeting of the Board of Directors of the company is scheduled on 14th November 2023 interalia to consider and approve the unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2023 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 Limited Review Report of the Company for the Quarter and Half Year ended September 30,2023. (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 21 Sep 2023 | 22 Sep 2023 |
| Accel Limited has informed the Exchange about the Outcome of the Board Meeting held on 21st September, 2023 | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| 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 (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Friday 11th August 2023 inter alia to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June 2023. Further this is to inform that in terms of the Companys 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 2023 i.e. from 01st July 2023 shall remain closed for all designated/connected persons till 13th August 2023. This is for your kind information and records. Accel Limited has informed the exchange regarding the outcome of the Board Meeting held on 11.08.2023 (As Per BSE Announcement dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
