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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 04-Sep-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed the summary of proceedings of the 33rd Annual General Meeting (AGM) of the Company held today i.e. Saturday, September 28, 2019. Kindly take the said information on your records. (As Per BSE Announcement Dated 28.09.2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the details of the voting results of the Annual General Meeting of the Company held on Saturday, the 28th of September, 2019. This is for your information and record. (As per BSE Announcement dated on 30/09/2019) Accel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)