Accel Ltd Share Price

5.61

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2020 - -
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th of January, 2020 to discuss and consider acquisition of small IT Company and to transact other items as may be necessary. Sub: Outcome of Board Meeting held on 14th January, 2020 1.The Board considered the proposal for acquisition of a small size IT Service Company M/s. Computer Factory (India) Private Limited with operations in Chennai and Bangalore after verifying the Independent Valuation Report and Due Diligence Report. The board authorized Mr. N.R. Panicker, Managing Director to enter into Share Purchase agreement to acquire 75% of the Equity for a consideration not exceeding Rs 300 Lakhs within 30 days and remaining 25% for a consideration not exceeding Rs 100 Lakhs to be bought over a period of 18 months based on achievement of performance parameters stipulated by the Board. 2. The Company is preparing to expand its operation in IT Services and Realty Services. The Board has discussed various options for funding and authorized Mr. N.R. Panicker, Managing Director to enter into negotiations with Financial institutions/ Investment Bankers and report to the Board on the outcome. (As per BSE Announcement dated on 14/01/2020)
Board Meeting - 05-Nov-2019 - -
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 13/11/2019,inter alia, to consider and approve the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q2) and half year ended 30 September, 2019. Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today dated 6th November, 2019 and Malai Sudar in Tamil on 6th November, 2019, intimating about Board of Directors Meeting of the Company to be held on 13th November, 2019. Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 13th November, 2019 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th September, 2019 (Copy of results enclosed as Annexure). 2. Limited Review Report (enclosed as Annexure). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 2.30 PM and concluded at 3.45 PM today. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th September, 2019 (Copy of results enclosed as Annexure) and Limited Review Report (enclosed as Annexure). Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the Mr. Subramanyam, (PAN CRGPS6298P)is appointed as Chief Financial Officer of the Company w.e.f. November 13, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 31-Jul-2019 - -
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 14 August, 2019, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30 June, 2019. 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 30 June, 2019 i.e. from 01 July 2019, shall remain closed, for all designated/connected persons till 16 August, 2019. Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today dated 5th August, 2019 and Malai Sudar in Tamil on 5th August, 2019, intimating about Board of Directors Meeting of the Company to be held on 14th August, 201 (As Per BSE Announcement Dated on 07/08/2019) Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 14th August, 2019 inter-alia, has approved/noted the following: 1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th June, 2019. 2. Limited Review Report. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors in the meeting held on 14th August 2019 have approved the following. a.Re-appointment of Dr. C.N. Ramchand (DIN: 05166709) Independent Director (whose current tenure will end on 09th November 2019) for a second term of three years subject to approval of members at the ensuing Annual General Meeting. b.Re-appointment of Dr. M. Ayyappan (DIN: 0007374) Independent Director (whose current tenure will end on 09th November 2019) for a second term of three years subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Results For The Quarter / Year Ended 31-03-2019. Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today dated 22nd May, 2019 and Malai Sudar in Tamil on 22nd May, 2019, intimating about Board of Directors Meeting of the Company to be held on 29th May, 2019. Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 29th May, 2019 inter-alia, has approved/noted the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2019 among other items as enclosed. We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 2.30 pm and concluded at 4.00 pm today. (As Per BSE Announcement Dated 24.05.2019) In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited Annual Financial Results for the financial year ended 31st March, 2019 (both Standalone and Consolidated) approved by the Board of Directors at its meeting held today i.e. 29th May, 2019 along with Auditors Report thereon. The meeting commenced at 02:30 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 05-Feb-2019 - -
Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th February, 2019 at Third Floor, SFI Complex, 178 Valluvarkottam High Road, Nungambakkam, Chennai 600 034: 1.To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 2.To approve the conducting of postal ballot for taking Shareholders approval to give loans/ guarantees or provide securities and/or make investments in terms of provisions of Section 185 and Section 186 of the Companies Act, 2013. Further, we would like to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Officers/Designated Employees and Directors of the Company from 6th Feb, 2019 to 14th Feb, 2019 (both days inclusive). Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today (English) dated 6th February 2019 and Malai Sudar (Tamil) on 06th February 2019, intimating about Board of Directors Meeting of the Company to be held on 12th February, 2019. Kindly take the same on record. (As Per BSE Announcement Dated On 08/02/2019) Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 12th February, 2019 inter-alia, has approved/noted the items as per the attached. (As Per BSE Announcement Dated on 12.02.2019) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today dated 14th February, 2019 and Malai Sudar in Tamil on 14th February, 2019, informing about the financial results for the quarter ended 31st December, 2018. (As Per BSE Announcement Dated On 20/02/2019)