| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,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 Thursday, 13th February, 2025, inter alia, to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31st December, 2024. 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, 2024 i.e. from 01st January 2025, shall remain closed, for all designated/connected persons till 17th February, 2025. 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., 13th February, 2025 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, 2024 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2024 (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 08.45 P.M. (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 13/11/2024 inter alia to consider and approve the Unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2024. Accel Limited has informed the exchange regarding the Board Meeting held on 13th November 2024 for the declaration of the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the Quarter and Half Year ended September 30 ,2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Accel Limited has Intimated the Change in Key Managerial Personnel | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 Saturday 10th August 2024 inter alia to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June 2024. 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 2024 i.e. from 01st July 2024 shall remain closed for all designated/connected persons till 12th August 2024. This is for your kind information and records. Accel Limited has informed the exchange regarding the outcome of the Board Meeting held on 10.08.2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
| 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) | ||
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