| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 27 Feb 2025 |
| Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Thursday March 06 2025 at 1:30 p.m. at the registered office of the Company inter alia to: 1. To consider and approve first Interim Dividend on Equity Shares of the Company for the financial year 2024-25; and 2. Other matters with permission of chairperson. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at their meeting held on Thursday, March 06, 2025, at registered office of the Company at 604, Quantum Tower, Off S.V. Road, Rambaug, Malad (West), Mumbai- 400064, inter-alia considered and approved following Businesses: 1. Approval of Declaration of First (1st) Interim Dividend: Approved the Declaration of 1st Interim Dividend of INR 0.80/- per Equity Share i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25 amounting to INR 27,50,464/- (In Indian Rupees Twenty-Seven Lakh Fifty Thousand Four Hundred and Sixty-Four Only). 2. Appointment of Secretarial Auditor: Approved the appointment of Ronak Jhuthawat & Co., Company Secretaries, Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 06/03/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the forthcoming meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Tuesday November 12 2024 at 4:00 p.m. at the registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the half year ended September 30 2024 Unaudited Financial Results for the half year ended September 30, 2024 considered and approved in the Board Meeting held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 13 Sep 2024 | 13 Sep 2024 |
| We hereby inform you that the Board of Directors at their Meeting held on Friday, September 13, 2024 inter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday, September 12, 2024. being fixed for that purpose. | ||
| Board Meeting | 26 Jul 2024 | 22 Jul 2024 |
| Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve and recommend the proposal to issue Bonus Equity Shares the Company The Board of Directors of the Company in their Board Meeting held on Friday, July 26, 2024 approved the proposal to issue Bonus Equity Shares in the proportion of 3:5 i.e. 3(Three) Equity Shares of INR 10/- each (Indian Rupees Ten each) for every 5(Five) Equity Shares of INR 10/- (Indian Rupees Ten each) each held by the Shareholders of the Company as on record date, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company Read less.. The Board of Directors of the Company in their Board Meeting held on Friday, July 26, 2024 considered and approved the Re-appointment of Amita Desai & Co. as Secretarial Auditor and Appointment of Anish Mehta & Associates as Internal Auditor of the Company (As Per BSE Announcement Dated on 26.07.2024) | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Notice is hereby given to inform you that the 1st Meeting of the Board of Directors of AccelerateBS India Limited for the financial year 2024-25 is scheduled to be held on Thursday May 16 2024 for consideration and approval of Audited Financial Results for the half year and financial year ended March 31 2024 and recommendation of Final Dividend for the financial year 2023-24 Outcome of the Board Meeting dated May 16, 2024 of the Company is attached herewith. (As Per BSE Announcement dated on 16.05.2024) | ||
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