AGM Date: 09 Dec 2020
AGM 09/12/2020 This is to inform you that an Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 09th December 2020 at 10.30 AM at 'KTDC Rain Drops', 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. A copy of the AGM Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting or Ballot Paper or Polling Paper for transacting the business as set out in the AGM Notice. Kindly take the same on record. (As Per BSE Announcement Dated on 17.11.2020) This is to inform that the members of the Company at the 34th Annual General Meeting(AGM) held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th November, 2020. In this regard, please find attached herewith the proceeding of the AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the AGM Venue by the shareholders on all resolutions as set out in the AGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. This is to inform that the members of the Company at the Extraordinary General Meeting(EGM) held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th November, 2020. In this regard, please find attached herewith the proceeding of the EGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the EGM Venue by the shareholders on all resolutions as set out in the EGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (AS Per BSE Announcement Dated on 09.12.2020) 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 Wednesday, the 09th of December, 2020. This is for your information and record. 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 on 11.12.2020)
AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in Trinity Mirror [English] and Makkal Kural [Tamil] dated 08th September, 2021, intimating the members about the Annual General Meeting of the Company to be held on 29th September, 2021. (As Per BSE Announcement dated on 09.09.2021) This is to inform that the members of the Company at the 35th Annual General Meeting(AGM) held on Wednesday, the 29th September 2021 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th August, 2021. In this regard, please find attached herewith the proceedingS of the AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the AGM Venue by the shareholders on all resolutions as set out in the AGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021)
AGM Date: 28 Sep 2022
The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11.00 AM through VC/OAVM in accordance with the relevant circulars issued by the MCA and the SEBI, for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The Annual Report and the Notice of Annual General Meeting have been uploaded in the company's website .Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting for transaction of the business as set out in the AGM Notice. For the aforesaid purpose, the company has fixed 21st September, 2022 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in Financial Express [English] and Makkal Kural [Tamil] dated 06th September, 2022, intimating the members about the Annual General Meeting of the Company to be held on 28th September, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 7/9/2022) This is to inform that the members of the Company at the 36th Annual General Meeting (AGM) held on Wednesday, the 28th September, 2022 at 11.00 am through Video Conferencing [VC] or Other Audio Visual Means [OAVM] have transacted all the items contained in the Notice dated 11th August, 2022. In this regard, the proceedings of the 36th Annual General Meeting of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III are enclosed herewith. The details of Consolidated Voting results of the Annual General Meeting will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022) 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 36th Annual General Meeting of the Company held on Wednesday, the 28th September, 2022. This is for your information and record. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 Intimation regarding Closure of Register of Member and Share Transfer Books from 22nd September, 2023 to 28th September, 2023 for the purpose of 37th AGM of the Company including for ascertaining the shareholders eligible for receiving the Dividend. (As Per BSE Announcement Dated on 22.08.2023) This is to inform that the 37th Annual General Meeting ('AGM') of the Company will be on Thursday, 28th September, 2023 at 03.00 P.M. through Video Conference('VC')/other Audio-Visual means ('OAVM') facility to transact the Ordinary and Special Business set out in the Notice convening the AGM of the Company. The copy of Notice of 37th AGM is attached with this letter. Kindly take the same on record. Please find attached the 37th Annual Report of the Company for the financial year ended 31st March, 2023 as per the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records. (As Per BSE Announcement Dated on 04/09/2023) Outcome of the 37th Annual General Meeting(AGM) held on Thursday, 28th September, 2023 containing the proceedings of the AGM and Chairperson Speech (As per BSE Announcement Dated on 28/09/2023) Accel Limited has informed the Exchange about the Voting Results of 37th Annual General Meeting along with the Scrutinizer''s Report (As per BSE Announcement Dated on 30/09/2023) The Revised proceedings of the 37th Annual General meeting of the Company is filed with the Stock Exchange mentioning the conclusion time of the AGM (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Outcome of the 38th Annual General Meeting (AGM) held on Monday, 23rd September 2024 containing the proceedings of the AGM and Chairperson Speech. (As Per BSE Announcement dated on 23.09.2024) Accel Limited has informed the Exchange about the Voting Results of 38th Annual General Meeting along with the Scrutinizer''s Report. (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Intimation regarding the Closure of Register of Members and Share Transfer Books from 22nd September 2025 to 29th September 2025 for the purpose of the 39th AGM of the Company including for ascertaining the shareholders eligible for Dividend. Outcome of the 39th AGM held on Monday, 29th September 2025 containing the proceedings of the AGM. (As Per BSE Announcement Dated on 29.09.2025) Accel Limited has informed the Exchange about the Voting Results of 39th AGM along with Scrutinizers Report. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 09 Dec 2020
This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 09th December 2020 at 12.00 Noon at 'KTDC Rain Drops', 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Extra-Ordinary General Meeting of the Company. A copy of the EGM Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting or Ballot Paper or Polling Paper for transacting the business as set out in the EGM Notice. (As Per BSE Announcement Dated on 17.11.2020) This is to inform that the members of the Company at the Extraordinary General Meeting(EGM) held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 have transacted all the items contained in the Notice dated 12th November, 2020. In this regard, please find attached herewith the proceeding of the EGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the EGM Venue by the shareholders on all resolutions as set out in the EGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (AS Per BSE Announcement Dated on 09.12.2020) In continuation to our letter dated 19th November, 2020, we hereby inform you that the unsecured creditors of the Company at the their Meeting held on Wednesday, the 9th December 2020 at 'Hotel KTDC Raindrops', 169/2, Greams Road, Chennai, Tamil Nadu - 600 006 haveconsidered and approved Scheme of Amalgamation of Ensure Support Services (India) Limited and Computer Factory (India) Private Limited with Accel Limited and related matter. Mrs. Aishwarya, Practicing Company Secretary (COP: 20319) was appointed as a Scrutinizer to conduct the polling process at the Meeting. The results of the voting through poll conducted at the meeting will be made available on the website of the Company within 48 hours from the conclusion of the meeting. Kindly take the same on record. (As Per BSE Announcement Dated on 10.12.2020) 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 Extra Ordinary General Meeting of the Company held on Wednesday, the 09th of December, 2020. This is for your information and record. (As per BSE Announcement Dated on 11/12/2020)
EGM Date: 11 Dec 2020
This is to inform you that a Meeting of Secured Creditors of the Company is scheduled to be held on Friday, 11th December 2020 at 11.00 A.M at III Floor, SFI Complex, 178, Valluvarkottam High Road, Nungambakkam, Chennai, Tamil Nadu-600 034 for transacting the items of business as set out in the Notice convening the Meeting of Secured creditors of the Company. A copy of the Notice is attached. The company has fixed 30th September 2020 as the cut-off date to determine the entitlement of voting rights of creditors. The company has appointed Mrs. Aishwarya. N, Practicing Company Secretary (COP: 20319) as Scrutinizer to conduct the polling process to be held at the Meeting of Secured Creditors in a fair and transparent manner. Accel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In continuation to our letter dated 24th November, 2020, we hereby inform you that the Secured creditors meeting of the Company held on Friday, the 11th December 2020 at the registered office of the Company at III Floor, SFI Complex, 178, Valluvar kottam High Road, Nungambakkam, Chennai - 600 034 have considered and approved Scheme of Amalgamation of Ensure Support Services (India) Limited (Transferor Company - 1) and Computer Factory (India) Private Limited (Transferor Company - 2) with Accel Limited (Transferee Company) and related matter. Mrs. Aishwarya. N, Practicing Company Secretary (COP: 20319) was appointed as a Scrutinizer to conduct the polling process at the Meeting. The results of the voting through poll conducted at the meeting will be made available on the website of the Company within 48 hours from the conclusion of the meeting. (AS Per BSE Announcement Dated on 11.12.2020)
EGM Date: 09 Aug 2025
This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, 09.09.2025 at 11.30 AM at the Registered Office of the Company for transacting the items of business as set out in the Notice. A copy of the Notice is attached. The Company has fixed 02nd August 2025 as the cut-off date to determine the entitlement of voting rights of the members. Kindly take the same on record. This is to inform you that a Meeting of Secured Creditors of the Company is scheduled to be held on Saturday, 09th August 2025, at 11.30 AM at the Registered Office for transacting the items of business as set out in the Notice convening the Meeting of Secured Creditors of the Company. A copy ofthe Notice is attached. Kindly take note of the same Sir/Madam, BSE vide Query dated 05.08.2025 has requested additional information/compliances in the Explanatory statement to EGM notice dated 07.07.2025. Please find the attached and take note of the same (As Per BSE Announcement Dated on: 05.08.2025) In continuation to our Intimation dated 07th July 2025, with reference to our earlier submission of (01/2025-2026) Extra Ordinary General Meeting dated 07th July 2025 to be held at the registered Office of the Company. A second Addendum has been issued to inform the Shareholders of the Company the additions in the explanatory statement contained in the EGM Notice. Same is enclosed herewith. Kindly take note of the same (As Per BSE Announcement Dated on: 06.08.2025) This is to inform you that a Meeting of Unsecured Creditors of the Company is scheduled to be held on Saturday, 09th August, 2025, at 03.30 PM at the Registered Office of the Company for transacting the items of business as set out in the Notice convening the Meeting of Unsecured Creditors of the Company. A copy of the Notice is attached. Kindly take note of the same. (As Per BSE Announcement Dated on :08.07.2025) Outcome of Court Convened EGM of Accel Limited held on Saturday, 09.08.205 at 12.00PM.Kindly take note of the same. Outcome of Court Convened Secured Creditors Meeting of Accel Limited dated 09.08.2025 at 2.30 pm. Outcome of Court Convened Unsecured Creditors Meeting of Accel Limited held on Saturday, 09.08.2025 at 3.30 PM at the registered office of the Company (As Per BSE Announcement Dated on:09.08.2025) Intimation of Scrutinizers'' Report of Court Convened EGM of Shareholders held on Saturday, 09.08.2025 at 12.10 PM. Intimation of Scrutinizers Report of Secured Creditors Meeting held on 09.08.2025 2.30 PM (As Per BSE Announcement Dated on:11.08.2025) Intimation of Revised Scrutinizers Report for the Court Convened EGM of Shareholders dated 09.08.2025 at the registered office of the Company. (As per BSE Announcement Dated on 12/08/2025)
