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companylogoAccent Microcell Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92465 | NSE Symbol : ACCENTMIC | ISIN : INE0Q5D01013 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Nov-2024 20-Nov-2024 Quarterly Results To consider and approve the Audited Financial Statements for the period 01.04.2024 to 30.09.2024 and Restated Financial Statements for the period 01.04.2021 to 30.09.2024, in connection with the proposed and Right Issue of the Company Accent Microcell Limited has informed the Exchange regarding Board meeting held on November 20, 2024 to consider and approve the Restated Financial Statements in connection with the Proposed Right Issue. (As Per NSE Announcement Dated on: 20/11/2024)
24-Oct-2024 29-Oct-2024 Raising funds through Debt Instr. Prior Intimation of Board Meeting to consider Fund raising by way of rights issue of securities of Accent Microcell Limited Accent Microcell Limited has informed the Exchange that Board of Directors at its meeting held on October 29, 2024, has decided to issue equity shares on rights basis. (As Per NSE Announcement Dated on:29/10/2024) Accent Microcell Limited has informed the Exchange regarding Right Issue Committee meeting held on December 24, 2024. (As Per NSE Announcement Dated on:24/12/2024)
14-Oct-2024 17-Oct-2024 Quarterly Results Consider, approve and take on record the Unaudited Financial Results of the Company for thehalf-year ended on September 30, 2024 Accent Microcell Limited has informed the Exchange regarding Outcome of Board meeting held on October 17, 2024. (As Per NSE Announcement Dated on: 17/10/2024)
03-Aug-2024 03-Aug-2024 AGM Accent Microcell Limited has informed the Exchange regarding Board meeting held on August 03, 2024.
10-May-2024 17-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Accent Microcell Limited has informed the Exchange about Addendum to Intimation of Board meeting scheduled on 17.05.2024: In addition to earlier communication dt. 10.05.2024 made with respect to Board Meeting Intimation for the approval of audited financial statements for the half-year and year ended 31st March, 2024, the Board of Directors also to consider recommendation of the final dividend, if any. (As Per NSE Announcement Dated on: 14/5/2024) Accent Microcell Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2024. (As Per NSE Announcement Dated on: 17/5/2024)
27-Feb-2024 27-Feb-2024 Change in Auditors Accent Microcell Limited has informed the Exchange regarding Board meeting held on February 27, 2024.
26-Dec-2023 04-Jan-2024 Half Yearly Results To consider and approve the un-audited financial results for the period ended September 30, 2023 and to transact any other business matters with the prior approval of Chairman. Accent Microcell Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Accent Microcell Limited has informed the Exchange regarding Board meeting held on January 04, 2024. (As Per NSE Announcement Dated on: 04/01/2024)

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