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BSE Code : 517494 | NSE Symbol : | ISIN : INE258C01038 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Accel Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled be held on Thursday 29th May 2025 interalia to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March 2025 and to Consider Decleration of Dividends if any amongst other matters. The Trading Window which was closed from the end of the quarter and year ended 31st March 2025 i.e from 01st April 2025 shall remain closed for all designated/connected persons till 01st June 2025. This is for your kind information and records. Outcome of Board Meeting Held on 29th May 2025-Audited Standalone and Consolidated Financial Results. (As Per NSE Announcement Dated on 30-05-2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	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 Company''s 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)
07-Nov-2024	13-Nov-2024	Quarterly Results	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)
31-Aug-2024	31-Aug-2024	Change in Other Executives	Accel Limited has Intimated the Change in Key Managerial Personnel
03-Aug-2024	10-Aug-2024	Quarterly Results	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)
24-Jun-2024	24-Jun-2024	Scheme of Amalgamation	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
21-May-2024	28-May-2024	Quarterly Results	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)
02-Feb-2024	12-Feb-2024	Quarterly Results	Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12/02/2024 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 Monday 12th February 2024 inter alia to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter ended 31st December 2023. 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 2023 i.e. from 01st January 2024 shall remain closed for all designated/connected persons till 14th February 2024. 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., 12th February, 2024 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, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2023 (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 08.00 P.M. (As per BSE Announcement Dated on 12/02/2024)
18-Jan-2024	18-Jan-2024	Change in Directors	We wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Accel Limited at their meeting held today i.e.,18.01.2024 have approved the appointment of Mr. K. R. Chandrasekaran [DIN:00212855], Additional Director of the Company as Non-Executive Non-Independent Director for a term of 1 year. This is for your information and record.
29-Nov-2023	29-Nov-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform that the Board of the Company in their meeting held on 29.11.2023 have considered and approved: 1. Appointment of Mr. Rajesh Kumar Nandi, GM-Finance as the Chief Financial Officer of the Company 2. Appointment of Mr. K. R. Chandrasekaran as an Additional Director 3. Resignation of Company Secretary and Compliance Officer -Mr. Suraj Prakash Gupta with effect from 30.11.2023 4.Appointment of Mrs. K. Deepika as Company Secretary and Compliance Officer of the Company The additional details required for the Corporate Announcement filed under Reg.30 SEBI (LODR) on 29.11.2023 are submitted to the Stock Exchange. (As Per BSE Announcement Dated on 30.11.2023)
01-Nov-2023	14-Nov-2023	Quarterly Results	Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Accel Limited has informed the BSE that the meeting of the Board of Directors of the company is scheduled on 14th November 2023 interalia to consider and approve the unaudited and Limited Review financial results of the Company for the quarter and half year ended 30th September 2023 Accel Limited has informed the exchange regarding the Board Meeting held on 14th November 2023 for declaration of the Un-Audited Standalone and Consolidated Financial Results along the Limited Review Report of the Company for the Quarter and Half Year ended September 30,2023. (As Per BSE Announcement Dated on 14/11/2023)
22-Sep-2023	21-Sep-2023	Change in Directors	Accel Limited has informed the Exchange about the Outcome of the Board Meeting held on 21st September, 2023
05-Aug-2023	11-Aug-2023	Quarterly Results	Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th August 2023 inter alia to consider and take on record the Standalone and Consolidated Unaudited Reviewed Financial Results for the Quarter (Q1) ended 30th June 2023. 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 2023 i.e. from 01st July 2023 shall remain closed for all designated/connected persons till 13th August 2023. This is for your kind information and records. Accel Limited has informed the exchange regarding the outcome of the Board Meeting held on 11.08.2023 (As Per BSE Announcement dated on 11.08.2023)
07-Jul-2023	07-Jul-2023	Scheme of Amalgamation	In compliance with Regulation 30 of SEBI (LODR) , we wish to inform you that the Board of Directors of the Company at its meeting held today 07th July, 2023 considered and approved the scheme of Amalgamation of Accel OEM Appliance Limited (Transferor Company -1) and Accel Media Ventures Limited (Transferor Company - 2) with Accel Limited (Transferee Company) The annexure has been enclosed as required. The meeting commenced at 03.30 PM and concluded at 04.45 PM This is for your information and records.
18-May-2023	25-May-2023	Accounts	Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 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 25th May 2022 at 3.30 pm inter alia to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2022 and also to consider declaration of dividends if any amongst other matters. The trading window was closed with effect from 01st April 2022 and shall open after 48 hours of declaration of the said results. This is for your kind information and records. Final Dividend (As per BSE Bulletin dated on 26/05/2023) Recommendation of final dividend at the rate of Rs. 0.30/- per equity shares of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 26/05/2023)

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Accel Ltd

Board Meeting