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Accel Limited to merge its Subsidiary M/s. Accel Media Ventures Limited with itself
RESULTS & REPORTS
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Annual Report
2023 - 2024
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Annual Return
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2021 - 2022
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
Financial Results
2024 - 2025
Q1
Q2
2023 - 2024
Q1
Q2
Q3
Q4
2022 - 2023
Q1
Q2
Q3
Q4
2021 - 2022
Q1
Q2
Q3
Q4
2020 - 2021
Q1
Q2
Q3
Q4
2019 - 2020
Q1
Q2
Q3
Q4
2018 - 2019
Q1
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2017 - 2018
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2011 - 2012
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2010 - 2011
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2009 - 2010
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2008 - 2009
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2007 - 2008
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2006 - 2007
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2005 - 2006
Q1
Q2
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Q4
Subsidiary
Accel Media Ventures Limited
Financial Results
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
Reports
Secretarial Audit Report 2021
Secretarial Audit Report 2019-20
Cetronics Technologies Private Limited
Financial Results
2023-2024
2022-2023
2021-2022
2020-2021
Shareholding Pattern
2024 - 2025
Q1
Q2
2023 - 2024
Q1
Q2
Q3
Q4
2022 - 2023
Q1
Q2
Q3
Q4
2021 - 2022
Q1
Q2
Q3
Q4
2020 - 2021
Q1
Q2
Q3
Q4[a]
Q4[b]
2019 - 2020
Q1
Q2
Q3
Q4
2018 - 2019
Q1
Q2
Q3
Q4
2017 - 2018
Q1
Q2
Q3
Q4
2016 - 2017
Q1
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Q3
Q4
2015 - 2016
Q1
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Q3
Q4
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2014 - 2015
Q1
Q2
Q3
Q4
2013 - 2014
Q1
Q2
Q3
Q4
2012 - 2013
Q1
Q2
Q3
Q4
2011 - 2012
Q1
Q2
Q3
Q4
2010 - 2011
Q1
Q2
Q3
Q4
2009 - 2010
Q1
Q2
Q3
Q4
2008 - 2009
Q1
Q2
Q3
Q4
2007 - 2008
Q1
Q2
Q3
Q4
2006 - 2007
Q1
Q2
Q3
Q4
2005 - 2006
Q1
Q2
Q3
Q4
General Meeting Communication
Annual General Meeting
2023-2024
BSE Intimation - Reg. 30 Notice of AGM 23-24
BSE-Record Date and Closure of Register
BSE - Intimation of Record date
BSE - Intimation of Newspaper Advertisement
BSE- Proceedings of the AGM
BSE- Voting Results
2022-2023
BSE – AGM Intimation 28.09.2023
BSE – Intimation of AGM Notice
BSE – Record date and Closure of Register
BSE – Intimation of Newspaper Advertisement
BSE – Proceedings of the AGM
BSE – Voting Results
2021-2022
Form MGT-7
Letter to shareholders
MGT - 9
AGM Notice to Stock Exchange
Record Date Intimation
AGM - Newspaper Publication
AGM Proceedings
AGM Scrutinizer’s Report
2020-2021
AGM 2020-21 Scrutinizer’s report
AL AGM - Intimation to BSE for 2021
AL AGM Newspaper Intimation
BSE - Outcome of AGM
2019-2020
AGM Notice
Accel- BSE intimation for AGM
BSE Intimation- Newspaper AD- AGM 2019
Scrutinizer report
AGM proceedings _BSE
2018-2019
BSE intimation for AGM Notice
BSE intimation for AGM notice newspaper ad
Scrutinizer Report
BSE Intimation_Proceedings of AGM
Extraordinary General Meeting
2020-2021
EGM Notice
EGM Newspaper Advertisement
EGM Intimation to BSE
Proceedings of the Meeting
Scrutinizer Report
2019-2020
EGM Notice Final
Accel_BSE Intimation for EGM
BSE_Intimation_Newspaper_Ad_EGM_23.03.2020_sw
EGM Proceedings
2018-2019
EGM intimation BSE
BSE intimation for news paper adv-egm
EGM proceedings 17.05.2018
Postal Ballot
2024- 2025
BSE - Intimation of Newspaper Advertisement.
Reg 30-Postal Ballot General Announcement
Postal Ballot Notice
2023 - 2024
BSE - Voting Results 23.02.2024
2024 - Postal Ballot – Newspaper Advertisement
2024 - Postal Ballot Notice
Disclosure of Voting Results – Postal Ballot Notice dated 27.04.2023 - Scrutinizer’s Report
2023 - Postal Ballot Notice
2023 - Postal Ballot - Newspaper Advertisement
Unpaid/Unclaimed Dividend
2018 - 2019
Unpaid Interim Dividend F.Y. 2018-19
2021 - 2022
Unpaid Final Dividend F.Y. 2021-22
2022 - 2023
Unpaid Final Dividend F.Y. 2022-23
Composition of Board and its Committees
Policies and Procedures
Corporate Social Responsibility Policy
Terms and Conditions for appointment of Independent Directors
Code of Conduct for Directors and Senior Management
Code of Conduct for Prohibition of Insider Trading - Designated Persons
Code of Practices and Procedures for fair Disclosure of UPSI
Familiarisation process for independent director
Nomination and Remuneration Policy
Policy for Determination of Materiality Events
Policy for determining Material Subsidiaries
Policy on Related Party Transactions
Preservation of Documents and Archival Policy
Sexual Harassment Policy
Whistle Blower Policy
POSH Committee Members
Investor Contact
For Investor queries/complaints/grievances:
Company Secretary & Compliance Officer,
3rd Floor, SFI Complex, 178,
Valluvarkottam High road,
Nungambakkam,
Chennai – 600 034.
Email:
[email protected]
KMP Details
Rajesh Kumar Nandi
Chief Financial Officer
3rd Floor, SFI Complex, 178,
Valluvarkottam High road,
Nungambakkam,
Chennai – 600 034.
Certificate of Incorporation
2024-25
Q1
BSE - Newspaper Publication 12.08.2024
Reg.30 – General Announcement
Reconciliation Share Capital Audit Report for the period ended 30.06.2024
Corporate Governance Report for the period ended 30.06.2024
Shareholding Pattern for the period ended 30.06.2024
Reg.74(5) of SEBI – DP Regulation, 2018
Reg.30 – Outcome of Board Meeting
Closure of Trading Widow
Q2
BSE - Intimation of Newspaper Advertisement
Intimation to BSE - Postal Ballot Notice
BSE - Newspaper Publication 15.11.2024
Reg 30-Postal Ballot General Announcement
BSE - Closure of Trading window
BSE-Outcome of BM-13.11.2023
BSE - Reg.30 - Change in Management-13.11.2024
Reconciliation Share Capital Audit Report for the period ended 30.09.2024
BSE - Corporate Governance Report - Q2
Shareholding Pattern for the period ended 30.09.2024
Reg.30 - Outcome of Board Meeting
BSE – Reg.74(5) of SEBI-DP Regulation, 2018-Q2
2023-24
Q1
Outcome of Board Meeting 11.08.2023
Reg.30 – Disclosure for Resignation of Chief Financial Officer
Reconciliation Share Capital Audit Report for the period ended 30.06.2023
Corporate Governance Report for the period ended 30.06.2023
Shareholding Pattern for the period ended 30.06.2023
Closure of Trading Window
Reg.74(5) of SEBI - DP Regulation, 2018
Disclosure of Voting Results – Postal Ballot Notice dated 27.04.2023 - Scrutinizer’s Report
Outcome of Board Meeting – 27.04.2023
Intimation of Postal Ballot Notice to Stock Exchange
Postal Ballot – Newspaper Advertisement
Q2
Outcome of Board Meeting 14.11.2023
BSE – Newspaper Advertisement
Reconciliation Share Capital Audit Report for the period ended 30.09.2023
Corporate Governance Report for the Period ended 30.09.2023
Shareholding Pattern for the Period ended 30.09.2023
Reg.74(5) of SEBI-DP Regulation, 2018
BSE - Closure of Trading Window
Outcome of Board Meeting 21.09.2023
Disclosure under Reg.30 - Resignation of Director
Reg.30 – Intimation of Merger
Reg.30 – Clarification on Price Movement
Q3
Outcome of Board Meeting 12.02.2024
Corporate Governance Report for the period ended 31.12.2023
Shareholding Pattern for the period ended 31.12.2023
Reg.74(5) of SEBI-DP Regulation, 2018
Reg.30 – Change in Management
BSE – Closure of Trading Window
Q4
Outcome of Board Meeting 28.05.2024
Reconciliation Share Capital Audit Report for the period ended 31.03.2024
Corporate Governance Report for the period ended 31.03.2024
Shareholding Pattern for the period ended 31.03.2024
Certificate under Reg.7(3)
Certificate from PCS
Reg.74(5) of SEBI – DP Regulation, 2018
BSE- Closure of Trading Window
Intimation of Postal Ballot Notice to Stock Exchange
Outcome of Board Meeting – 18.01.2024
2022-23
Q1
Disclosure under Reg. 30 of SEBI LODR
BM Intimation – Newspaper Advertisement 11.08.2022
BM Outcome – Newspaper Advertisement 11.08.2022
Corporate Governance Report for the period ended 30.06.2022
Shareholding Pattern for the period ended 30.06.2022
Board Meeting Intimation 11.08.2022
Outcome of Board Meeting 11.08.2022
Reconciliation Share Capital Audit Report for the period ended 30.06.2022
Outcome of Board Meeting 28.06.2022
Closure of Trading Window
Q2
Disclosure under Reg. 30 of SEBI LODR
BM Intimation – Newspaper Advertisement 14.11.2022
BM Outcome – Newspaper Advertisement 14.11.2022
Intimation for Closure of Trading Window
Board Meeting Outcome 28.09.2022
Shareholding Pattern for the period ended 30.09.2022
Reconciliation of Share Capital Audit Report for the period ended 30.09.2022
Board Meeting Intimation for 14.11.2022
Corporate Governance Report 30.09.2022
Financial Results 30.09.2022
Q3
BM Intimation – Newspaper Advertisement 13.02.2023
BM Outcome – Newspaper Advertisement 13.02.2023
Q3 Reconciliation Share Capital Audit Report
Closure of Trading Window
BSE Intimation of Board Meeting 13_02_2023
Outcome of BM 13_02_2023
Corporate Governance Report
Shareholding Pattern
Q4
Reg.23(9) - Related Party Transaction
BM Outcome – Newspaper Advertisement 25.05.2023
Reg. 24A – Annual Secretarial Compliance Report
Outcome of BM 25.05.2023
BSE Intimation of Board Meeting 25.05.2023
BM Intimation – Newspaper Advertisement 25.05.2023
Closure of Trading Window
Reconciliation Share Capital Audit Report for the period ended 31.03.2023
Corporate Governance Report for the period ended 31.03.2023
Shareholding Pattern for the period ended 31.03.2023
Certificate under Reg.7(3)
Certificate from PCS
Reg. 30 – Disclosure for Merger Order
Reg. 30 – Disclosure for Appointment of Director
Reg. 30 – Disclosure for Withdrawal of Nomination
2021-22
Q1
Corp Governance 30.06.2021
BSE disclosure under Reg 30
SH Pattern 30.06.2021
BSE Outcome - Q1 12.08.2021 - FinalP
BSE - BM Intimation
AL - Reg. 74(5) report
Q2
Related Party Transaction
AGM Intimation to BSE
AGM Newspaper Advertisement
AGM Outcome
AGM Scrutinizer report
BM Outcome
Newspaper Advertisement
Corporate Governance – 30th September 2021
Shareholding Pattern – 30th September 2021
AL Reg. 74(5) of DP Regulation – 30th September 2021
BM Intimation for 12.11.2021
Q3
1Reg. 27(2) Corporate Governance
Reg. 30 Disclosure of Events (a)
Reg. 30 Disclosure of Events (b)
Reg. 31 Shareholding Pattern
Reg. 55A Reconciliation of Share Capital Audit
Reg. 74(5)
Closure of Trading Window
Board Meeting Intimation - English
Board Meeting Intimation - Tamil
BM Outcome 10.02.2022
Q4
Disclosure under Reg.30-Acquisition of shares
Closure of Trading Window
Outcome of BM - 11.03.2022
Compliance Certificate
Annual Secretarial Report 21-22
Corporate Governance
Shareholding Pattern
Financial Results for period ended 31.03.2022
Certificate from PCS
Reconciliation of Share Capital Audit Report
Related Party Transaction
BM Intimation
BM Outcome
2020-21
Q1
Shareholding Pattern
Shareholding Pattern Public ShareHolder
Shareholding Pattern-1
BM Intimation 14.09.2020
BM Outcome 14.09.2020
Corporate Governance 30.06.2020
Report under Reg. 74(5) of DP
Q2
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation 12.11.2020
BM Outcome 12.11.2020
Reg. 7(3) of LODR - Compliance Certificate - 30.09.2020
Corporate Governence 30.09.2020
Reg. 30 of LODR - Casual Vacancy of statutory auditor
PCS Certificate for half year ended 30.09.2020
Report under Reg. 74(5) of DP
Reg. 23(9) of LODR - RPT report for the half year ended 30.09.2020
Q3
Reg. 30 of LODR Disclosure of Events
Appt of ID
Appt of stat Auditor
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation 13.02.2021
BM Outcome 13.02.2021
Corporate Governance 31.12.2020
Report under Reg. 74(5) of DP
Q4
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation of 30.06.2021
Outcome of BM 30.06.2021
Certificate under Reg. 7(3) for 31.03.2021
Corporate Governance 31.03.2021
Reg. 40(9) of LODR - Certificate from PCS for 31.03.2021
Report under Reg 74(5) of DP
AGM
Notice of AGM
Proceedings of AGM
Scrutinizer's report
EGM
Notice of EGM
Proceedings of EGM
Scrutinizer's Report
Secured Creditors Meeting
Notice of Meeting
Outcome of MEeting
Unsecured Creditors Meeting
Notice of Meeting
Outcome of the Meeting
2019-20
Q1
Newspaper Advertisement
BM Intimation 14.08.2019
Financial Results - Q1
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation 14.08.2019
BM Outcome 14.08.2019
Corporate Governance report 30.06.2019
Reg. 30 of LODR Re-appointment of ID
Q2
Newspaper Advertisement
BM Intimation 13.11.2019
BM Outcome 13.11.2019
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation 13.11.2019
BM Outcome 13.11.2019
Reg. 40(9) of LODR - Certificate from PCS 30.09.2019
Corporate Governance report 30.09.2019
Reg. 7(3) of LODR - Compliance Certificate - 30.09.2019
Reg. 30 of LODR - Appointment of CFO
Certificate under Reg. 74(5) of DP Reg.
Reg. 23(9) RPT Report for half year ended 30.09.2019
Q3
BM Intimation
BM Intimation 13.02.2020
BM Intimation 14.01.2020
BM Outcome
BM Outcome 13.02.2020
BM Outcome 14.01.2020
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
Corporate Governance 31.12.2019
Reg. 30 of LODR - Appointment of Nominee Director
Certificate under Reg. 74(5) of DP
Q4
Shareholding Pattern
Shareholding Pattern of Promoters
Shareholding Pattern Public ShareHolder
BM Intimation 29.07.2020
BM Outcome 29.07.2020
Reg. 40(9) of LODR - Certificate from PCS 31.03.2020
Corporate Governance 31.03.2020
Reg. 7(3) of LODR - Compliance Certificate - 31.03.2020
Reg 30 of LODR - Acquisition of CFIPL
Report under Reg. 74(5) of DP
Reg. 23(9) RPT report for half year ended 31.03.2020
Compliance Report Reg. 24A
AGM
Notice of AGM
Newspaper Advertisement - Notice of AGM
Proceedings of AGM
Scrutinizer's report
EGM
Notice of EGM
Newspaper Advertisement - Notice of EGM
Intimation for Change in EGM Venue
Proceedings of EGM
Scrutinizer's Report
Scheme of Arrangements
Documents submitted to BSE (2024-2025)
Announcement under Regulation 30- Scheme of Arrangement
Valuation report
Audit Committee Report
Fairness opinion
Pre and post merger Shareholding Pattern
Audited Financials of Unlisted Entities
AMVL Annual Report 21-22
AMVL-FS-31.03.24-SIGNED WITH AUDIT REPORT FULL SET
Annual Report - 2022-23
Statutory Auditor Certificate
Compliance report
Independent Directors REport
Confirmation from CS
Undertakings from CS for obtaning NOC from Bank
BSE Communications
Reg.30 Intimation for Acquisition - 07.07.2023
BSE Intimation for Acquisition
Submission of Scheme of Arrangements
Meetings
Extraordinary General Meeting
Notice
Accel Limited - Notice of EGM
BSE Intimation
EGM - Intimation to BSE
Newspaper Advertisement
EGM-Newspaper ad
Outcome of Meeting
Proceedings of Meeting
Scrutinizer's report
AL Scrutinizer report - EGM
Unsecured creditors Meeting
Notice
Notice for Unsecured Creditors meeting of Accel Limited
BSE Intimation
Unsecured creditors meeting - BSE Intimation
Outcome of Meeting
Outcome of Unsecured Creditors meeting
Scrutinizer's report
AL Scrutinizer report - Unsecured creditors
Secured Creditors Meeting
Notice
Notice for Secured Creditors of Accel
BSE Intimation
Secured creditors meeting - BSE Intimation
Outcome of Meeting
Outcome of secured creditors meeting
Scrutinizer's report
AL Scrutinizer report Secured creditors
Slump Sale
Intimation of Slump Sale
Press Release - CFIPL
Press Release - Ensure
Employee Stock Purchase Scheme
Tranche - I
Issue of shares – in principle approval from BSE
Listing Approval from BSE
Trading approval from BSE
BSE Intimation for approval of ESPS under Reg 30
Tranche - II
Listing Approval from BSE
Trading Approval from BSE
PRESS RELEASES
Accel Limited completes investment in Cyber Security Company
Accel Limited acquired Ensure Support Services
Accel Limited acquired Computer Factory India Private Limited