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Board Meeting Announcement for Accel Ltd - Aug 10, 2024

Board Meeting Announcement for Accel Ltd - Aug 10, 2024

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.

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