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( As on 05/02/2025 18:45)

ACCEL L - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Considering And To Take On R

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.