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| Exchange Received Time 13/11/2017 16:24:38 Exchange Disseminated Time 13/11/2017 16:24:41 Time Taken 00:00:03 | ATL/NRP/BSE/021/2017-18 November 13, 2017
Manager - Corporate Relationship
Dept of Corporate Services
The Bombay Stock Exchange Limited
Floor 25, P.J. Towers
Dalal Street, Mumbai 400 001
Dear Sir / Madam,
Sub: Intimation of Board Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Re: SCRIP Code:517494
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 14thNovember 2017 at 3rd Floor, SFI Complex, #177 Valluvarkottam High Road, Nungambakkam, Chennai-600 034at 4.00 PM to consider:
? Resignation of the existing Company Secretary & Compliance Officer
? Appointment of new Company Secretary & Compliance Officer
Please arrange to take the same on record.
Thanking you,
Yours faithfully,
forAccel Transmatic Limited
N.R. Panicker
Chairman & Managing Director
DIN: 00236198
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