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| Exchange Received Time 04/11/2017 15:42:30 Exchange Disseminated Time 04/11/2017 15:42:34 Time Taken 00:00:04 | ATL/NRP/BSE/020/2017-18 November 02, 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 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Re: SCRIP Code:517494
Pursuant to Regulation 29(1) (a) 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 a date in December 2017 to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2017 inter alia amongst other matters.
This is after Considering that SEBI has given an option by extending the holding of Board Meeting for consideration of the quarterly results in view of the applicability of IND AS for the first time, the company has decided to avail the same.
The exact date of board meeting will be intimated to Stock Exchange separately.
Please arrange to take the same on record.
Thanking you,
Yours faithfully,
for Accel Transmatic Limited
N.R. Panicker
Chairman & Managing Director
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