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| Exchange Received Time 19/03/2018 15:27:30 Exchange Disseminated Time 19/03/2018 15:27:38 Time Taken 00:00:08 | ATL/CS/BSE/31/2017-18 March 19, 2018
Manager - Corporate Relationship
Dept of Corporate Services
The Bombay Stock Exchange Limited
Floor 25, P.J. Towers
Dalal Street, Mumbai 400 001
Sub: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Re: SCRIP Code: 517494
Please refer to our communication to the Stock Exchange vide letter reference No. ATL/BSE/029/2027-18 dated March 07, 2018 regarding intimation on approval of Scheme of Amalgamation and Arrangement of Merger between M/s. Accel Limited (Transferor Company) and M/s. Accel Transmatic Limited (Transferee Company).
Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th March, 2018 at III Floor, SFI Complex, 178 Valluvarkottam High Road, Nungambakkam, Chennai 600 034 to consider and approve the audited Standalone and Consolidated financial statements of the Merged Company for the financial year 2014-15 to 2016-17 pursuant to merger order received from the National Company Law Tribunal, Chennai Bench on the Scheme of Amalgamation between M/s Accel Limited and M/s Accel Transmatic Limited.
Please arrange to take the same on record.
Thanking you,
Yours faithfully,
For Accel Transmatic Limited
sd/-
N.R.Panicker
Managing Director
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