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| Exchange Received Time 07/08/2018 12:56:03 Exchange Disseminated Time 07/08/2018 12:56:05 Time Taken 00:00:02 | ACCEL TRANSMATIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window.
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 Tuesday, 14th August, 2018 at Third Floor, SFI Complex, 178 Valluvarkottam High Road, Nungambakkam, Chennai 600 034 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, we would like to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Officers/Designated Employees and Directors of the Company from 08th August 2018 to 16st August 2018 (both days inclusive).
Sd/-
N.R. Panicker
Managing Director
DIN: 00236198
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