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| Exchange Received Time 14/08/2018 15:58:05 Exchange Disseminated Time 14/08/2018 15:58:09 Time Taken 00:00:04 | Sub: Outcome of Board Meeting held on 14th August, 2018
Re: SCRIP Code: 517494
Pursuant to Regulation 33 SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 this is to inform that the Board of Directors of the Company, at its meeting held today (i.e.) 14th August, 2018 inter-alia, has approved/noted the following:
1. Upon recommendation of the Audit Committee, The Board of Directors has approved the unaudited Financial Results for the quarter ended 30th June, 2018 (Copy of results enclosed as Annexure 1).
2. Limited Review Report (enclosed as Annexure 2).
We also wish to bring to the notice of the Exchange that the Board Meeting commenced at___ and concluded at __ today.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Accel Limited (Formerly known as Accel Transmatic Limited)
N.R.Panicker
Managing Director
Din: 00236198
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