Corporate Announcement
Appointment of Secretarial Auditor and Re-appointment of Internal Auditor
Non-Applicability of Disclosure of Related Party Transactions 31.03.2025
Statement of Deviation and Variation for the half year and financial year ended 31.03.2025
Corporate Action - Board approves 1st Interim Dividend 2024-25
Non-Applicability of Disclosure of Related Party Transactions 30.09.2024
Statement of Deviation or Variation for the half year ended September 30, 2024
Intimation of Bonus Equity Shares Allotment dated 13.09.2024
Intimation of Re-appointment of Director, retires by Rotation
Intimation of Amendment in Memorandum of Association of the Company
Voting Results and Scrutinizer's Report of 2nd Annual General Meeting
Corporate Action- Board recommended to Issue Bonus Equity Shares
Statement of Deviation or Variation for the half year and financial year ended March 31, 2024
Statement of Deviation or Variation for the half year ended 30.09.2023
Contact Details of KMPs determining Materiality of Events Material Information
Details of persons under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015:
The undermentioned persons are severally authorized for determining the materiality of the events / information as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
Mr. Kunal Arvind Shah - Chairman and Managing Director
Mr. Keyur Dipakkumar Shah - Whole-time Director
Ms. Bhavika Mehta, Company Secretary and Compliance Officer of AccelerateBS India Limited, is authorized for making disclosure to the Stock Exchange for any material event / information as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The Contact details are +91-22-35211007.