Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538435 | NSE Symbol : ACCORD | ISIN : INE113X01015 | Industry : Telecommunications - Service Provider |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	11-Mar-2025	Others	To consider other business matters Accord Synergy Limited has informed the Exchange regarding Board meeting held on March 11, 2025. (As Per NSE Announcement Dated on: 11.03.2025)
06-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Accord Synergy Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
13-Aug-2024	21-Aug-2024	AGM	To consider other business matters Accord Synergy Limited has informed the Exchange regarding Board meeting held on August 21, 2024. (As Per NSE Announcement Dated on: 21/08/2024)
22-Jun-2024	01-Jul-2024	Change in Other Executives	To consider other business matters Accord Synergy Limited has informed the Exchange regarding Board meeting held on July 01, 2024. (As Per NSE Announcement Dated on: 01/07/2024)
04-Jun-2024	11-Jun-2024	Change in Other Executives	To consider other business matters
20-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024. Accord Synergy Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
20-Feb-2024	28-Feb-2024	Others	To consider other business matters Accord Synergy Limited has informed the Exchange regarding Board meeting held on February 28, 2024. (As Per NSE Announcement Dated on: 28/02/2024)
03-Nov-2023	10-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Accord Synergy Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Accord Synergy Limited has informed the Exchange regarding 'Machine Readable Copy of unaudited Fiannacial Results for half year ended on 30.09.2023'. (As Per NSE Announcement Dated on: 23/01/2024) The Exchange had sought clarification from Accord Synergy Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 09.02.2024)
15-Sep-2023	22-Sep-2023	Change in Auditors	To consider other business matters
21-Aug-2023	28-Aug-2023	Accounts	To consider other business matters Accord Synergy Limited has informed the Exchange regarding Board meeting held on August 28, 2023. (As Per NSE Announcement Dated on: 28/08/2023)
23-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 ACCORD SYNERGY LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Accord Synergy Limited has informed the Exchange regarding Board meeting held on May 30, 2023. Accord Synergy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023) Accord Synergy Limited has informed the Exchange regarding 'Clear and legible copy of Financial Results for the Financial Year ended on 31st March, 2023'. (As Per NSE Announcement Dated on 30/06/2023)
27-Feb-2023	09-Mar-2023	Others	To consider other business matters ACCORD SYNERGY LIMITED has informed the Exchange about Board Meeting to be held on 09-Mar-2023 to consider Other business. Accord Synergy Limited has informed the Exchange regarding Board meeting held on March 09, 2023. (As Per NSE Announcement Dated on 09/03/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Accord Synergy Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Accord Synergy Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) Accord Synergy Limited has informed the Exchange regarding 'Financial Results for the period ended on 30.09.2022 in Machine Readable Form/ Legible copy' (As Per NSE Announcement Dated on 29.12.2022)
12-Aug-2022	20-Aug-2022	AGM	Accord Synergy Limited has informed the Exchange about Board Meeting to be held on 20-Aug-2022 to consider Board's Report for the Financial Year 2021-22 and Other business matters Accord Synergy Limited has informed the Exchange about Board Meeting held on 20-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 20.08.2022)
23-May-2022	30-May-2022	Accounts	Accord Synergy Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 Accord Synergy Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider Other business matters (As Per NSE Announcement Dated on 30/05/2022)

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Accord Synergy Ltd

Board Meeting