Accel Transmatic Ltd has informed BSE regarding "Clarification on Record Date for Interim Dividend".

Voluntary Delisting of Shares The Board has placed the Due Diligence Report submitted by the Merchant Banker certifying the eligibility of the Company under regulation 8(1)(E)(a) & 8(1)(E)(b) for delisting of equity shares of the Company from the Stock Exchange and after reviewing and taking into consideration the same, the Board certifies that (i) the Company is in compliance with the applicable provisions of securities laws; (ii) the acquirer or promoter or promoter group or their related entities, are in compliance with sub-r . After having discussion, the Board of Directors has approved the following various agendas: 1. Delisting of equity shares of the Company from the BSE Limited (?BSE?) and The Calcutta Stock Exchange Limited (?CSE') i.e.. both the Stock Exchanges where the equity shares of the Company are listed. subject to the approval ofthe shareholders through Postal Ballot in compliance with applicable provisions ofthc Companies Act. 2013, to the extant rules notified & SEBl (Delisting of Equity Shares) Regulations. 2009 and subsequent amendments thereto. 2. Approved the draft notice of Postal Ballot to be sent to shareholders. 3. Appointed Tulsyan N K & C0,. Practising Chartered Accounts as Scrutinizer. 4. Appointed Mr. Anand Kumar Agarwal. Company Secretary as Compliance Officer who will also redress investor grievances. 5. Approved the Draft Copy ofAdvertisement to be published in the newspapers. 6. Approved the calendar ofevents in the postal ballot process. 7. Fixed the cut-off?date to determine the eligible shareholders who will participate in postal ballot as l5.06.2()l8

Date: 20th June, 2018 To, The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Samachar Marg, Mumbai, Maharashtra 400001 Sub: Announcement under Regulation 30 (LODR)-Meeting Updates Pursuant to Regulation 18 of the I&BC 2016 and CIRP, Regulations 2016, the Resoltuion Professional for Asis Logistics Ltd has called 4th Meeting of Committee of creditors of Asis Logistics Ltd to be held on 28.06.2018 at Office No 1109 & 1112, Regus Centre 1102, 11th Floor, Peninsula Business Park, S. B. Road, Lower Parel, Mumbai-400013 at 11.30 A.M. You are requested to take the same on record and acknowledge the same. Thanking You For Asis Logistics Ltd Sd/- CA Devendra Padamchand Jain Resolution Professional in the matter of Asis Logistics Ltd Email: asislog.irp@gmail.com Encl: As above

Allotment of Securities Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that on 19th June, 2018, the Company has allotted 16,000 equity shares of Rs.10/- each to the eligible employees who has exercised the offer under Aurionpro Employee Share Purchase Scheme - 2017. The said shares will rank pari-passu with the existing equity shares of the Company in all respects. Kindly take the same on record.

Axis Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on June 20, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.