Investors

Disclosure, governance and performance in one place

Accord Synergy Limited publishes quarterly results, annual reports, shareholding data and governance policies for shareholders and analysts.

Exchange

NSE Ltd (SME Emerge Platform)

Symbol

ACCORD

ISIN (NSDL & CDSL)

INE113X01015

CIN

L45200GJ2014PLC079847

Document explorer

Filings and reports

Filings available through September 2026. Dates shown are the reporting, filing or issue dates stated for each document.

140Filings10Financial years
140 results

Notice of Board Meeting 28.08

28 Aug 2026 · PDF

Board MeetingsFY 2025-26

Outcome of Board Meeting 28.08

28 Aug 2026 · PDF

Board MeetingsFY 2025-26

Notice of 12th Annual General Meeting — 30 September 2026

27 Aug 2026 · PDF

General MeetingsFY 2025-26

12th Annual Report 2025-26

27 Aug 2026 · PDF

Annual ReportsFY 2025-26

Extraordinary General Meeting Notice 03.06.2026

3 Jun 2026 · PDF

General MeetingsFY 2025-26

Audited Financial Results for the year ended 31.03.2026

Q4 · 4 May 2026 · PDF

Financial ResultsFY 2025-26

Shareholding Pattern for the period ended 31.03.2026

Q4 · 3 Apr 2026 · XLSX

ShareholdingFY 2025-26

Outcome of Board Meeting 17.02.2026

17 Feb 2026 · PDF

Board MeetingsFY 2025-26

Notice of Board Meeting 17.02.2026

17 Feb 2026 · PDF

Board MeetingsFY 2025-26

Outcome of Board Meeting 11.11.2025

11 Nov 2025 · PDF

Board MeetingsFY 2025-26

Notice of Board Meeting 11.11.2025

11 Nov 2025 · PDF

Board MeetingsFY 2025-26

Shareholding Pattern for the period ended 30.09.2025

Q2 · 4 Oct 2025 · XLSX

ShareholdingFY 2025-26

Proceedings of 11th Annual General Meeting

30 Sept 2025 · PDF

General MeetingsFY 2025-26

Scrutinizer's Report 2025

30 Sept 2025 · PDF

General MeetingsFY 2025-26

Unaudited Financial Results for the half year ended 30.09.2025

Q2 · 30 Sept 2025 · PDF

Financial ResultsFY 2025-26

Notice of 11th Annual General Meeting

30 Aug 2025 · PDF

General MeetingsFY 2025-26

Outcome of Board Meeting 29.05.2025

29 May 2025 · PDF

Board MeetingsFY 2025-26

Notice of Board Meeting 29.05.2025

29 May 2025 · PDF

Board MeetingsFY 2025-26

Valuation Report Addendum

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Compliance Certificate

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Open Offer

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Valuation Report

1 Apr 2025 · PDF

Open Offer & PreferentialFY 2025-26

Shareholding Pattern for the period ended 31.03.2025

Q4 · 31 Mar 2025 · XLSX

ShareholdingFY 2024-25

Annual Report 2024-25

31 Mar 2025 · PDF

Annual ReportsFY 2024-25

Audited Financial Results for the year ended 31.03.2025

Q4 · 31 Mar 2025 · PDF

Financial ResultsFY 2024-25

Outcome of Board Meeting 11.03.2025

11 Mar 2025 · PDF

Board MeetingsFY 2024-25

Notice of Board Meeting 11.03.2025

11 Mar 2025 · PDF

Board MeetingsFY 2024-25

Outcome of Board Meeting 14.11.2024

14 Nov 2024 · PDF

Board MeetingsFY 2024-25

Notice of Board Meeting 14.11.2024

14 Nov 2024 · PDF

Board MeetingsFY 2024-25

Proceedings of 10th Annual General Meeting

30 Sept 2024 · PDF

General MeetingsFY 2024-25

Scrutinizer's Report of 10th Annual General Meeting

30 Sept 2024 · PDF

General MeetingsFY 2024-25

Unaudited Financial Results for the half year ended 30.09.2024

Q2 · 30 Sept 2024 · PDF

Financial ResultsFY 2024-25

E-voting Advertisement for FY 2023-24

1 Sept 2024 · PDF

General MeetingsFY 2024-25

Notice of 10th Annual General Meeting

30 Aug 2024 · PDF

General MeetingsFY 2024-25

Outcome of Board Meeting 21.08.2024

21 Aug 2024 · PDF

Board MeetingsFY 2024-25

Notice of Board Meeting 21.08.2024

21 Aug 2024 · PDF

Board MeetingsFY 2024-25

Outcome of Board Meeting 01.07.2024

1 Jul 2024 · PDF

Board MeetingsFY 2024-25

Notice of Board Meeting 01.07.2024

1 Jul 2024 · PDF

Board MeetingsFY 2024-25

Outcome of Board Meeting 30.05.2024

30 May 2024 · PDF

Board MeetingsFY 2024-25

Notice of Board Meeting 30.05.2024

30 May 2024 · PDF

Board MeetingsFY 2024-25

Shareholding Pattern for the period ended 31.03.2024

Q4 · 4 Apr 2024 · XLSX

ShareholdingFY 2023-24

Annual Report 2023-24

31 Mar 2024 · PDF

Annual ReportsFY 2023-24

Financial Results for the year ended 2023-24

Q4 · 31 Mar 2024 · PDF

Financial ResultsFY 2023-24

Bi-partite Agreement for E-voting Platform (Link Intime India Pvt. Ltd.)

1 Jan 2024 · PDF

PoliciesFY 2023-24

Memorandum of Association & Articles of Association

1 Jan 2024 · PDF

PoliciesFY 2023-24

Policy for Preservation of Documents

1 Jan 2024 · PDF

PoliciesFY 2023-24

Privacy Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Termination & Exit Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Smoke Free Workplace Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Recruitment Process

1 Jan 2024 · PDF

PoliciesFY 2023-24

Leave Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Internet Use Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Prevention of Sexual Harassment of Women at the Workplace

1 Jan 2024 · PDF

PoliciesFY 2023-24

Freedom of Association Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Drug & Alcohol Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Disciplinary Policy & Procedure

1 Jan 2024 · PDF

PoliciesFY 2023-24

Compensation & Benefits Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Grievance Handling Policy & Procedure

1 Jan 2024 · PDF

PoliciesFY 2023-24

ASL Various Policies

1 Jan 2024 · PDF

PoliciesFY 2023-24

Travel & Expense Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Policy on Making Payments to Non-Executive Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24

Material Disclosure Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Code of Conduct for Directors and Senior Management

1 Jan 2024 · PDF

PoliciesFY 2023-24

Code of Internal Procedures & Conduct for Prevention of Insider Trading

1 Jan 2024 · PDF

PoliciesFY 2023-24

Vigil Mechanism

1 Jan 2024 · PDF

PoliciesFY 2023-24

Terms and Conditions of Payment to Independent Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24

Nomination & Remuneration Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Related Party Transaction Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Familiarisation Programme of Independent Directors

1 Jan 2024 · PDF

PoliciesFY 2023-24

OHS Policy

1 Jan 2024 · PDF

PoliciesFY 2023-24

Shareholding Pattern for the period ended 30.09.2023

Q2 · 7 Oct 2023 · XLSX

ShareholdingFY 2023-24

Trading Window Closure Intimation 30.09.2023

30 Sept 2023 · PDF

General MeetingsFY 2023-24

Scrutinizer's Report 9th Annual General Meeting

30 Sept 2023 · PDF

General MeetingsFY 2023-24

Proceedings of 9th Annual General Meeting

30 Sept 2023 · PDF

General MeetingsFY 2023-24

Unaudited Financial Results for the half year ended 30.09.2023

Q2 · 30 Sept 2023 · PDF

Financial ResultsFY 2023-24

Advertisement for E-voting for FY 2022-23

1 Sept 2023 · PDF

General MeetingsFY 2023-24

AGM Notice for FY 2022-23

30 Aug 2023 · PDF

General MeetingsFY 2023-24

Outcome of Board Meeting 30.05.2023

30 May 2023 · PDF

Board MeetingsFY 2023-24

Notice of Board Meeting 30.05.2023

30 May 2023 · PDF

Board MeetingsFY 2023-24

Trading Window Closure Intimation 31.03.2023

31 Mar 2023 · PDF

General MeetingsFY 2022-23

Shareholding Pattern for the period ended 31.03.2023

Q4 · 31 Mar 2023 · XLSX

ShareholdingFY 2022-23

Annual Report 2022-23

31 Mar 2023 · PDF

Annual ReportsFY 2022-23

Audited Financial Results for the year ended 31.03.2023

Q4 · 31 Mar 2023 · PDF

Financial ResultsFY 2022-23

Outcome of Board Meeting 09.03.2023

9 Mar 2023 · PDF

Board MeetingsFY 2022-23

Notice of Board Meeting 09.03.2023

9 Mar 2023 · PDF

Board MeetingsFY 2022-23

Outcome of Board Meeting 14.11.2022

14 Nov 2022 · PDF

Board MeetingsFY 2022-23

Notice of Board Meeting 14.11.2022

14 Nov 2022 · PDF

Board MeetingsFY 2022-23

Trading Window Closure Intimation 30.09.2022

30 Sept 2022 · PDF

General MeetingsFY 2022-23

Scrutinizer's Report 8th Annual General Meeting

30 Sept 2022 · PDF

General MeetingsFY 2022-23

Proceedings of 8th Annual General Meeting

30 Sept 2022 · PDF

General MeetingsFY 2022-23

Unaudited Financial Results for the half year ended 30.09.2022

Q2 · 30 Sept 2022 · PDF

Financial ResultsFY 2022-23

Advertisement for E-voting for FY 2021-22

1 Sept 2022 · PDF

General MeetingsFY 2022-23

AGM Notice for FY 2021-22

30 Aug 2022 · PDF

General MeetingsFY 2022-23

Outcome of Board Meeting 20.08.2022

20 Aug 2022 · PDF

Board MeetingsFY 2022-23

Notice of Board Meeting 20.08.2022

20 Aug 2022 · PDF

Board MeetingsFY 2022-23

Outcome of Board Meeting 30.05.2022

30 May 2022 · PDF

Board MeetingsFY 2022-23

Notice of Board Meeting 30.05.2022

30 May 2022 · PDF

Board MeetingsFY 2022-23

Outcome of Board Meeting 15.04.2022

15 Apr 2022 · PDF

Board MeetingsFY 2022-23

Notice of Board Meeting 15.04.2022

15 Apr 2022 · PDF

Board MeetingsFY 2022-23

Shareholding Pattern for the quarter ended 31.03.2022

Q4 · 2 Apr 2022 · XLS

ShareholdingFY 2021-22

Trading Window Closure Intimation 31.03.2022

31 Mar 2022 · PDF

General MeetingsFY 2021-22

Extract of Annual Return 2021-22

31 Mar 2022 · PDF

Annual ReportsFY 2021-22

Annual Report 2021-22

31 Mar 2022 · PDF

Annual ReportsFY 2021-22

Audited Financial Results for the year ended 31.03.2022

Q4 · 31 Mar 2022 · PDF

Financial ResultsFY 2021-22

Outcome of Board Meeting 12.03.2022

12 Mar 2022 · PDF

Board MeetingsFY 2021-22

Notice of Board Meeting 12.03.2022

12 Mar 2022 · PDF

Board MeetingsFY 2021-22

Outcome of Board Meeting 12.11.2021

12 Nov 2021 · PDF

Board MeetingsFY 2021-22

Notice of Board Meeting 12.11.2021

12 Nov 2021 · PDF

Board MeetingsFY 2021-22

Shareholding Pattern for the quarter ended 30.09.2021

Q2 · 5 Oct 2021 · XLS

ShareholdingFY 2021-22

Trading Window Closure Intimation 30.09.2021

30 Sept 2021 · PDF

General MeetingsFY 2021-22

Scrutinizer's Report of 7th Annual General Meeting

30 Sept 2021 · PDF

General MeetingsFY 2021-22

Proceedings of 7th Annual General Meeting

30 Sept 2021 · PDF

General MeetingsFY 2021-22

Unaudited Financial Results for the half year ended 30.09.2021

Q2 · 30 Sept 2021 · PDF

Financial ResultsFY 2021-22

Outcome of Board Meeting 23.08.2021

23 Aug 2021 · PDF

Board MeetingsFY 2021-22

Notice of Board Meeting 23.08.2021

23 Aug 2021 · PDF

Board MeetingsFY 2021-22

Outcome of Board Meeting 25.06.2021

25 Jun 2021 · PDF

Board MeetingsFY 2021-22

Notice of Board Meeting 25.06.2021

25 Jun 2021 · PDF

Board MeetingsFY 2021-22

Shareholding Pattern for the quarter ended 31.03.2021

Q4 · 20 Apr 2021 · XLS

ShareholdingFY 2020-21

Trading Window Closure Intimation 31.03.2021

31 Mar 2021 · PDF

General MeetingsFY 2020-21

Annual Report 2020-21

31 Mar 2021 · PDF

Annual ReportsFY 2020-21

Audited Financial Results for the year ended 31.03.2021

Q4 · 31 Mar 2021 · PDF

Financial ResultsFY 2020-21

Shareholding Pattern for the quarter ended 30.09.2020

Q2 · 9 Oct 2020 · XLS

ShareholdingFY 2020-21

Unaudited Financial Results for the half year ended 30.09.2020

Q2 · 30 Sept 2020 · PDF

Financial ResultsFY 2020-21

Shareholding Pattern for the quarter ended 31.03.2020

Q4 · 4 Apr 2020 · XLS

ShareholdingFY 2019-20

Annual Report 2019-20

31 Mar 2020 · PDF

Annual ReportsFY 2019-20

Audited Financial Results for the year ended 31.03.2020

Q4 · 31 Mar 2020 · PDF

Financial ResultsFY 2019-20

Shareholding Pattern for the quarter ended 30.09.2019

Q2 · 4 Oct 2019 · XLS

ShareholdingFY 2019-20

Unaudited Financial Results for the half year ended 30.09.2019

Q2 · 30 Sept 2019 · PDF

Financial ResultsFY 2019-20

Shareholding Pattern for the quarter ended 31.03.2019

Q4 · 31 Mar 2019 · XLS

ShareholdingFY 2018-19

Annual Report 2018-19

31 Mar 2019 · PDF

Annual ReportsFY 2018-19

Audited Financial Results for the year ended 31.03.2019

Q4 · 31 Mar 2019 · PDF

Financial ResultsFY 2018-19

Shareholding Pattern for the quarter ended 31.12.2018

Q3 · 31 Dec 2018 · XLS

ShareholdingFY 2018-19

Shareholding Pattern for the quarter ended 30.09.2018

Q2 · 30 Sept 2018 · XLS

ShareholdingFY 2018-19

Unaudited Financial Results for the quarter and half year ended 30.09.2018

Q2 · 30 Sept 2018 · PDF

Financial ResultsFY 2018-19

Shareholding Pattern for the quarter ended 31.03.2018

Q4 · 31 Mar 2018 · XLS

ShareholdingFY 2017-18

Annual Report 2017-18

31 Mar 2018 · PDF

Annual ReportsFY 2017-18

Audited Financial Results for the year ended 31.03.2018

Q4 · 31 Mar 2018 · PDF

Financial ResultsFY 2017-18

Shareholding Pattern for the quarter ended 30.09.2017

Q2 · 30 Sept 2017 · XLSX

ShareholdingFY 2017-18

Unaudited Financial Results for the quarter and six months ended 30.09.2017

Q2 · 30 Sept 2017 · PDF

Financial ResultsFY 2017-18

Annual Report 2016-17

31 Mar 2017 · PDF

Annual ReportsFY 2016-17

Corporate governance

Board of Directors

Mr. Asdullakhan Alafkhan Pathan

Chairman & Non-Executive Director

Mr. Betulla Asdulla Khan

Managing Director

Ms. Roli Betulla Khan

Whole Time Director

Ms. Ritu Chaudhari Negi

Whole Time Director

Mr. Rajnikant Mandavia

Non-Executive Independent Director

Mr. Nishesh Kumar Sinha

Non-Executive Independent Director

Mr. Rameshji Chanduji Thakor

Chief Financial Officer

Board committees

Audit Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mrs. Roli B. Khan

    Whole-Time Director

    Member

Shareholders Relationship Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mr. Betulla Khan

    Managing Director

    Member

Nomination and Remuneration Committee

  • Mr. Nishesh Kumar Sinha

    Non-Executive Independent Director

    Chairman

  • Mr. Rajnikant P. Mandavia

    Non-Executive Independent Director

    Member

  • Mr. Asdullakhan A. Pathan

    Non-Executive Director

    Member

Investor redressal

Compliance Officer

Mrs. Drashti Gandhi

Company Secretary & Compliance Officer

302, Shine Plaza, Natubhai Circle, Race Course, Vadodara, Gujarat – 390 007

cs@accordsynergy.com
+91 99090 19329 / 0265-2365800
CIN: L45200GJ2014PLC079847

Registrar & Transfer Agent

Link Intime India Pvt. Ltd.

C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083

vadodara@linkintime.co.in
0265-2356573