Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please see attached covering letter of link for Audio recording of analysts / investors meeting held on Thursday, 12 September 2024, at 3.00 p.m. (IST) which is also uploaded on Company's website on the following link: Link for Audio recording of analysts / investors meeting: https://www.youtube.com/watch?v=zSZt_H1DmsM Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please see attached intimation for Analyst Meet to be held on 12 September, 2024. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Wealth Management LLP Accelya Solutions India Ltd - 532268 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please check attached Annual Secretarial Compliance Report for the financial year ended 30 June, 2024 received from Nilesh A. Pradhan and Co. LLP, Company Secretaries. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAccelya Solutions India Ltd 2CIN NO.L74140PN1986PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ninad Umranikar Designation: Compliance officer and company secretary EmailId: ninad.umranikar@accelya.com Name of the Chief Financial Officer: Uttamkumar Bhati Designation: Chief Financial Officer EmailId: uttamkumar.bhati@accelya.com Date: 30/07/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Accelya Solutions India Ltd - 532268 - Board Meeting Outcome for Recommendation Of Final Dividend For FY 2023-24 And Intimation Of Record Date
The Board of Directors at its meeting held on 26 July 2024 recommended a final dividend of Rs. 40 per share for the year ended 30 June 2024. The final dividend if approved by the shareholders will be paid on 29 October 2024. The record date for the purpose of payment of final dividend is 4 October 2024. Accelya Solutions India Ltd - 532268 - Board Meeting Outcome for Recommendation Of Final Dividend For FY 2023-24 And Intimation Of Record Date
The Board of Directors at its meeting held on 26 July 2024 recommended a final dividend of Rs. 40 per share for the year ended 30 June 2024. The final dividend if approved by the shareholders will be paid on 29 October 2024. The record date for the purpose of payment of final dividend is 4 October 2024. Accelya Solutions India Ltd - 532268 - Financial Results For The Year Ended 30 June 2024 With Press Release And Recommendation Of Final Dividend For FY 2023-24
Please see attached Financial Results for the year ended 30 June , 2024 with Press Release and Recommendation of Final Dividend for FY 2023-24. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Certificate Under Regulation 40(9) Of LODR, 2015
Please see attached certificate received from Savita Jyoti and Associates under Regulation 40(9) of LODR, 2015 for the financial year ended 30 June , 2024. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Cessation
Please see attached intimation of retirement of Independent Director Ms. Sangeeta Singh (DIN 06920906), she has completed her term as an Independent Director today on 17 July, 2024. Kindly take the same on record.