Accelya Solutions India Ltd - 532268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 7 January, 2023 received from Kfin Technologies Limited, the Registrar and Transfer Agents of the Company, for the quarter ended 31 December, 2022. Kindly take the same on your record. Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Six Months Ended 31St December, 2022, Declaration Of Interim Dividend, If Any, And Intimation Of Record Date For Payment Of Interim Dividend
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th January, 2023 to consider, inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December, 2022; and ii)Declaration of interim dividend, if any. The record date for payment of interim dividend, if declared at the Board meeting, will be Thursday, 2nd February, 2023. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification issued by the stock exchanges vide BSE circular no. LIST/COMP/01/2019-20 and NSE circular no. NSE/CML2019/11 dated April 02, 2019, we wish to inform you that the trading window of the Company will remain closed with effect from 1 January 2023 till 48 hours after the declaration of the unaudited financial results for the quarter ended 31 December 2022. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor meet with the Company is mentioned in the attached covering letter. Kindly take same on record. Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Shares To IEPF Authority
Pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules"), the Company has transferred such equity shares to the demat account(s) of the Investor Education and Protection Fund Authority ("IEPF Authority"), in respect of which the concerned equity shareholders of the Company have not claimed dividend for a period of seven consecutive years. The break-up of the equity shares transferred to the demat account of IEPF Authority maintained with NSDL is mentioned in the attached covering letter. Kindly take same on record. Accelya Solutions India Ltd - 532268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the confirmation letter dated 13 December 2022 issued by the Registrar and Share Transfer Agent of the Company - KFin Technologies Limited ('KFintech') to the respective shareholder regarding issuance of securities in dematerialized form in case of investor service requests. Please note that the information regarding issue of confirmation letter was received by us from KFintech on Saturday 17 December, 2022. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor meet with the Company is mentioned in the attached covering letter. We request you to take the same information on your record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor meet with the Company is mentioned in the attached covering letter. We request you to take the above information on your record. Accelya Solutions India Ltd - 532268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to sub clause (3) of clause 39 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we hereby submit the information for loss of share certificates in the attached covering letter. Please take the same on record. Accelya Solutions India Ltd - 532268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the confirmation letters dated 18 November 2022 issued by the Registrar and Share Transfer Agent of the Company - KFin Technologies Limited('KFintech') to the respective shareholders regarding issuance of securities in dematerialized form in case of investor service requests. Please note that the information regarding issue of confirmation letters was received by us from KFintech on 21 November, 2022.