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 11 October,2022 received from Kfin Technologies Limited, the Registrar and Transfer Agents of the Company, for the quarter ended 30 September, 2022. Please take the above on record. Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30 September 2022
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,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 Wednesday, 19 October, 2022 to consider, inter alia, the unaudited standalone and unaudited consolidated financial results for the quarter ended 30 September, 2022. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Shareholders Meeting On 19Th October 2022 - Revised AGM Notice
This has reference to the Annual Report of the Company for financial year 2021-22 which included the Notice convening the AGM ('Notice') that we had submitted to the stock exchanges on 23 September, 2022. We hereby inform you that the resolution at item no. 4 of the Notice for Appointment of Mr. Saurav Adhikari as an Independent Director was inadvertently mentioned as an Ordinary Resolution instead of a Special Resolution as required by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021 effective from 1 January 2022. Please find attached the revised Notice of the AGM. 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 attached information for loss of share certificates. Please 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 October 2022 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30 September 2022. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 36th Annual Report of the Company for the financial year 2021-22 containing therein the Notice of the Annual General Meeting to be held on Wednesday, 19th October, 2022 through Video Conferencing / Other Audio Visual Means. The Annual Report is also available on the website of the Company (w3.accelya.com) and is being dispatched to the shareholders of the Company electronically, whose email ids are available with the Company / depository participants. 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter dated 14th September 2022 from the Registrar and Share Transfer Agent of the Company , wherein the Company is informed regarding loss of share certificate and request for issue of duplicate share certificate / letter of confirmation by the shareholder. Accelya Solutions India Ltd - 532268 - Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) / 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 find attached the Annual Secretarial Compliance Report for 2021-22 provided by S.N. Ananthasubramanian & Co., Company Secretaries. This is for your information and record. Accelya Solutions India Ltd - 532268 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accelya Solutions India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here