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Accelya Solutions India Ltd - 532268 - Voting Results

 In compliance with sub-regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot seeking approval by ordinary resolutions for: i) appointment of Mr. Gurudas Shenoy as Director and ii) appointment of Mr. Gurudas Shenoy as Managing Director and approval of remuneration payable to him. The mode of voting was e-voting. The details of voting are provided in the Annexure enclosed herewith. Further, we also enclose the Scrutinizer's Report on postal ballot and e-voting provided by Nilesh A. Pradhan & Co., LLP, Company Secretaries. The ordinary resolutions seeking approval of shareholders have been passed by requisite majority. We request you to kindly take same on record.
11-08-2022
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Accelya Solutions India Ltd - 532268 - Corporate Action - Book Closure For Declaration Of Final Dividend And Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the book closure, the details of which are mentioned in the attached covering letter. Kindly take the same on record.
09-08-2022
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Accelya Solutions India Ltd - 532268 - Corporate Presentation

 Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Corporate Presentation Updates which is also being uploaded on the Company''s website. The above is for your information and dissemination to the public. Thanking you.
05-08-2022
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Annual report for Accelya Solutions India Ltd. for FY-2022
03-08-2022
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Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e. on 2nd August, 2022 approving the appointment of Mr. Saurav Adhikari (DIN: 08402010) as an Additional Director in the category of Independent Director of the Company with effect from 2nd August, 2022 for a period of 5 years i.e. upto 1st August, 2027, subject to approval of the shareholders at the ensuing Annual General Meeting. We request you to take the above information on your record.
02-08-2022
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Accelya Solutions India Ltd - 532268 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Pursuant To Regulation 43 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Recommendation Of Final Dividend For Financial Year 2021-22

 Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Standalone audited financial results and Consolidated audited financial results of the Company for the quarter and year ended 30th June, 2022 which have been approved in the meeting of the Board of Directors held today. ii) Auditors'' Report on the Standalone financial results and Consolidated financial results for the quarter and year ended 30th June, 2022. We wish to inform you that the Board of Directors at its meeting held today, has recommended Final Dividend of Rs. 45 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Monday, 14th November, 2022.
02-08-2022
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Accelya Solutions India Ltd - 532268 - Board to consider Final Dividend

 Accelya Solutions India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2022, inter alia, to consider:1. The audited (standalone & consolidated) financial results for the year ended June 30, 2022; and2. recommendation of final dividend, if any.
23-07-2022
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Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Year Ended 30Th June, 2022

 Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, 2nd August, 2022 to consider, inter alia: i)the audited (standalone & consolidated) financial results for the year ended 30th June,2022; and ii)recommendation of final dividend, if any. Kindly take the above on record.
23-07-2022
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Accelya Solutions India Ltd - 532268 - Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above mentioned subject, we hereby submit a Certificate received from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 30th June, 2022. Kindly take the above on record.
21-07-2022
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Accelya Solutions India Ltd - 532268 - Compliance Certificate For The Year Ended On 30Th June 2022

 With reference to above mentioned subject, we hereby submit a compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 30 June, 2022. Kindly take the above on your record.
21-07-2022
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