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 9th July, 2022 received from Kfin Technologies Limited, the Registrar and Transfer Agents of the Company, for the quarter ended 30th June, 2022. Kindly take the above on record. Thanking you. 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 A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Uttamkumar Bhati Designation: Chief Financial Officer EmailId: [email protected] Date: 18/07/2022 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 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Ninad Gajanan UmranikarDesignation :- Company Secretary and Compliance Officer Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find enclosed Postal Ballot Notice of the Company dated 23 May, 2022, being sent today to the Members by email seeking approval by way of an ordinary resolution for appointment of Mr. Gurudas Shenoy (DIN: 03573375) as a Director and appointment of Mr. Gurudas Shenoy as Managing Director and approval of remuneration payable to him. The postal ballot notice is being sent to the Members whose names appear in the Register of Members / record of Depositories as on Friday, 1 July, 2022 ('cut-off date'). Members as on the cut-off date would be entitled to vote by way of remote e-voting. Key details and events date relevant to postal ballot are mentioned in the attached covering letter. Kindly take the same 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 July 2022 till 48 hours after the declaration of the audited financial results for the quarter and year ended 30 June 2022. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the obligation under Regulation 30 of the Listing Regulations read with Para A of Schedule III of LODR Regulations, we wish to inform you that we are in receipt of resignation letter dated 25th May, 2022 from Mr. Amol Gupte whereby he has resigned from directorship (in his capacity as an Independent Director) of the Company, with effect from today, 25th May, 2022. Detail covering letter is attached for your information. We request you to take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform that today the Board of Directors has appointed Mr. Gurudas Shenoy as the Managing Director to take over from Mr. Mani. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III, Regulation 36(3) of the Listing Regulations and the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with respect to the appointment of Mr. Gurudas Shenoy as the Managing Director is given in the attached covering letter. We request you to take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to the obligation under Regulation 30 of LODR Regulations read with Para A of Schedule III of LODR Regulations, we wish to inform you that we are in receipt of a letter of resignation dated 20th May, 2022 from Mr. Shrimanikandan Ananthavaidhyanathan ('Mr. Mani') whereby he has resigned as Managing Director and from directorship of the Company, including the share transfer committee thereof, which will be effective from the end of business hours on 31st May, 2022, due to personal reasons. The resignation has been taken on record by the Board of Directors in compliance with the provisions of the Companies Act, 2013. The details required as per SEBI Circular No. CIR/CFD/CMD/42015 dated 9th September 2015 with respect to resignation of Mr. Mani are given in the attached covering letter. We request you to take the same on record. Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Equity 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 has given in the attached letter. The letters received from NSDL for execution of Corporate Action Form are attached for your information and records. Accelya Solutions India Ltd - 532268 - Corporate Presentation
Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and DisclosureRequirements) 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.