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 5th January,2022 received from KFin Technologies Private Limited, the Registrar and Transfer Agents of the Company, for the quarter ended 31st December, 2021. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Fixes Record Date for Interim Dividend
Accelya Solutions India Ltd has informed BSE that the Company has fixed February 04, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any. 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, 2021, 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 27/01/2022 ,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 Thursday, 27th January, 2022 to consider, inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six monthsended 31st December, 2021; and ii)Declaration of interim dividend, if any. The interim dividend, if declared, will be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as the beneficial owners of the shares as on Friday, 4th February, 2022 which is the Record Date fixed for the purpose. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 UmranikarDesignation :- Company Secretary and Compliance Officer 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 2022 till 48 hours after the declaration of the unaudited financial results for the quarter ended 31 December, 2021. Kindly take the above 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 given in the attached letter.The letters received from NSDL & CDSL for execution of Corporate Action Form are attached for your information and records. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting is scheduled (one-on-one over a call) with Fractal Capital on 9 December, 2021. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting is scheduled (one-on-one over a call) with BOB Capital Markets Limited on 8 December, 2021. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting is scheduled (one-on-one over a call) with BOB Capital Markets Limited on 8 December, 2021. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting is scheduled (one-on-one over a call) with Nirmal Bang Securities on 7 December, 2021.