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 Invesco AMC on 2 December, 2021. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We wish to inform you that Mr. John Johnston has resigned from directorship (in his capacity as the Non-Executive, Non-Independent Director and Chairperson) of the Company, including committees thereof, with effect from November 29, 2021, due to his intention to retire from the office of director of the Company. We request you to take this on 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 state that we have issued duplicate share certificate, the details of which are given in the attached letter. Please take the same 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 detailed in the attached letter. The aforesaid information will also be disclosed on the website of the Company. We request you to take the same 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the attached information for loss of share certificate. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accelya Solutions India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 voting results on the business transacted as per the Notice of the 35th Annual General Meeting (AGM) of the Company held on 27th October, 2021 at 2.30 p.m. through video conferencing / other audio visual means. Further, we are also enclosing the report received from Mr. Nilesh A. Pradhan, Partner - Nilesh A. Pradhan & Co. LLP, who acted as scrutinizer. All the 7 (seven) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed with requisite majority. We request you to kindly take same on records. Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), enclosed herewith please find the proceedings of 35th Annual General Meeting held on 27th October, 2021 at 2.30 p.m. through video conferencing / other audio visual means ('VC/OAVM'). Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Investor 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. Q2FY22 Quarterly Result Announced for Accelya Solutions India Ltd.
Accelya Solutions' Consolidated Income for Q1 at Rs. 852.71 Million Highlights: Accelya Solutions India Limited, an Accelya Group company and a leading provider of financial and commercial solutions to the Airline and Travel industry, has recorded consolidated operating income of Rs. 852.71 million for the quarter ended September 2021 compared to Rs. 857.25 million for the quarter ended June 2021. The Consolidated PAT stood at Rs. 142.27 million compared to Rs. 183.59 million for the quarter ended June 2021. For the quarter ended September 2020, the consolidated operating income and PAT stood at Rs. 593.94 million and Rs. 20.46 million respectively. Mr. Shrimanikandan Ananthavaidhyanathan, Managing Director, Accelya Solutions said, "There has been a gradual recovery in travel globally which is reflected in our business performance. Our consolidated operating income and PAT for the quarter ended September 2021 have increased considerably compared to corresponding quarter of previous year. We are working towards returning to office in coming months." Result PDF