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Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Sekhar Natarajan (DIN: 01031445) has ceased to be an Independent Director of the Company upon expiry of his term on 6th July, 2021. The Board has placed on record their gratitude and sincere appreciation for the valuable contribution made by Mr. Sekhar Natarajan during his tenure as an Independent Director of the Company.
07-07-2021
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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 certificates, the details of which are given in the attached covering letter. Please take the same on record.
30-06-2021
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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 1st July, 2021 till 48 hours after the declaration of audited financial results for the year ended 30th June, 2021.
30-06-2021
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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
26-06-2021
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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 22nd June, 2021 approving the appointment of Mr. Shrimanikandan Ananthavaidhyanathan (Mr. Mani) (DIN: 0009192936) as an Additional Director designated as the Managing Director of the Company with effect from 1st July, 2021 for a period of 5 years i.e. upto 30th June, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. Mr. Mani is not related to any Director of the Company. Further, we wish to confirm that Mr. Mani is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. We request you to take the above information on your record.
22-06-2021
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Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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 for payment of remuneration to Ms. Neela Bhattacherjee in excess of 5% of the net profits of the Company. 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 special resolution for approval for payment of remuneration to Ms. Neela Bhattacherjee in excess of 5% of the net profits of the Company has been passed by requisite majority. We request you to kindly take same on record.
21-06-2021
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Accelya Solutions India Ltd - 532268 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Accelya Group Bidco Ltd (Formerly Know as Aurora UK Bidco Ltd)
14-06-2021

Accelya rebounds 16% from day's low on receiving strong response for OFS

 According to the BSE data, the non-retail portion of Accelya OFS's was subscribed fully or 102 per cent
10-06-2021
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Accelya Solutions India Ltd - 532268 - Notice of Offer for Sale of Shares & Floor Price

 Accelya Group Bidco Limited (formerly known as Aurora UK Bidco Limited) (the "Seller") proposes to sell up to an aggregate of 21,81,773 Equity Shares (representing 14.62% of the total issued and paid-up Equity Share capital of Accelya Solutions India Ltd (the "Company") ("Sale Shares") on June 10, 2021 ("T Day") (for non-retail investors only) and on June 11, 2021 ("T+1 Day") (for retail investors and for non-retail investors who choose to carry forward their un-allotted bids), through a separate, designated window of the BSE Limited (the "BSE") and the National Stock Exchange of India Limited (the "NSE" and together with BSE, the "Stock Exchanges") (such sale referred to hereinafter as the "Sale/ Offer").Date and time of the opening and closing of the Offer:The Offer shall take place on a separate window of the Stock Exchanges on June 10, 2021 ("T Day") and on June 11, 2021 ("T+1 Day"), from 9:15 am to 3:30 pm (Indian Standard Time) over two trading days, as per details given belowFor non-Retail Investors: on T Day i.e. June 10, 2021 The Sale shall take place on a separate window of the Stock Exchanges on T Day i.e. June 10, 2021, commencing at 9:15 a.m. and shall close at 3:30 p.m. (Indian Standard Time) on the same date. Non-Retail Investors who have placed their bids on T Day may indicate their willingness to carry forward their un-allotted bids to T+1 Day (defined below).Please note that only non-Retail Investors shall be allowed to place their bids on T Day, i.e. June 10, 2021.For...
09-06-2021
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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, the details of which are mentioned in the attached covering letter. Please take the same on record.
08-06-2021
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