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. We request you 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, the details of which are mentioned in the attached covering letter. We request you to take the above information on your 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, details of which are mentioned in the attached covering letter. We request you to take the above information on your 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, details of which are given in the attached covering letter. We request you to take same on record. 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 20 May, 2021, being sent to the Members by email seeking approval by way of a special resolution for payment of remuneration payable to Ms. Neela Bhattacherjee - Managing Director which may exceed 5% of the estimated net profits of the Company to be calculated as per the provisions of section 198 of the Companies Act, 2013. The postal ballot notice is being sent to the Members whose names appear in the Register of Members / record of Depositories as on Friday, 14 May, 2021 ('cut-off date'). Members as on the cut-off date would be entitled to vote by way of remote e-voting. Please see attached postal ballot notice, along with the explanatory statement. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby enclose covering letter for the intimating the appointment of Mr. Amol Gupte as an independent director of the Company w.e.f. 20th May, 2021. Kindly note the same. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Change in Directorate
We enclose a press release titled 'Managing Director Succession Plan'. Kindly take the above on record. 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 being uploaded on the Company''s website. The above is for your information and dissemination to the public. 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 covering letter.
