Accelya Solutions India Ltd - 532268 - Fixes Record Date for Special Interim Dividend
Accelya Solutions India Ltd has informed BSE that the Company has fixed February 08, 2021 as the Record Date for the purpose of Payment of Special Interim Dividend.The dividend pay-out date is February 17, 2021. Accelya Solutions India Ltd - 532268 - Resignation And Appointment Of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (LODR) regulation 2015 listing agreement, we wish to inform that Accelya management has offered Mr. Gurudas Shenoy, the role of Chief Financial Officer (CFO) of Farelogix Inc., (USA) an Accelya group company. Mr. Shenoy has accepted the offer and has,therefore, resigned as CFO and a Key Managerial Personnel (KMP) of the Company. The resignation will be effective from 15th February, 2021. In view of the resignation of Mr. Gurudas Shenoy as mentioned above, the Board has appointed Mr.Uttamkumar Bhati as CFO and will also be KMP. The appointment will take effect from 15th February,2021. Mr. Uttamkumar Bhati is an MBA from IBS, Pune. He has been working with the Company since 2004. Mr. Uttamkumar Bhati currently heads the corporate finance and controlling function for the organisation, reporting to Gurudas Shenoy. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the Board of Directors at its meeting held today, has declared a special interim dividend of Rs. 35 per share. As informed earlier, the record date for the purpose of interim dividend is Monday, 8th February, 2021. The dividend pay-out date is Wednesday, 17th February, 2021. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Financial Results For The Six Months Ended 31St December, 2020
Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter and six months ended 31st December, 2020 together with the Statement of Assets and Liabilities and Cash Flow Statements which have been approved in the meeting of the Board of Directors held on Friday, 29th January, 2021. ii) Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 31st December, 2020. Kindly take the above on record with press release. 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, 2020, 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 29/01/2021 ,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 Friday, 29th January, 2021 to consider, inter alia: i) Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December, 2020; 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 Depsitories as the beneficial owners of the shares as on Monday, 8th February, 2021 which is the Record Date fixed for the purpose. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Shareholding for the Period Ended December 31, 2020
Accelya Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Accelya Solutions India Ltd - 532268 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0660 Name of the Signatory :- Ninad Umranikar Designation :- Company Secretary and Compliance Officer Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the newspaper notice regarding transfer of shares of Accelya Solutions India Limited to Investor Education and Protection Fund Suspense Account published in 'Financial Express' and 'Loksatta' on 31st December, 2020. 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 January, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 31st December, 2020. 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.