Accelya Solutions India Ltd - 532268 - Updates on Open Offer
JM Financial Limited ("Manager to Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Public Shareholders of Accelya Solutions India Ltd ("Target Company"). Accelya Solutions India Ltd - 532268 - Disclosure Under Regulation 7 (1) (B) Under Prohibition Of Insider Trading Regulations, 2015
This is with reference to the acquisition of shares of Accelya Solutions India Limited ('Company') by Aurora UK Bidco Limited ('Acquirer') pursuant to completion of open offer of the Company, under Regulation 3(1), 4 and 5(1) of the Securities and Exchange Board of India (Substantial Acquisition and Takeovers) Regulations, 2011. Please note that the Company has received from the Acquirer, the enclosed disclosure (in Form B) pursuant to Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, ('PIT Regulations') along with any other applicable provisions thereof, as amended from time to time. Though there is no obligation under the PIT Regulations on the part of the Company to give intimation to the exchanges, this intimation is being given for information and record purposes. Accelya Solutions India Ltd - 532268 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aurora UK Bidco Ltd & Others 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 34th Annual General Meeting (AGM) of the Company held on 28th October, 2020 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 6 (six) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed by requisite majority. We request you to kindly take same on records. Accelya Solutions India Ltd - 532268 - Appointment Of Mr. Jose Maria Hurtado As A Non- Executive Non- Independent Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (the 'Regulations'), we wish to inform you that the shareholders, at the 34th Annual General Meeting (AGM) of the Company held on 28th October, 2020, passed an ordinary resolution for the appointment of Mr. Jose Maria Hurtado (DIN: 08621867) as Non-Executive Non-Independent Director of the Company. Please note that on 27th November, 2019, the Board of Directors had appointed Mr. Jose Maria Hurtado as an Additional Director, designated as Non-Executive Non-Independent Director of the Company, to hold office until the 34th AGM of the Company. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we wish to inform you that the shareholders, at the 34th Annual General Meeting (AGM) of the Company held on 28th October, 2020, passed an ordinary resolution for the appointment of Deloitte Haskins and Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W - 100018) as statutory auditors of the Company, from the conclusion of the 34th AGM until the conclusion of the 39th AGM. The ten year tenure of B S R & Co., LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as statutory auditors ended at the conclusion of the 34th AGM of the Company. Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We had submitted the AGM Proceedings earlier today. In the AGM Proceedings, we had incorrectly mentioned the no. of shareholders who attended the AGM as 32 instead of 41 shareholders. Accordingly, we are re-submitting the AGM Proceedings. Kindly take the above on record. 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 34th Annual General Meeting held on 28th October, 2020 at 2.30 p.m. through video conferencing / other audio visual means ('VC/OAVM'). Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Results - Financial Results For Quarter Ended On 30Th September, 2020 With Press Release
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 ended 30th September, 2020 which have been approved in the meeting of the Board of Directors held today. ii) Limited Review Report on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 30th September, 2020. Kindly take the above on record.