Accelya Solutions India Ltd - 532268 - Declaration Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting declaration of unmodified opinion separately. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Financial Results For The Quarter And Year Ended On 30Th June, 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: 1. Consolidated audited financial results and Standalone audited financial results of the Company for the quarter and year ended 30th June, 2020 which have been approved in the meeting of the Board of Directors held today. 2. Auditors'' Report on the Consolidated financial results and Standalone financial results for the quarter and year ended 30th June, 2020. In view of the ongoing Covid 19 pandemic, the Company would like to conserve cash and accordingly the Board of Directors has decided not to recommend any final dividend for the year. We are submitting declaration of unmodified opinion and result press release separately. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper notices regarding transfer of shares of Accelya Solutions India Limited to IEPF Suspense Account published on 20th August, 2020 in Financial Express and Loksatta. Accelya Solutions India Ltd - 532268 - Board to consider Dividend
Accelya Solutions India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2020, inter alia, to consider:1. the audited (standalone & consolidated) financial results for the year ended June 30, 2020; and2. recommendation of final dividend, if any. Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Year Ended 30Th June, 2020.
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,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 Thursday, 20th August, 2020 to consider, inter alia: i) the audited (standalone & consolidated) financial results for the year ended 30th June, 2020; and ii) recommendation of final dividend, if any 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 submit the attached information for loss of share certificate. Please take the same on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper notices regarding transfer of shares of Accelya Solutions India Limited to IEPF Suspense Account published on 31st July, 2020 in Financial Express and Loksatta. Accelya Solutions India Ltd - 532268 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAccelya Solutions India Ltd 2CINL74140PN1986PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ninad Umranikar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gurudas Shenoy Designation: Chief Financial Officer EmailId: [email protected] Date: 30/07/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Accelya Solutions India Ltd - 532268 - Shareholding for the Period Ended June 30, 2020
Accelya Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Accelya Solutions India Ltd - 532268 - Statement Of Investor Complaints For The Quarter Ended June 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 014140 Name of the Signatory :- Ninad UmranikarDesignation :- Company Secretary and Compliance Officer