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 sheet. Please take the same on record. Accelya Solutions India Ltd - 532268 - Intimation Under Clause (B) Of Sub-Regulation (2) Of Regulation 7 Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015 we wish to inform you that the Company has received intimation of trading in its securities from Mr. Arun Gala, an employee of the Company, on 10th October, 2019, the details of which are given in Form C. Kindly take the same on record. 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 October, 2019 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September, 2019. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Reg. 34 (1) Annual Report
We enclose herewith the 33rd Annual Report of the Company for the year 2018-19. Request you to take the same on record. Accelya Solutions India Ltd - 532268 - Corporate Action - Book Closure For Declaration Of Final Dividend & Annual General Meeting To Be Held On Thursday 24Th October, 2019
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the book closure, the details of which are given in the attached letter. Please take the same on record. Accelya Solutions India Ltd - 532268 - Related Party Transactions Disclosure
Pursuant to Regulation 23 (9) of Listing Regulations, please find enclosed disclosure of related party transactions on a standalone basis for the half year ended 30th June, 2019. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Dr. K. K. Nohria, has retired from the position of Independent Director of the Company with effect from today i.e., 24th September, 2019. Request you to please take the same on your records. 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/06/2019 2Date of Report26/08/2019 3 Name of the Certifying Firm C. S. KELKAR AND ASSOCIATES 4 Name of the Certifying Individual C. S. KELKAR 5Membership TypeACS 6 Membership Number 2784 7 CP No. 1891 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO