Accelya Solutions India Ltd - 532268 - Board recommends Final Dividend
Accelya Solutions India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2019, inter alia, has recommended Final Dividend of Rs. 15 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Accelya Solutions India Ltd - 532268 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at its meeting held today, has recommended Final Dividend of Rs. 15 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Monday, 11th November, 2019. Kindly take note of the above. Accelya Solutions India Ltd - 532268 - Standalone And Consolidated Financial Results For The Year Ended On 30Th June, 2019 With Result 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 the Consolidated audited financial results and Standalone audited financial results of the Company for the quarter and year ended 30th June, 2019 which have been approved in the meeting of the Board of Directors held on Wednesday, 28th August, 2019. Also find enclosed the Auditors' Report on the consolidated financial results and standalone financial results for the quarter and year ended 30th June, 2019 Kindly take the above 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 TypeFCS 6 Membership Number 2784 7 CP No. 1891 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 - Closure of Trading Window
Further to our letter dated 1st July, 2019, we hereby inform you that the trading window of the Company which has been closed from Monday, 1st July, 2019 for publication of financial results of the Company for the year ended 30th June, 2019, shall remain closed upto Friday, 30th August, 2019 (both days inclusive). Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Year Ended 30Th June, 2019 And Recommendation Of Final Dividend, If Any.
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1. Audited (Standalone and Consolidated) Financial Results for the year ended 30th June, 2019 and 2. 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 state that we have issued duplicate share certificate, the details of which are given in the attached covering letter. Please take the same on record. Accelya Solutions India Ltd - 532268 - Shareholding for the Period Ended June 30, 2019
Accelya Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Accelya Solutions India Ltd - 532268 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0990 Name of the Signatory :- Ninad UmranikarDesignation :- Company Secretary and Compliance Officer