Bigul

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. The break-up of the equity shares transferred to the demat account of IEPF Authority maintained with NSDL is attached. The approval letters received from NSDL for execution of Corporate Action Form are attached for your information and records. Kindly take the same on record.
05-07-2019
Bigul

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 attached. Please take the above on record.
02-07-2019
Bigul

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 July, 2019 till 48 hours after the declaration of the audited financial results for the quarter and year ended 30th June, 2019. Kindly take note of the same.
01-07-2019
Bigul

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 attached. Please take the same on record.
24-06-2019
Bigul

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.
21-06-2019
Bigul

Accelya Kale Solutions 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 & Disclosure Requirements) Regulations, 2015, we hereby submit the information for loss of share certificate.
27-05-2019
Bigul

Accelya Kale Solutions Limitd - 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.
15-05-2019
Bigul

Accelya Kale Solutions Limitd - 532268 - Re-Appointment Of Ms. Sangeeta Singh As An Independent Director.

We wish to inform you that the Board of Directors, at the meeting held on 3rd May, 2019, considered and approved the re-appointment of Ms. Sangeeta Singh as an Independent Director w.e.f. 18th July, 2019 upto 17th July, 2024, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
06-05-2019
Bigul

Accelya Kale Solutions Limitd - 532268 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We enclose a Press Release titled "Accelya Kale Consolidated Income for Q3 at Rs. 1062.25 million." Kindly take the same on record.
03-05-2019
Bigul

Accelya Kale Solutions Ltd - 532268 - Financial Results For 31St March, 2019

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 unaudited financial results and Standalone unaudited financial results of the Company for the quarter & nine months ended 31st March, 2019 which have been approved in the meeting of the Board of Directors held on Friday, 3rd May, 2019. Also find enclosed the Limited Review Report of the statutory auditors on the consolidated financial results and standalone financial results for the quarter ended 31st March, 2019. Kindly take the above on record.
03-05-2019
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