Accelya Kale Solutions Limitd - 532268 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accelya Kale Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Accelya Kale Solutions Ltd - 532268 - Voting Results With Scrutinizer''s Report For Change Of Name
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 following information in the prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot for change of name of the Company. The mode of voting was postal ballot and e-voting. The details of voting are provided in the Annexure enclosed herewith. Further, we also enclose the Scrutinizer's Report on postal ballot and e-voting provided by Nilesh A. Pradhan & Co., LLP, Company Secretaries. The special resolution for change of name of the Company has been passed by requisite majority. We request you to kindly take same on record. Accelya Kale Solutions Ltd - 532268 - Closure of Trading Window
On Wednesday, 3rd April, 2019, we had intimated that the trading window will remain closed from Wednesday, 3rd April, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended 31st March, 2019. We hereby inform you that the trading window shall remain closed until Sunday, 5th May, 2019, being 48 hours from the declaration of unaudited financial results for the quarter ended 31st March, 2019. Accelya Kale Solutions Ltd - 532268 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 31St March 2019
Accelya Kale Solutions Limitdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors will be held on Friday, 3rd May, 2019 to consider, inter alia, unaudited financial results for the quarter ended 31st March, 2019. Accelya Kale Solutions 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 Kale Solutions Limitd 2CININE793A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Compliance Officer and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gurudas Shenoy Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2019 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 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 state that we have issued duplicate share certificate, the details of which are attached. Please take the same on record. 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. Accelya Kale Solutions Ltd - 532268 - Shareholding for the Period Ended March 31, 2019
Accelya Kale Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Accelya Kale Solutions Limitd - 532268 - Certificate Under Regulation 40 (9) For The Period Ended 31St March, 2019
With reference to above mentioned subject, we hereby submit a Certificate received from Practicing Company Secretary under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. Accelya Kale Solutions Ltd - 532268 - Compliance Certificate For The Period Ended 31St March, 2019
With reference to above mentioned subject, we hereby submit a compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019.