Accelya Kale Solutions Ltd - 532268 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- Ninad UmranikarDesignation :- Company Secretary and Compliance Officer Accelya Kale Solutions Limitd - 532268 - Closure of Trading Window
Further to NSE Letter dated 2 April, 2019 vide Ref No NSE/CME/2019/11, we wish to inform you that the Trading Window of the Company will remain closed with effect from 3rd April, 2019 till 48 hours after the declaration of un-audited financial results for the quarter ended 31st March, 2019. The date of re-opening of trading window will be notified shortly. Kindly take the above 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. Request you to take the same on record. Accelya Kale Solutions Ltd - 532268 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith the notice of postal ballot for change of name of the Company from Accelya Kale Solutions Limited to Accelya Solutions India Limited. Request you to take the same on record. Accelya Kale Solutions Limitd - 532268 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to provisions of Regulation 8{2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company on 31st March, 2019, has approved the amended (i) Code of Conduct for Prohibition of Insider Trading and (ii)) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information shall be effective 1st April, 2019 and the same is enclosed and will be uploaded on the Company''s website w3.accelya.com in due course. Kindly take the above 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 state that we have issued duplicate share certificate, the details of which are attached in covering letter. 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. Request you to take the same on record. Accelya Kale Solutions Limitd - 532268 - Announcement Regarding Proposed Change Of Name Of The Company
We wish to inform you that the Board of Directors on 28th February, 2019 has given its consent for proposed change of name of the Company to 'Accelya Solutions India Limited' or such other name as may be made available by the Registrar of Companies. This consent is subject to the approval of shareholders through Postal Ballot. Kindly take the above information on record. Accelya Kale Solutions Ltd - 532268 - Announcement Under Regulation 30(LODR) - Information Regarding Transfer Of Equity Shares To IEPF Updates
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 has given in the attached sheet. The approval letters received from NSDL & CDSL for execution of Corporate Action Form are attached for your information and records. Kindly take the same record. Accelya Kale Solutions Ltd - 532268 - Fixes Record Date for Interim Dividend
Accelya Kale Solutions Ltd has informed BSE that the Company has fixed February 12, 2019 as the Record Date for the purpose of Payment of Interim Dividend.The dividend pay-out date is February 25, 2019.