Compliance Certificate Under Regulation 40(9)
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 30th September, 2018. Please take it on your record. Compliances - Compliance Certificate For The Period Ended 30 September, 2018
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 30th September, 2018. Please take it on your record. Shareholding for the Period Ended September 30, 2018
Accelya Kale Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, 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 32nd Annual General Meeting (AGM) of the Company held on 10th October, 2018 at 12.00 noon at Sumant Moolgaokar Auditorium, 'A Wing', Ground Floor, Mahratta... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Accelya Kale Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 011110 Name of the Signatory :- Ninad UmranikarDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose proceedings of 32nd Annual General Meeting of the Company held on 10th October, 2018. Request you to take the same on record. Announcement Under Regulation 30(Updates)- Press Release
We enclose a Press Release Titled "Alaska Airlines selects Accelya group''s financial solutions". Kindly take the same on record. Shareholder Meeting On 10Th October, 2018
Please note that 32nd Annual General Meeting of the Company will be held on Wednesday, 10th October, 2018 at Sumant Moolgaokar Auditorium, A Wing, Ground Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411016 at 12.00 noon. Kindly take the same on record. Corporate Action - Fixes Book Closure For Declaration Of Final Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the book closure for declaration of final dividend, details of which are given in the attached covering letter. Kindly take the same on record.