Announcement Under Regulation 33 Of LODR - Submission Of Statement Of Unmodified Opinion(S) Declaration
This is in furtherance of the results submitted by the Company on 3 August, 2018 we wish to clarify that Company has inadvertently failed to submit statement of unmodified opinion(S) declaration with the Stock Exchange. We request you to kindly take on record statement of unmodified opinion(S) declaration attached with the Covering Letter. Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors at its meeting held today, has recommended Final Dividend of Rs. 32 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Thursday, 25th October, 2018. Financial Results For 30 June 2018
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 and press release for the quarter and year ended 30th June, 2018 which have been approved in the meeting of the Board of Directors held on Friday, 3rd August, 2018. Also find enclosed the Auditors'... Board to consider Final Dividend
Accelya Kale Solutions Ltd has informed BSE that the meeting of the Board of Directors will be held on August 03, 2018, inter alia, to consider:-1. Audited financial results for the quarter and year ended June 30, 2018.2. Recommendation of final dividend, if any.Trading Window ClosureThe trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from... Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 3 August, 2018
ACCELYA KALE SOLUTIONS LIMITDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve We wish to inform you that the meeting of the Board of Directors will be held on Friday, 3rd August, 2018 to consider,inter alia:- 1.Audited financial results for the quarter and year ended 30th June, 2018 ; 2.Recommendation of final dividend, if any. Shareholding for the Period Ended June 30, 2018
Accelya Kale Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 012120 Name of the Signatory :- Ninad UmranikarDesignation :- Company Secretary and Compliance Officer Board Meeting-Appointment of Managing Director
We wish to inform you, that the Board of Directors at its meeting held today, has approved re-appointment of Ms. Neela Bhattacherjee as Managing Director of the Company, for a further term of 3 years with effect from 1st July, 2018. This re-appointment is subject to approval of the shareholders at the next Annual General Meeting of the Company. Kindly take the same on record. Press Release With Results For Q3F18
We enclose a Press Release titled 'Accelya Kale Consolidated Income for Q3 at Rs. 932.6 Million'.