Updates
Pursuant to clause (3) of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that our website has been shifted from www.accelyakale.com to www.accelya.com. The website www.accelya.com pertains to Accelya group. To view the investors section of Accelya Kale, the users may click on... 2 wealth creation ideas for 1-2 years
Accelya Kale is a very nice story considering the very low interest in the export oriented IT stories Fixes Book Closure for Dividend & AGM
Accelya Kale Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 30, 2017 to October 10, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on October 10, 2017. For Declaration Of Final Dividend And Annual General Meeting Of The Company To Be Held On Tuesday,10Th October, 2017.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the book closure, the details of which are given in the attached letter. Please take the same on record. Press Release / Media Release
We enclose a Press Release titled 'Accelya Kale Consolidated Income for Q4 at Rs. 918.3 Million and for FY17 at Rs. 3673.98 Million'. Kindly take the same on record. Board recommends Final Dividend
Accelya Kale Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2017, inter alia, has recommended a Final Dividend of Rs. 40 per equity share which shall be paid on October 25, 2017, subject to approval of shareholders of the Company. Outcome of Board Meeting
Please note that pursuant to Regulation 30 and other applicable regulations read with Schedule III to the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Vipul Jain has stepped down as Director of Accelya Kale Solutions Ltd effective from the close of business hours on 9th August, 2017. Kindly take the above on record Board approves Dividend
Pursuant to Regulation 30 and all other applicable regulations to the SEBI (LODR) Regulations, 2015 we would like to inform you that at the Board meeting held today, the Directors have recommended a final dividend of Rs. 40 per equity share which shall be paid on 25th October, 2017. Kindly take the above on record. Financial Results For June 30, 2017
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 of the Company for the quarter & year ended 30th June, 2017 which have been approved in the meeting of the Board of Directors held on Wednesday, 9th August, 2017. Also find enclosed the Auditors' Report... Board to consider Dividend
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 Wednesday, 9th August,2017 to consider recommendation of final dividend, if any.