Closure of Trading Window
The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 from Wednesday, 26th April, 2017 to Friday, 5th May, 2017 (both days inclusive).25-04-2017
25-04-2017
Board Meeting On 3Rd May, 2017
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, 3rd May, 2017 to consider, inter alia, Unaudited financial results for the quarter ended 31st March, 2017.25-04-2017
Updates on Open Offer
Citigroup Global Markets India Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Advertisement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the attention of the Shareholders of Accelya Kale Solutions Ltd ("Target Company").25-04-2017
Updates on Open Offer
Citigroup Global Markets India Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Letter of Offer in respect of the Open Offer to the Equity Shareholders of Accelya Kale Solutions Ltd ("Target Company").21-04-2017
Updates
Submission of Recommendations of Committee of Independent Directors pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the equity shareholders of Accelya Kale Solutions Limited on the Open Offer made by Sky Bidco S.L.U. (Acquirer) together with Canary Topco Limited (PAC1), Canary Holdco Limited (PAC 2), Canary Finco Limited (PAC 3), Canary Midco Limited (PAC 4) and Sky Holdco Limited (PAC...21-04-2017
Certificate Under Regulation 40 (9)For The Half Year Ended On 31St March, 2017
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, 2017. Please take it on your record.10-04-2017
Compliance Certificate For The Half Year Ended On 31St March, 2017
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, 2017. Please take it on your record.10-04-2017
STATUS OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31St MARCH, 2017
Pursuant to sub regulation (3) of Regulation 13 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we hereby submit a 'the status of investor complaints' for the quarter ended on 31st March, 2017 based on the report received from our Registrar and Transfer Agent Karvy ComputerShare Pvt. Ltd. Please take it on record.10-04-2017
Shareholding for the Period Ended March 31, 2017
Accelya Kale Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here05-04-2017
Press Release
We enclose a Press Release titled "Accelya featured in the "Leaders' category" for the Global outsourcing 100 List 2017 by IAOP". Kindly take the same on record.05-04-2017