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Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Six Months Ended 31St December, 2023, Declaration Of Interim Dividend, If Any, And Intimation Of Record Date For Payment Of Interim Dividend

 Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 18th January, 2024 to consider, inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December, 2023; and ii)Declaration of interim dividend, if any. The record date for payment of interim dividend, if declared at the Board meeting, will be Monday, 29th January, 2024. Kindly take the above on record.
04-01-2024
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Accelya Solutions India Ltd - 532268 - Closure of Trading Window

 We wish to inform you that the trading window of the Company will remain closed with effect from 1 January, 2024 till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 31 December, 2023. Kindly take the same on record.
27-12-2023
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Accelya Solutions India Ltd - 532268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby submit information for loss of share certificate in the attached covering letter. Kindly take the same on record.
20-12-2023
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Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Shares To IEPF Authority

 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 is given in the attached covering letter. The letters received from NSDL for execution of Corporate Action Form are attached for your information and records. Kindly take the same on your record.
18-12-2023
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Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the schedule of Analyst/ Institutional Investor Meet with the Company is mentioned in the attached covering letter. We request you to take the same information on record.
21-11-2023
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Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached voting results on the business transacted as per the notice of the Annual General Meeting held on 19 October 2023 at 3.30 p.m. We are also attaching the report received from Mr. Nilesh A Pradhan , Partner - Nilesh A. Pradhan & Co. LLP who acted as a Scrutinizer. All four resolutions as per the aforesaid notice of the Annual General Meeting have been passed with requisite majority. We request you to kindly take the same on record.
20-10-2023
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Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached proceedings of 37th Annual General Meeting held on 19 October, 2023 at 3.30 p.m. Kindly take the same on record.
20-10-2023
Bigul

Accelya Solutions India Ltd - 532268 - Typographical Error In The Evoting Platform While Creating Evoting Event

 Please note that in the evoting platform while creating evoting event in item no 3 for re-appointment of director by rotation the name of Mr. Jose Maria Hurtado was inadvertently mentioned instead of Mr. Jim Davidson. The notice of Annual General Meeting which forms part of the Annual Report for 2022-23 as submitted to the stock exchanges, correctly reflects the name of Mr. James Davidson as the director liable to retire by rotation and seeking re-appointment. Kindly take the above on record.
19-10-2023
Bigul

Accelya Solutions India Ltd - 532268 - Unaudited Financial Results For The Quarter Ended 30 September 2023

 Please see attached Unaudited Financial Results with Limited Review Report and Press Release for the quarter ended on 30 September 2023. Kindly take the same on record.
19-10-2023
Bigul

Accelya Solutions India Ltd - 532268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a Copy of the Certificate dated 11 October 2023 received from KFin Technologies Limited , the Registrar and Transfer Agents of the Company for the quarter ended 30 September 2023. Kindly take the same on your record.
17-10-2023
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