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 given in the attached covering letter. We request you take the same on record. Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We are hereby submitting information in prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot seeking approval by Special Resolution for the appointment of Ms. Meena Jagtiani as an Independent Director. The mode of voting was e-voting. The details of voting are provided in the Annexure enclosed with covering letter. Further we also enclose the Scrutinizer''s Report on Postal Ballot and e-voting provided by Nilesh A. Pradhan & Co. LLP, Company Secretaries. The Special Resolution seeking approval of shareholders have been passed by requisite majority. Kindly take the same on record. Q4FY23 Quarterly Result Announced for Accelya Solutions India Ltd.
IT Consulting & Software company Accelya Solutions India announced Q4FY23 results: Consolidated operating income of Rs 1,225.03 million for Q4FY23 compared to Rs 1,194.59 million for Q4FY22. Consolidated PAT stood at Rs 321.09 million compared to Rs 362.95 million for Q4FY22. For Q4FY23, consolidated operating income and PAT stood at Rs 1,031.18 million and Rs 251.66 million respectively. Recommends final dividend of Rs 30 per share. The total dividend payout for FY23 is to be Rs 65 per share. Gurudas Shenoy, Managing Director, Accelya Solutions said, "I am pleased to inform you that the board has recommended a final dividend of Rs 30 for the year." Result PDF Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We wish to inform you that the Board of Directors at its meeting held today has recommended Final dividend of Rs. 30 per share subject to approval of shareholders at the ensuing Annual General Meeting. The dividend payout date is Tuesday, 7th November, 2023. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Corporate Action - Record Date Fixed For The Purpose Of Declaration Of Final Dividend
We wish to inform you that record date for the purpose of declaration of Final dividend is Friday, 6th October, 2023. Request you to ignore earlier submission which was inadvertantly uploaded without affixing DSC. Accelya Solutions India Ltd - 532268 - Corporate Action - Record Date For Declaration Of Final Dividend FY 2022-2023
We wish to inform you that the record for the purpose of declaration of Final dividend is Friday, 6 October, 2023. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Financial Results For The Quarter And Year Ended 30 June 2023
Pursuant to regulation 33 read with regulation 30 and schedule III of SEBI (LODR) Regulations 2015 we enclose herewith - Standalone audited financial results and consolidated audited financial results of the Company for the quarter and year ended 30 June 2023 which have been approved in the meeting of the Board of Directors held today Auditors report on the standalone financial results and consolidated financial results for the quarter and year ended on 30 June 2023. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAccelya Solutions India Ltd 2CIN NO.L74140PN1986PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ninad Umranikar Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Uttam Kumar Bhati Designation: Chief Financial Officer EmailId: [email protected] Date: 19/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Accelya Solutions India Ltd - 532268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (DP) Regulations 2018 We are submitting copy of Certificate received from our Kfin Technologies Limited (Registrar and Transfer Agent) for the quarter ended 30 June 2023. Please take it on your record.