Accelya Solutions India Ltd - 532268 - Certificate Under Regulation 40(9) Under SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
We hereby submit a Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 for the financial year ended on 30 June 2023. Please take it on your record. Accelya Solutions India Ltd - 532268 - Compliance Certificate For The Financial Year Ended On 30 June 2023
We hereby submit Compliance Certificate under Regulation Regulation 7 (3) of the SEBI (Listing obligation and Disclosure Requirement) Regulations 2015 for the financial year ended on 30 June 2023. Please take it on your record Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for For Consideration Of Audited Financial Results For The Year Ended 30 June 2023
Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve i) the audited (standalone & consolidated) financial results for the year ended 30th June, 2023; and ii) recommendation of final dividend, if any. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice of the Company dated 27 June 2023 being sent today to the Members by email seeking approval by way of a Special Resolution for appointment of Ms. Meena Jagtiani (DIN 08396893) as an Independent Director. Request you to take attached postal ballot notice on record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Mr. Nani Javeri (DIN 02731854) has ceased to be an Independent Director of the Company upon expiry of his term on 7 July, 2023. We request you to take the above information on your record. Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e. on 27th June, 2023 approving the appointment of Ms. Meena Jagtiani (DIN: 08396893) as an Additional Director in the category of Independent Director of the Company with effect from 27th June, 2023 for a period of 5 years i.e. upto 26th June, 2028, subject to approval of shareholders. We request you to take the above information on your record. Accelya Solutions India Ltd - 532268 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification issued by the stock exchanges vide BSE circular no. LIST/COMP/01/2019-20 and NSE circular no. NSE/CML2019/11 dated April 02, 2019, we wish to inform you that the trading window of the Company will remain closed with effect from 1 July 2023 till 48 hours after the declaration of the audited financial results for the quarter and year ended 30 June, 2023. Kindly take the above on record. 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. Kindly take the same on record. Accelya Solutions India Ltd - 532268 - Non-Renewal Of An Agreement By Air India Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Air India Limited ('Air India'), one of our top customers using various services provided by the Company under various agreements has informed us that it does not wish to renew an agreement with respect to one of the services being provided to them by the Company post its expiry. The agreement is due to expire on 31st December, 2023. We further wish to inform you that the overall impact of non-renewal of the agreement is likely to be less than 10% of the Company's standalone revenues. Kindly take the above on record. Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Shares To IEPF Authority (2015-16 Interim Dividend)
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.