Accelya Solutions India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Accelya Solutions India Ltd. on BSE

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Accelya Solutions India Ltd.

20 Oct 2023

1397.60

-0.01%

AGM

Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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Accelya Solutions India Ltd.

20 Oct 2023

1397.60

-0.01%

AGM

Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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Accelya Solutions India Ltd.

19 Oct 2023

1397.60

-0.01%

Company Update

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

BSE India

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.

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Accelya Solutions India Ltd.

19 Oct 2023

1397.60

-0.01%

Result

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

BSE India

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.

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Accelya Solutions India Ltd.

17 Oct 2023

1397.60

-0.01%

Company Update

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

BSE India

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.

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Accelya Solutions India Ltd.

09 Oct 2023

1397.60

-0.01%

Board Meeting

Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting For Consideration Of …

BSE India

Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,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, 19th October, 2023 to consider, inter alia, the unaudited (standalone & consolidated) financial results for the quarter ended 30th September, 2023. Kindly take the above on record.

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Accelya Solutions India Ltd.

25 Sep 2023

1397.60

-0.01%

SAST

Accelya Solutions India Ltd - 532268 - Closure of Trading Window

BSE India

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 October 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September, 2023. We request you to take the same on record.

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Accelya Solutions India Ltd.

22 Sep 2023

1397.60

-0.01%

AGM

Accelya Solutions India Ltd - 532268 - Shareholders Meeting - AGM ON 19/10/2023

BSE India

The Annual General Meeting of the Company is scheduled on Thursday, 19 October, 2023 at 3.30 p.m. at Sumant Moolgaokar Auditorium, A Wing, Ground Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411 016. We request you to take the same on records.

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Accelya Solutions India Ltd.

22 Sep 2023

1397.60

-0.01%

Corp. Note

Accelya Solutions India Ltd - 532268 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 37th Annual Report of the Company for the financial year 2022-23 containing therein the Notice of the Annual General Meeting . We request you to take the same on your records.

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Accelya Solutions India Ltd.

13 Sep 2023

1397.60

-0.01%

Company Update

Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

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, details of the schedule of Analyst / Institutional Investor meet with the Company is mentioned in the attached covering letter. The information which is already in the public domain will be shared with Analysts. We request you to take the above information on your record.

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Is Accelya Solutions India Ltd. worth buying?

184 Votes:

Buy 75.0%

Sell 16.85%

Hold 8.15%