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.

26 Jul 2024

1383.20

0.08%

Annual Report

Annual report for Accelya Solutions India Ltd. for FY-2024

None

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Accelya Solutions India Ltd.

19 Jul 2024

1383.20

0.08%

Company Update

Accelya Solutions India Ltd - 532268 - Certificate Under Regulation 40(9) Of LODR, 2015

BSE India

Please see attached certificate received from Savita Jyoti and Associates under Regulation 40(9) of LODR, 2015 for the financial year ended 30 June , 2024. Kindly take the same on record.

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Accelya Solutions India Ltd.

17 Jul 2024

1383.20

0.08%

Company Update

Accelya Solutions India Ltd - 532268 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Please see attached intimation of retirement of Independent Director Ms. Sangeeta Singh (DIN 06920906), she has completed her term as an Independent Director today on 17 July, 2024. Kindly take the same on record.

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Accelya Solutions India Ltd.

12 Jul 2024

1383.20

0.08%

Company Update

Accelya Solutions India Ltd - 532268 - Compliance Certificate For The Period Ended 30 June, 2024

BSE India

Please see attached compliance certificate under Regulation 7(3) of LODR, 2015 for the period ended 30 June 2024 received from KFin Technologies Limited. Kindly take the same on record.

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Accelya Solutions India Ltd.

12 Jul 2024

1383.20

0.08%

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 26/07/2024 ,inter alia, to consider and approve Please see attached board meeting notice. Kindly take the same on record.

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Accelya Solutions India Ltd.

08 Jul 2024

1383.20

0.08%

Company Update

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

BSE India

We hereby submit certificate under Regulation 74 (5) of SEBI (Depositories and Participants ) Regulations 2028 for the quarter ended 30 June 2024. Kindly take the same on your record.

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Accelya Solutions India Ltd.

25 Jun 2024

1383.20

0.08%

SAST

Accelya Solutions India Ltd - 532268 - Closure of Trading Window

BSE India

Please see attached covering letter for closure of trading window. Kindly take the same on record.

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Accelya Solutions India Ltd.

07 Jun 2024

1383.20

0.08%

AGM

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

BSE India

Please see attached voting results on the business transacted as per the notice of Postal Ballot seeking approval by Special Resolution for appointment of Mr. Ravindran Menon as an Independent Director of the Company. The mode of voting was e-voting. We have also enclosed Scrutinizer''s report provided by Nilesh A. Pradhan & Co. LLP, Company Secretaries. We request you to kindly take the same on record.

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Accelya Solutions India Ltd.

23 May 2024

1383.20

0.08%

Company Update

Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Shares To IEPF Authority

BSE India

Please see details of corporate action for transfer of shares to IEPF Authority in the attached covering letter along with letters received from NSDL. Kindly take the same on record.

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