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Accelya Kale Solutions
BSE: 532268|NSE: ACCELYA|ISIN: INE793A01012|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of Accelya Kale Solutions was held on September 25, 2014. The book closure was from September 13, 2014 to September 25, 2014.

AGM/EGM (Accelya Kale Solutions)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-08-2014 AGM 25-09-2014 13-09-2014 25-09-2014 Rs.22.0000 per share(220%)Final Dividend
03-09-2013 AGM 26-09-2013 19-09-2013 26-09-2013 Rs.40.0000 per share(400%)Final Dividend
18-10-2012 AGM 06-11-2012 29-10-2012 06-11-2012 -
05-12-2011 POM 03-01-2012 - - Special Resolution under section 21 of the Companies Act, 1956 to change the name of the Company from Kale Consultants Ltd. to Accelya Kale Solutions Ltd.
20-10-2011 AGM 08-11-2011 01-11-2011 08-11-2011 -
03-09-2010 AGM 28-09-2010 20-09-2010 28-09-2010 Rs.2.00 per share(20%)Dividend
09-09-2009 AGM 29-09-2009 21-09-2009 29-09-2009 10% Dividend
10-08-2009 EGM 01-09-2009 - - To issue & allot, from time to time, in one or more tranches, upto 14,43,526 Warrants / Equity Shares / Convertible Instruments on a pref. basis to the Promoters of the Co., in accordance with the SEBI (DIP) Guidelines.
26-08-2008 AGM 24-09-2008 15-09-2008 24-09-2008 7.5% Dividend
29-08-2007 AGM 28-09-2007 17-09-2007 28-09-2007 12.5% Dividend
27-06-2006 AGM 25-07-2006 17-07-2006 25-07-2006 12.5% Dividend
01-08-2005 AGM 05-09-2005 29-08-2005 05-09-2005 -
31-08-2004 AGM 28-09-2004 20-09-2004 28-09-2004 -
13-11-2003 EGM 12-12-2003 - - To issue of equity shares/warrants/convertible instruments on preferential basis to promoters of the company.
21-05-2003 AGM 23-07-2003 17-07-2003 23-07-2003 -
14-02-2003 EGM 06-02-2003 - - -
08-08-2002 AGM 30-09-2002 24-09-2002 30-09-2002 Bookclsoure
12-06-2001 AGM 18-08-2001 14-08-2001 18-08-2001 Nil Dividend
19-08-2000 AGM 29-09-2000 25-09-2000 29-09-2000 -
14-06-2000 AGM - - - -
Source : Dion Global Solutions Limited
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