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Accelya Kale Solutions Ltd.

BSE: 532268 | NSE: ACCELYA |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE793A01012 | SECTOR: Computers - Software Medium & Small

BSE Live

Jul 30, 10:15
1383.15 22.00 (1.62%)
Volume
AVERAGE VOLUME
5-Day
6,651
10-Day
10,879
30-Day
16,665
988
  • Prev. Close

    1361.15

  • Open Price

    1360.05

  • Bid Price (Qty.)

    1380.60 (1)

  • Offer Price (Qty.)

    1382.60 (1)

NSE Live

Jul 30, 10:15
1382.55 20.65 (1.52%)
Volume
AVERAGE VOLUME
5-Day
50,598
10-Day
88,477
30-Day
199,075
8,597
  • Prev. Close

    1361.90

  • Open Price

    1369.00

  • Bid Price (Qty.)

    1380.95 (1)

  • Offer Price (Qty.)

    1382.65 (3)

ANNOUNCEMENTS ON Accelya Kale

  • Jul 26, 2021 20:40 Source: BSE

    Accelya Kale Solutions - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Pursuant to sub clause (3) of clause 39 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we hereby submit the information for loss of share certificate, details of which are given in the attached covering letter. Please take the same on record.

  • Jul 19, 2021 13:14 Source: BSE

    Accelya Kale Solutions - Shareholding for the Period Ended June 30, 2021

    Accelya Solutions India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

  • Jul 14, 2021 17:10 Source: BSE

    Accelya Kale Solutions - Statement Of Investor Complaints For The Quarter Ended June 2021

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0660
    Name of the Signatory :- Ninad Umranikar
    Designation :- Company Secretary and Compliance Officer

  • Jul 07, 2021 12:17 Source: BSE

    Accelya Kale Solutions - 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. Sekhar Natarajan (DIN: 01031445) has ceased to be an Independent Director of the Company upon expiry of his term on 6th July, 2021. The Board has placed on record their gratitude and sincere appreciation for the valuable contribution made by Mr. Sekhar Natarajan during his tenure as an Independent Director of the Company.

  • Jun 30, 2021 17:00 Source: BSE

    Accelya Kale Solutions - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Pursuant to sub clause (3) of clause 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that we have issued duplicate share certificates, the details of which are given in the attached covering letter. Please take the same on record.

  • Jun 30, 2021 14:25 Source: BSE

    Accelya Kale Solutions - 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 1st July, 2021 till 48 hours after the declaration of audited financial results for the year ended 30th June, 2021.

  • Jun 26, 2021 13:37 Source: BSE

    Accelya Kale Solutions - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Accelya Solutions India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Jun 22, 2021 16:41 Source: BSE

    Accelya Kale Solutions - 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 22nd June, 2021 approving the appointment of Mr. Shrimanikandan Ananthavaidhyanathan (Mr. Mani) (DIN: 0009192936) as an Additional Director designated as the Managing Director of the Company with effect from 1st July, 2021 for a period of 5 years i.e. upto 30th June, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. Mr. Mani is not related to any Director of the Company. Further, we wish to confirm that Mr. Mani is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. We request you to take the above information on your record.

  • Jun 21, 2021 14:56 Source: BSE

    Accelya Kale Solutions - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    In compliance with sub-regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot seeking approval for payment of remuneration to Ms. Neela Bhattacherjee in excess of 5% of the net profits of the Company. The mode of voting was e-voting. The details of voting are provided in the Annexure enclosed herewith. 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 for approval for payment of remuneration to Ms. Neela Bhattacherjee in excess of 5% of the net profits of the Company has been passed by requisite majority. We request you to kindly take same on record.

BOARD MEETING

Meeting Date : Aug 05, 2021
Remark : Audited Results & Final Dividend