Accelya Solutions India Share Price

Accelya Solution

CMP as on 28-Oct-21 15:44

₹ 1,207.60
-33.95 -2.73%

Open

₹ 1,247.00

Turnover (lac)

₹ 714

Prev. Close

₹ 1,241.55

Day's Vol (shares)

₹ 59,163

Day's Range (₹)

₹ 1,200.00
₹ 1,268.00

CMP as on28-Oct-21 15:30

₹ 1,210.85
-31.45 -2.53%

Open

₹ 1,297.10

Turnover (lac)

₹ 11

Prev. Close

₹ 1,242.30

Day's Vol (shares)

₹ 5,284

Day's Range

₹ 1,201.30
₹ 1,297.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Oct-2021 01-Oct-2021 - -
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 35th Annual Report of the Company for the financial year 2020-21 containing therein the Notice of the Annual General Meeting to be held on Wednesday, 27th October, 2021 through Video Conferencing / Other Audio Visual Means. The Annual Report is also available on the website of the Company (w3.accelya.com) and is being dispatched to the shareholders of the Company electronically, whose email ids are available with the Company / depository participants. Kindly take the above on record. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the book closure, the details of which are mentioned in the attached covering letter. Kindly take the same on record. (As Per BSE Announcement dated on 11.10.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) enclosed herewith please find the proceedings of 35th Annual General Meeting held on 27th October 2021 at 2.30 p.m. through video conferencing / other audio visual means (VC/OAVM). (As Per BSE Announcement Dated on 10/27/2021 5:33:51 AM)
AGM 28-Oct-2020 30-Sep-2020 - -
AGM 28/10/2020 Pursuant to the provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper clippings containing the AGM Notice published by the Company. This is for your information and record. (As Per BSE Announcement dated on 25.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), enclosed herewith please find the proceedings of 34th Annual General Meeting held on 28th October, 2020 at 2.30 p.m. through video conferencing / other audio visual means (VC/OAVM). Kindly take the same on record. We had submitted the AGM Proceedings earlier today. In the AGM Proceedings, we had incorrectly mentioned the no. of shareholders who attended the AGM as 32 instead of 41 shareholders. Accordingly, we are re-submitting the AGM Proceedings. Kindly take the above on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (the Regulations), we wish to inform you that the shareholders, at the 34th Annual General Meeting (AGM) of the Company held on 28th October, 2020, passed an ordinary resolution for the appointment of Mr. Jose Maria Hurtado (DIN: 08621867) as Non-Executive Non-Independent Director of the Company. Please note that on 27th November, 2019, the Board of Directors had appointed Mr. Jose Maria Hurtado as an Additional Director, designated as Non-Executive Non-Independent Director of the Company, to hold office until the 34th AGM of the Company. Kindly take the above on record. 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 voting results on the business transacted as per the Notice of the 34th Annual General Meeting (AGM) of the Company held on 28th October, 2020 at 2.30 p.m. through video conferencing / other audio visual means. Further, we are also enclosing the report received from Mr. Nilesh A. Pradhan, Partner -Nilesh A. Pradhan & Co. LLP, who acted as scrutinizer. All the 6 (six) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed by requisite majority. We request you to kindly take same on records. (As per BSE Announcement Dated on 29/10/2020)
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