| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 16 Jul 2025 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 30 June 2025 and recommendation of final dividend if any. Kindly take the above on record. We wish to inform you that the Board of Directors at its meeting held today has recommended Final Dividend of Rs. 40/- per share subject to approval of the shareholders at the ensuing Annual General Meeting. Dividend Payout date is Thursday, 27 November, 2025. Record date is fixed for payment of Final Dividend is Friday, 24 October, 2025. (As Per BSE Announcement Dated on 3-07-2025) We hereby submit following information as a result of outcome of Board Meeting - 1. Standalone Financial Results and Consolidated Financial Results for the quarter and year ended 30 June , 2025 with Auditors report thereon and declaration of unmodified audit opinion; 2. Press Release 3. Intimation pursuant to Regulation 42 and 43 read with Schedule III of Listing Regulations regarding recommendation of Final Dividend for the Financial Year 2024-25. 4. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 24 Apr 2025 | 10 Apr 2025 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 24th April 2025 to consider inter alia the unaudited (standalone & consolidated) financial results for the quarter and nine months ended 31st March 2025. Kindly take the above on record. Please see attached - 1. Consolidated and Standalone quarterly unaudited financial results with Limited Review Report for the quarter ended on 31 March, 2025 and; 2. Press Release. Kindly take the same on record (As per BSE Announcement Dated on 24/04/2025) | ||
| Board Meeting | 22 Jan 2025 | 10 Jan 2025 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) financial results for the quarter and six months ended 31 December 2024; and Declaration of interim dividend if any. The record date for payment of interim dividend if declared at the Board Meeting will be Thursday 30 January 2025. Please see attached Results for the quarter and half year ended on 31 December, 2024 with Press Release and Dividend details covering letter. (As Per BSE Announcement Dated on: 22/01/2025) | ||
| Board Meeting | 16 Oct 2024 | 3 Oct 2024 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 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 Wednesday 16th October 2024 to consider inter alia the Unaudited (standalone & consolidated) financial results for the quarter ended 30th September 2024. Kindly take the above on record. Please see attached update on the administrative letter received from SEBI on 8 October, 2024 which was placed before Board of Directors in the meeting held on 16 October, 2024 . Kindly take the same on record. (As Per BSE Announcement dated on 16.10.2024) | ||
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