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BSE Code : 532268 | NSE Symbol : ACCELYA | ISIN : INE793A01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	24-Apr-2025	Quarterly Results	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)
10-Jan-2025	22-Jan-2025	Interim Dividend	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)
03-Oct-2024	16-Oct-2024	Quarterly Results	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)
12-Jul-2024	26-Jul-2024	Final Dividend	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. The Board of Directors at its meeting held on 26 July 2024 recommended a final dividend of Rs. 40 per share for the year ended 30 June 2024. The final dividend if approved by the shareholders will be paid on 29 October 2024. The record date for the purpose of payment of final dividend is 4 October 2024. Read less.. (As Per BSE Announcement Dated on 26.07.2024)
08-Apr-2024	18-Apr-2024	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 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 Thursday 18 April 2024 to consider inter alia the unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31 March 2024. Kindly take the above on record. Pursuant to Regulation 33 read with regulation 30 and schedule III to the SEBI (LODR) Regulations 2015 we enclose herewith 1. Consolidated Financial Results and Standalone Financial Results of the Company for the quarter and nine months ended 31 March 2024 which have been approved in the meeting of the Board of Directors held today i.e. 18 April, 2024 2. Limited Review Report of the Statutory Auditors on the Consolidated financial results and standalone financial results for the quarter ended 31 March, 2024 3. Press Release (As Per BSE Announcement Dated on 18.04.2024)
04-Jan-2024	18-Jan-2024	Interim Dividend	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 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 Thursday 18th January 2024 to consider inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December 2023; and ii)Declaration of interim dividend if any. The record date for payment of interim dividend if declared at the Board meeting will be Monday 29th January 2024. Kindly take the above on record. Please see attached interim dividend declared on 18 January, 2024 board meeting related updates in the attached covering letter. Kindly take the same on record. Please see attached financial results for the quarter and half year ended on 31 December, 2023 with Press Release . Kindly take the same on record. (As Per BSE Announcement dated on 18.01.2024)
18-Jan-2024	17-Jan-2024	Change in Directors	Appointment of Shri. Unmesh Sharad Wagh, IRS as an Additional Director (Promoter Non-Executive) on the Board of DCI
09-Oct-2023	19-Oct-2023	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,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, 19th October, 2023 to consider, inter alia, the unaudited (standalone & consolidated) financial results for the quarter ended 30th September, 2023. Kindly take the above on record. Please see attached Unaudited Financial Results with Limited Review Report and Press Release for the quarter ended on 30 September 2023. Kindly take the same on record. (As Per BSE Announcement Dated on 19.10.2023)
14-Jul-2023	27-Jul-2023	Accounts	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve i) the audited (standalone & consolidated) financial results for the year ended 30th June 2023; and ii) recommendation of final dividend if any. Kindly take the above on record. The Board of Directors has recommended a final dividend of Rs. 30/- per equity share, subject to the approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Bulletin Dated on 27.07.2023) Pursuant to regulation 33 read with regulation 30 and schedule III of SEBI (LODR) Regulations 2015 we enclose herewith - Standalone audited financial results and consolidated audited financial results of the Company for the quarter and year ended 30 June 2023 which have been approved in the meeting of the Board of Directors held today Auditors report on the standalone financial results and consolidated financial results for the quarter and year ended on 30 June 2023. Kindly take the same on record. (As Per BSE Announcement dated on 27.07.2023)
10-Apr-2023	18-Apr-2023	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,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 Tuesday, 18 April, 2023 to consider, inter alia, unaudited (standalone & consolidated) financial results for the quarter ended 31 March, 2023. Kindly take the above on record. Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter ended 31st March, 2023 which have been approved in the meeting of the Board of Directors held today i.e. on Tuesday, 18th April, 2023. Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 31st March, 2023. Kindly take the above on record. (As Per BSE Announcement Dated on 18/04/2023)
10-Jan-2023	24-Jan-2023	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 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 Tuesday 24th January 2023 to consider inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December 2022; and ii)Declaration of interim dividend if any. The record date for payment of interim dividend if declared at the Board meeting will be Thursday 2nd February 2023. Kindly take the above on record. We wish to inform you that the Board of Directors at its meeting held today, has declared an interim dividend of Rs. 35 per share. As informed earlier, the record date for the purpose of interim dividend is Tuesday, 2nd February, 2023. The dividend pay-out date is Tuesday, 21st February, 2023. Kindly take the above on record (As Per BSE Announcement Dated on 23.01.2023) Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter and six months ended 31st December, 2022 together with the Statement of Assets and Liabilities and Cash Flow Statements which have been approved in the meeting of the Board of Directors held today i.e. on Tuesday, 24th January, 2023. ii) Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 31st December, 2022. Board Meeting start time: 12.45 p.m. Board Meeting end time: 15.40 p.m. Kindly take the above on record. We wish to inform you that the Board of Directors at its meeting held today, has declared an interim dividend of Rs. 35 per share. As informed earlier, the record date for the purpose of interim dividend is Tuesday, 2nd February, 2023. The dividend pay-out date is Tuesday, 21st February, 2023. Kindly take the above on record (As Per BSE Announcement Dated on 24/01/2023)
10-Oct-2022	19-Oct-2022	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 19 October 2022 to consider inter alia the unaudited standalone and unaudited consolidated financial results for the quarter ended 30 September 2022. Kindly take the above on record. Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Standalone unaudited financial results and Consolidated unaudited financial results of the Company for the quarter ended 30th September, 2022 which have been approved in the meeting of the Board of Directors held today. ii) Limited Review Report signed by Deloitte Haskins & Sells LLP, Statutory Auditors of the Company for the quarter ended 30th September, 2022. iii) Press Release. Kindly take the above on record. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Standalone unaudited financial results and Consolidated unaudited financial results of the Company for the quarter ended 30th September, 2022 which have been approved in the meeting of the Board of Directors held yesterday. ii) Limited Review Report signed by Deloitte Haskins & Sells LLP, Statutory Auditors of the Company for the quarter ended 30th September, 2022. iii) Press Release. Start time of Board meeting: 12.15 p.m. End time of Board meeting: 1.35 p.m. Please note that the above referred financial results, Limited Review Report and Press Release were submitted to the stock exchanges yesterday. However, we are once again submitting this covering letter after mentioning the start time and end time of the Board meeting. (As Per BSE Announcement Dated on 20/10/2022)
25-Jul-2022	02-Aug-2022	Accounts	Final Dividend & Audited Results Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, 2nd August, 2022 to consider, inter alia: i)the audited (standalone & consolidated) financial results for the year ended 30th June,2022; and ii)recommendation of final dividend, if any. Kindly take the above on record. (As Per BSE Announcement Dated on 23.07.2022) Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Standalone audited financial results and Consolidated audited financial results of the Company for the quarter and year ended 30th June, 2022 which have been approved in the meeting of the Board of Directors held today. ii) Auditors'' Report on the Standalone financial results and Consolidated financial results for the quarter and year ended 30th June, 2022. We wish to inform you that the Board of Directors at its meeting held today, has recommended Final Dividend of Rs. 45 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Monday, 14th November, 2022. 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 2nd August, 2022 approving the appointment of Mr. Saurav Adhikari (DIN: 08402010) as an Additional Director in the category of Independent Director of the Company with effect from 2nd August, 2022 for a period of 5 years i.e. upto 1st August, 2027, subject to approval of the shareholders at the ensuing Annual General Meeting. We request you to take the above information on your record. (As Per BSE Announcement Dated on 02.08.2022) Board has recommended Final Dividend of Rs. 45 per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Monday, 14th November, 2022. (As Per BSE Bulletin Dated on 03.08.2022)
25-Apr-2022	03-May-2022	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 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 Tuesday 3rd May 2022 to consider inter alia unaudited (standalone & consolidated) financial results for the quarter and nine months ended 31st March 2022. Kindly take the above on record. Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter and nine months ended 31st March, 2022 which have been approved in the meeting of the Board of Directors held today i.e. on Tuesday, 3rd May, 2022. ii) Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 31st March, 2022. Kindly take the above on record. (As per BSE Announcement Dated on 3/5/2022)
17-Jan-2022	27-Jan-2022	Quarterly Results	Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 27th January 2022 to consider inter alia: )Unaudited (standalone & consolidated) financial results for the quarter and six monthsended 31st December 2021; and ii)Declaration of interim dividend if any. The interim dividend if declared will be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as the beneficial owners of the shares as on Friday 4th February 2022 which is the Record Date fixed for the purpose. Kindly take the above on record. We wish to inform you that the Board of Directors at its meeting held today, has declared an interim dividend of Rs. 17 per share. As informed earlier, the record date for the purpose of interim dividend is Friday, 4th February, 2022. The dividend pay-out date is Tuesday, 22nd February, 2022. Kindly take the above on record. Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter and six months ended 31st December, 2021 together with the Statement of Assets and Liabilities and Cash Flow Statements which have been approved in the meeting of the Board of Directors held today i.e. on Thursday, 27th January, 2022. ii) Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 31st December,2021. We enclose a Press Release titled 'Accelya Solutions' Consolidated Income for Q2 at Rs. 872.19 Million.' Kindly take the same on record (As Per BSE Announcement Dated on 27.01.2022)

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Accelya Solutions India Ltd

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