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Book Closure Details of Accelya Kale Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 25, 2014 AGM Sep 13, 2014 Sep 25, 2014 Rs.22.0000 per share(220%)Final Dividend
Sep 03, 2013 AGM Sep 19, 2013 Sep 26, 2013 Rs.40.0000 per share(400%)Final Dividend
Oct 18, 2012 AGM Oct 29, 2012 Nov 06, 2012
Dec 05, 2011 POM 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.
Oct 20, 2011 AGM Nov 01, 2011 Nov 08, 2011
Sep 03, 2010 AGM Sep 20, 2010 Sep 28, 2010 Rs.2.00 per share(20%)Dividend
Sep 09, 2009 AGM Sep 21, 2009 Sep 29, 2009 10% Dividend
Aug 10, 2009 EGM 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.
Aug 26, 2008 AGM Sep 15, 2008 Sep 24, 2008 7.5% Dividend
Aug 19, 2000 AGM Sep 25, 2000 Sep 29, 2000
 
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