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Book Closure Details of Accelya Solutions India Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 27, 2023 |
AGM |
|
|
|
Jul 10, 2023 |
POM |
|
|
|
Mar 11, 2022 |
POM |
|
|
|
May 21, 2021 |
POM |
|
|
|
Sep 30, 2020 |
AGM |
|
|
|
Sep 30, 2019 |
AGM |
Oct 14, 2019 |
Oct 24, 2019 |
|
Apr 01, 2019 |
POM |
|
|
|
Sep 14, 2018 |
AGM |
Oct 01, 2018 |
Oct 10, 2018 |
|
Sep 15, 2017 |
AGM |
Sep 30, 2017 |
Oct 10, 2017 |
|
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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