Corporate Announcement
Security Code : 532268    Company : ACCELYA    
 
Board Meeting Intimation for
1. Unaudited Financial Results For The Quarter And Six Months Ended 31St December, 2018;

2. Declaration Of Interim Dividend, If Any.

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  Exchange Received Time  23/01/2019 13:21:10         Exchange Disseminated Time   23/01/2019 13:21:14              Time Taken   00:00:04
Accelya Kale Solutions Limitdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve ursuant to regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors will be held on Thursday, 31st January, 2019 to consider, inter alia:

1. Unaudited financial results for the quarter and six months ended 31st December, 2018;
2. Declaration of interim dividend, if any.

The trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 from Thursday, 24th January, 2019 to Saturday, 2nd February, 2019 (both days inclusive).

Kindly take note of the above.
 

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