Accelya Solutions India Share Price
1131.00+1.40 (+0.12%)
-19.34% past 1 Year
Accelya Solutions India limited is a leading provider of technology products and services to the travel and transport industry. Founded in 1976 the company delivers financial commercial cargo and analytics
Corporate filings & documents
Announcements
Pursuant to Regulation 47 of Listing Regulations please find enclosed herewith the extracts of newspaper for publication of Financial Results for the quarter and year ended 30 June 2026 in Financial Express and Loksatta.We request you to take the same on record.
1 month agoPursuant to Regulation 47 of Listing Regulations please find enclosed herewith the extracts of newspaper for publication of Financial Results for the quarter and year ended 30 June 2026 in Financial Express and Loksatta.We request you to take the same on record.
1 month agoPlease see attached final dividend related details recommended by the Board of Directors in its meeting held today i.e. 29 July 2026.Kindly take the same on record.
1 month agoPlease see attached final dividend related details recommended by the Board of Directors in its meeting held today i.e. 29 July 2026.Kindly take the same on record.
1 month agoPlease see attached Financial Results for the quarter and year ended 30 June 2026 with Press Release and dividend updates.Kindly take the same on record.
1 month agoPlease see attached Financial Results for the quarter and year ended 30 June 2026 with Press Release and dividend updates.Kindly take the same on record.
1 month ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Accelya Solutions India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74140PN1986PLC041033</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>NSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ninad Gajanan Umranikar <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Uttamkumar Bhati <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/07/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
1 month ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Accelya Solutions India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74140PN1986PLC041033</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>NSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ninad Gajanan Umranikar <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Uttamkumar Bhati <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/07/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
1 month agoAccelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th July 2026 to consider inter alia:i)the audited (standalone & consolidated) financial results for the quarter and year ended 30th June 2026; andii)recommendation of final dividend if any.Kindly take the above on record.
1 month agoAccelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th July 2026 to consider inter alia:i)the audited (standalone & consolidated) financial results for the quarter and year ended 30th June 2026; andii)recommendation of final dividend if any.Kindly take the above on record.
1 month agoPlease see attached certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30 June 2026.Kindly take the same on record.
1 month agoPlease see attached certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30 June 2026.Kindly take the same on record.
1 month agoPlease see attached covering letter for updates under Regulation 30 of LODR Regulations 2015 .Kindly take the same on record.
2 months agoPlease see attached covering letter for updates under Regulation 30 of LODR Regulations 2015 .Kindly take the same on record.
2 months agoPlease see attached intimation for trading window closure for the quarter and year ended on 30 June 2026.Kindly take the same on record.
2 months agoPlease see attached intimation for trading window closure for the quarter and year ended on 30 June 2026.Kindly take the same on record.
2 months agoPlease see attached results with press release
4 months agoPlease find attached covering letter with letter received from NSDL for execution of corporate action towards transfer of shares to IEPF Authority.Kindly take note of the same.
4 months agoPlease find attached covering letter with letter received from NSDL for execution of corporate action towards transfer of shares to IEPF Authority.Kindly take note of the same.
4 months agoAccelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Please see attached board meeting notice for consideration of unaudited financial results for the quarter and nine months ended on 31 March 2026.
4 months agoPlease find attached certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 received for the quarter ended on 31 March 2026 .Kindly take the same on record.
4 months agoPlease find attached certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 received for the quarter ended on 31 March 2026 .Kindly take the same on record.
4 months agoPlease see attached intimation for trading window closure submitted for the quarter ended 31 March 2026.Kindly take the same on record.
5 months agoCompany has received Order under Section 143(3) read with Section 144B of the Income Tax Act (" the Act") and a show cause notice under Section 270A of the Act from the Assessment Unit Income Tax Department for the Financial Year 2022-23.The requisite information as per Para A Part A of Schedule XIII under Regulation 30 of SEBI Listing Regulations is provided in the attached document.The Company proposes to file necessary application including an appeal against the aforesaid order before the appropriate authority under the Income Tax Act Further the Company is in process of filing an appropriate reply against the show cause notice.
5 months agoPlease find attached corporate action for transfer of shares to IEPF.Kindly take the same record.
6 months agoWe wish to inform you the board of directors in its meeting held today has declared an interim dividend of Rs. 45 per share.The record date for the purpose of interim dividend is Friday 6 February 2026.The dividend payout date is Wednesday 25 February 2026
7 months agoWe wish to inform you that the Board of Directors at its meeting held today has declared an interim dividend of Rs. 45 per share.The record date for the purpose of interim dividend is Friday 6th February 2026.The dividend pay-out date is Wednesday 25th February 2026.
7 months agoPlease see attached financial results for the quarter and six months ended 31 December 2025 with limited review report press release and interim dividend updates.
7 months agoAccelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Please see attached intimation of Board Meeting date and business transacted to be therein.Kindly take the same on record.
7 months agoPlease see attached certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31 December 2025 received from our Registrar and Transfer Agent KFin Technologies Limited on 2 January 2026.Kindly take the same on record.
8 months agoPlease see attached intimation for trading window closure for 31 December 2025 quarter.Kindly take the same on record.
8 months agoPlease find attached extract of newspaper for publication of financial results for the quarter ended 30 September 2025 in financial express (all editions) and Loksatta (Pune) on 7 November 2025Kindly take the same on record.
10 months agoPlease see attached intimation of the appointment of Statutory and Secretarial auditors at the Annual General Meeting held on Thursday 6 November 2025.Kindly take the same on record.
10 months agoPlease see attached Voting Results on the business transacted as per the notice of 39 Annual General Meeting of the Company held on Thursday 6 November 2025 at 10.30 am through video conferencing or other audio visual means.We are also enclosing the report received from Mr. Nilesh A. Pradhan Partner - Nilesh A. Pradhan & Co. LLP who acted as a scrutinizer.Request you to take the same on record.
10 months agoPlease find attached proceedings of 39th Annual General Meeting held today i.e. Thursday 6 November 2025 at 10.30 a.m. through video conferencing / other audio visual means.Kindly take the same on record.
10 months agoPlease see attached Standalone and Consolidated financial results with Limited review report for the quarter ended on 30 September 2025 with Press Release.Kindly take the same on record.
10 months agoAccelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Please see attached notice of Board meeting to be held on Wednesday 5 November 2025 for consideration of unaudited financial results for the quarter ended on 30 September 2025.Kindly take the same on record.
10 months agoPlease see attached newspaper publication for Saksham Niveshak Campaign published in Financial Express all editions and Loksatta Pune on 17 October 2025.Kindly take the same on record.
10 months agoPlease see attached newspaper publication regarding special window for re-lodgment of transfer requests of physical shares published on 15 October 2025 in Financial Express all editions and Loksatta Pune.Kindly take the same on record.
10 months agoPlease see attached newspaper publication released today i.e on 14 October 2025 in Financial Express (all editions) and Loksatta (Pune- Marathi ) for Annual General Meeting notice which will be held on 6 November 2025 at 10.30 am via Video Conferencing mode and it also contain e-voting instruction details.Kindly take the same on record.
10 months agoPlease see attached notice of annual general meeting to be held on Thursday 6 November 2025 at 10.30 a.m.Kindly take the same on record.
10 months agoPlease see attached 39 Annual Report for 2024-25 including notice of Annual General Meeting to be held on Thursday 6 November 2025 at 10.30 am through video conferencing mode.Kindly take the same on record.
10 months agoPlease see attached covering letter with compliance certificate received under Regulation 74 (5) of SEBI (DP) Regulations 2018 received for the quarter ended 30 September 2025.Kindly take the same on record.
11 months agoWe wish to inform you that Board of Directors has appointed KNAV & Co LLP as Internal Auditors for the Financial Year 2025-26.Details of the said appointment is mentioned in the attached covering letter.Kindly take the same on record.
11 months agoWe hereby wish to inform about the recommendation to the shareholders by Board of Directors on the basis of special notice received from Accelya Holding World S.L.U. the promoter shareholder of the Company for appointment of Walker Chandiok & Co LLP Chartered Accountants (Registration No 001076N/N500013) as a Statutory auditors of the Company in place of Deloitte Haskins and Sells LLP (Registration No 117366W/W-100018) retiring auditors at the ensuing Annual General Meeting to be held on 6 November 2025 for a period of five (5) consecutive years commencing from the conclusion of the ensuing 39 Annual General Meeting to be held on 6 November 2025 till the conclusion of 44 Annual General Meeting of the Company.Details of the change in auditors are mentioned in the attached covering letter.Kindly take the above information on record.
11 months agoThe Company has received a Special Notice from Accelya Holding World S.L.U of its intention to move a Special Resolution at the ensuing AGM for appointment of Walker Chandiok & Co LLP as statutory auditors in place of Deloitte Haskins & Sells LLP the retiring statutory auditors.We request you to note the above information.
11 months agoPlease see attached intimation for trading window closure for the quarter ended 30 September 2025.Kindly take the same on record.
11 months agoAnnual reports
Concalls & investor presentations
May 2022
ConcallPresentation
Jan 2022
ConcallPresentation
Oct 2021
ConcallPresentation
Aug 2021
ConcallPresentation
Apr 2021
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-02-06
Dividend
45.0
2025-10-24
Dividend
40.0
2025-01-30
Dividend
50.0
2024-10-04
Dividend
40.0
2024-01-29
Dividend
25.0
2023-10-06
Dividend
30.0
2023-02-02
Dividend
35.0
2022-10-06
Dividend
45.0
2022-02-03
Dividend
17.0
2021-02-05
Dividend
35.0
2020-02-05
Dividend
10.0
2019-10-10
Dividend
15.0
2019-02-11
Dividend
17.0
2018-09-27
Dividend
32.0
2018-02-14
Dividend
14.0
2017-09-28
Dividend
40.0
2017-02-16
Dividend
11.0
2016-09-26
Dividend
30.0
2016-02-12
Dividend
15.0
2015-09-22
Dividend
25.0
2015-02-06
Dividend
11.0
2014-09-11
Dividend
22.0
2014-02-14
Dividend
27.0
2013-09-17
Dividend
40.0
2013-05-14
Dividend
30.0
2012-10-23
Dividend
10.0
2012-01-17
Dividend
13.5
2011-10-28
Dividend
2.0
2010-09-16
Dividend
2.0
Company details
Registered office
G L T 1, 5th & 6th Floor, Building No. 4 Raheja Woods, River Side 25 A West Avenue, Kalyani Nagar Pune Maharashtra PIN: 411006 Tel No: 020 6608 3777 Fax No: 020 2423 1639 Email: [email protected] Internet: https://w3.accelya.com/investors
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
James Davidson, Chairman
Gurudas Shenoy, Managing Director
Saurav Adhikari, Non Executive Independent Director
Meena Jagtiani, Non Executive Independent Director
Ravindran Menon, Non Executive Independent Director
Jose Maria Hurtado, Non Independent & Non Executive Director
Ninad Umranikar, Company Secretary & Compliance Officer
Details
BSE 532268
NSE ACCELYA
ISIN INE793A01012