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BSE Code : 532395 | NSE Symbol : AXISCADES | ISIN : INE555B01013 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	12-Nov-2024	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended September 30 2024 and to consider fund raising. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/11/2024)
23-Sep-2024	26-Sep-2024	Redemption	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29(1)(h) of SEBI (LODR) Regulations 2015 The Board of Directors at their meeting held today i.e. September 26, 2024, have inter-alia approved: 1) the partial prepayment to the extent of Rs. 52.50 crores (Rupees Fifty-Two Crores and Fifty Lakhs Only) of unlisted unrated secured redeemable Non-Convertible Debentures (NCDs) of the Company 2) irrevocable corporate guarantee in favour of RBL Bank towards credit line upto Rs. 5,50,00,000/- (Rupees Five Crore Fifty Lakhs only) proposed to be availed by Epcogen Private Limited, Subsidiary of the Company 3) change of the Company''s name from ''AXISCADES Technologies Limited'' to ''AXISCADES Mistral Technologies Limited'' as reserved by MCA and necessary alteration to Memorandum of Association and Articles of Association to the extent of change of name and subject to the approval of the shareholders and other statutory / regulatory approvals, as applicable 4) to seek approval of the shareholders for the aforesaid name change and ancillary actions by way of Postal Ballot process. (As Per Bse Announcement Dated on 26.09.2024)
01-Aug-2024	06-Aug-2024	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2024. Outcome of the Board Meeting - Unaudited Financial Results (IND-AS) for the quarter ended June 30, 2024 Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 06/08/2024)
12-Jul-2024	12-Jul-2024	Change in Directors	Appointment of Additional Director (Non-Executive, Independent) - Mr. Tanmoy Chakrabarty
10-May-2024	20-May-2024	Accounts	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended March 31 2024 Outcome of the Board Meeting - Audited Financial Results (IND-AS) for the quarter and financial year ended March 31, 2024 & Auditors Report thereon (As Per BSE Announcement dated on 20.05.2024)
27-Mar-2024	27-Mar-2024	Others	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'')
05-Feb-2024	14-Feb-2024	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended December 31 2023.
10-Jan-2024	15-Jan-2024	Raising of Capital	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Capital Raising Committee (duly authorized by the Board) to consider and determine the issue price of Equity Shares pursuant to the Issue as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers. Qualified institutions placement of equity shares of face value Rs. 5 each by AXISCADES Technologies Limited under the provisions of Chapter VI of the SEBI (ICDR) Regulations, 2018, as amended and Sections 42, 23(1)(b) and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, each as amended. (As per BSE Announcement Dated on 15/01/2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting as per Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06.11.2023) Outcome of Board meeting- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/11/2023)
04-Oct-2023	04-Oct-2023	Others	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-Jul-2023	04-Aug-2023	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2023 AXISCADES TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
17-May-2023	25-May-2023	Accounts	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2023
02-May-2023	06-May-2023	Raising funds through Debt Instr.	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve To consider and approve fund raising by way of issuance of Unlisted Secured Non-Convertible Debentures Outcome of Board meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06.05.2023)
02-Feb-2023	12-Feb-2023	Quarterly Results	Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2023 inter alia to consider and approve un-audited financial results for the quarter and nine months ended December 31 2022. Unaudited Financial Results (IND-AS) for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 12.02.2023) Re-appointment of Non-Executive, Independent Director of the Company Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2023)
05-Jan-2023	05-Jan-2023	Change in Directors	Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director Intimation of change in Directors under Regulation 30 of SEBI LODR Regulations 2015

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AXISCADES Technologies Ltd

Board Meeting