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AXISCADES Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
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
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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