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BSE Code : 523850 | NSE Symbol : | ISIN : INE767C01012 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	15-Mar-2025	Interim Dividend	Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve declaration of Interim Dividend for the financial year 2024-25. We hereby intimate that the Board of Directors of the Company have declared dividend @ Rs. 5.00 per share i.e. 50% per equity share of Rs. 10 each for the financial year 2024-25 and fixed 20th March, 2025 as Record Date for the purpose of determining entitlement of the shareholders for interim dividend. (As Per BSE Announcement Dated on 15.03.2025)
24-Jan-2025	30-Jan-2025	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-audited financial results for the quarter ended on 31st December 2024. We submit herewith un-audited financial results for the quarter ended on 31st December, 2024 along with limited review report. (As Per BSE Announcement Dated on: 30/01/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter/ half year ended on 30th September 2024 We submit unaudited financial results for the quarter / half year ended on 30.09.2024 along with balance sheet and cashflow statements as on 30.09.2024 along with limited review report received from auditor as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.10.2024)
02-Aug-2024	07-Aug-2024	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended on 30th June 2024. We submit unaudited financial results for the quarter ended on 30.06.2024 along with limited review report provided by the Statutory Auditors for the quarter ended on 30.06.2024. (As Per BSE Announcement Dated on 07.08.2024)
26-Apr-2024	03-May-2024	Accounts	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited financial results for the year ended on 31st March 2024 and recommendation of final dividend if any. Board of Directors of our Company at the meeting of the Board of Directors held on 3rd May, 2024, has recommended to consider the interim dividend @ Rs. 6.00 (Rupee Six only) i.e., 60% per equity share, declared at the meeting of the Board of Directors held on 9th March, 2024 as the final dividend for the financial year ended 31st March, 2024. (As Per BSE Announcement Dated on 03.05..2024)
01-Mar-2024	09-Mar-2024	Interim Dividend	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2023-24. we hereby would like to inform you that the Board of Directors of our Company has declared interim dividend @ Rs. 6.00 (Rupee Six only) i.e., 60% per equity share of Rs. 10 for the financial year 2023-24, at the meeting of the Board of Directors held on 9th March, 2024. We would like to inform that the Board of Director of the Company has declared interim dividend @ Rs. 6.00 i.e. 60% per equity share of Rs. 10 for the FY 2023-24 We would like to inform that Board of Directors of the Company has declared interim dividend of Rs. 6.00 i.e. 60 % per equity shares of Rs. 10 each for the FY 2023-24. The Board has fixed Wednesday, 20th March, 2024 as the record date for the purpose of entitlement of dividend. Read less.. (As Per BSE Announcement Dated on 09.03.2024)
13-Jan-2024	19-Jan-2024	Quarterly Results	We would like to inform you that the meeting of Board of Directors of Axtel Industries Limited will be held on Friday, 19th January, 2024 at the registered office of the Company, inter-alia, to consider and approve the un-audited financial results for the quarter ended on 31st December, 2023. We submit herewith un-audited financial results for the quarter ended on 31st December, 2023 approved at the meeting of Board of Directors of the Company held on 19th January, 2024 along with Limited Review Report received from auditor as per regulation 33 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.01.2024) We hereby inform that the Board of Directors at its meeting held on Friday, 19-01-2024, inter alia approved un-audited financial results for the quarter ended on 31-12-2023 signed by Whole-time director of the Company , along with limited review report received from Auditor, as per Regulation 33 of SEBI (LODR) Regulations, 2016. (As Per BSE Announcement dated on 03.02.2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the un-audited financial results for the quarter/ half year ended on 30th September 2023. We submit herewith Un-audited financial results for the quarter ended on 30th September, 2023, balance sheet and cash flow statement approved at the meeting of the Board of Directors of the Company held on 1st November, 2023. (As Per BSE Announcement Dated on 01.11.2023) We submit financial results signed by Ajay Nalin Parikh, Whole-time Director of the Company for the quarter ended on 30-09-2023. (As Per BSE Announcement Dated on 27.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the un-audited financial results for the quarter ended on 30th June 2023.
18-May-2023	29-May-2023	Dividend	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve recommendation of dividend. We would like to inform you that the Board of Directors of our Company has recommended final dividend @ Rs. 3.00 (Rupee Three only) i.e., 30% per equity share of Rs.10 for the financial year ended 31st March 2023, at the meeting of the Board of Directors held on 29th May 2023. (As Per BSE Announcement Dated on 29/05/2023)
11-May-2023	18-May-2023	Accounts	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve consider audited financial results for the year ended on 31st March 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that, as per earlier consent accorded at the annual general meeting held on 29th September, 2022, Mr. Ajay Nalin Parikh (DIN: 00453711) has been re-appointed as Whole-time Director of the Company for a period of five years with effect from the 1st August, 2023 at the meeting of the Board of Directors held on 18th May, 2023. We submit audited financial result for the year ended on 31-03-2023, approved, along with report of auditor and declaration as per Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2016 (As Per BSE Announcement Dated on 18.05.2023)
28-Jan-2023	06-Feb-2023	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on 31st December 2022. We submit Un-audited financial results for the quarter ended on 31/12/2022 with Limited Review Report received from the Auditor. (As Per BSE Announcement Dated on 06.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited financial results for the quarter ended on 30th September 2022. We submit herewith un-audited financial result for the quarter / half year ended on 30-09-2022, balance sheet and cash flow statement approved at the meeting of the Board of Directors of the Company held on 12th November, 2022, along with Limited Review Report received from Auditor as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2022) We submit herewith un-audited financial result for the quarter / half year ended on 30-09-2022, balance sheet and cash flow statement approved at the meeting of the Board of Directors of the Company held on 12th November, 2022, along with Limited Review Report received from Auditor as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced on 12.11.2022 at 12.00 p.m and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve un-audited financial results for the quarter ended on 30th June 2022. We submit herewith un-audited financial results for the quarter ended on 30th June, 2022, approved at the meeting of the Board of Directors of the Company held on 10th August, 2022, along with limited review report received from Auditor as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulation, 2015. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve audited financial results for the year ended on 31st March 2022. We submit audited financial result for the year ended 31-03-2022, approved at the meeting of the Board of Directors of the Company held on 30-05-2022, along with report of auditor and declaration as per regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements)(Amendment) Regulation, 2016 as required by you. (As Per BSE Announcement Dated on 30/05/2022) We would like to inform you that the Board of Directors of the Company has recommended dividend of Rs. 2 (Rupees Two)(i.e 20%) per equity share for the financial year 2021-22 at the meeting of the Board of Directors held on 30th May, 2022. (As Per BSE Announcement Dated on 01.06.2022)

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Axtel Industries Ltd

Board Meeting