| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Board Meeting for consideration of Director Report Fixation of record Date for AGM and fixing Time Venue and Date of 40th Annual General Meeting Outcome of Board Meeting Dated 22nd August, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve consideration of un-audited financial result for the quarter ended on 30th June 2025 Outcome of Board Meeting Dated 7th August, 2025 for approval of financial Result for Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2025 b. consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2025 Board Meeting Outcome for the Board Meeting for consideration of Consolidated and Standalone financial Statement for the Quarter and Year ended on 31st March 2025 (As per BSE Announcement Dated on 30/05/2025) Please find attached revised financial result for the quarter and year ended on 31st March, 2025 along with audit report (As Per BSE Announcement Dated on: 05.06.2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Incorporation of wholly owned subsidiary companies in india | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting Dated 14-02-2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Outcome of Board Meeting approving issue of 10 Lakh Shares to the Strategic Investors pursuant to Resolution plan approved by NCLT order Dated 11th July, 2024 read with NCLAT order Dated 27th August, 2024 | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Outcome of Board Meeting for the issue of shares on Preferential basis pursuant to the Resolution plan approved by the NCLT order Dated 11th July 2024 read with NCLAT Order Dated 27th August, 2024 | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Outcome of Board Meeting for approval of alteration of object clause, adoption of Alteration of MOA and AOA | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Outcome of Board Meeting held on 30th November,2024 for appointment of Directors, Constitution of Committee, adoption of policies as per SEBI LODR Regulation and PIT Regulation, appointment of Auditors Appointment of Internal Auditor, Secretarial Auditor, Cost Accountant and continuation of Statutory Auditor of the company | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the First & Second Quarter of the FY 2024-25 ended on 30th June 2024 & 30th September 2024. | ||
| Board Meeting | 7 Nov 2024 | 7 Nov 2024 |
| Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of M/s. Asya Infosoft Limited (hereinafter referred to as the Company), have at their meeting held on Thursday, the 7th day of November, 2024, interalia along with other businesses: 1. Approved the appointment of Mr. Dipesh Anilkumar Panchal (Bearing membership No: A34443) as a Whole time Company Secretary & Compliance Officer of the Company, with immediate effect. | ||
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