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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2022 | 05-Sep-2022 | - | - |
AGM 27/09/2022 Notice of 32nd Annual General Meeting (AGM) of the Company for FY 2021-22 (As Per BSE Announcement dated on 02.09.2022) Filing digitally signed announcement submitted on September 02, 2022 in terms of Circular NSE/CML/2022/44 dated September 07, 2022 and Circular NSE/CML/2022/39 dated August 02, 2022 (As Per BSE Announcement Dated on 10.09.2022) Re-appointment of Non-Executive, Independent Directors of the Company -Mr. Desh Raj Dogra (DIN: 00226775) and Mr. Dhiraj Mathur (DIN: 08478137) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Proceedings of the Thirty Second Annual General Meeting. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Amendment to the Articles of Association of the Company. Submission under Regulation 44 of SEBI (LODR) Regulations, 2015- Voting Results along with the Scrutinizer Report of the 32nd Annual General Meeting. (As per BSE Announcement Dated on 28/9/2022) Transcript of 32nd Annual General Meeting of AXISCADES Technologies Limited (As Per BSE Announcement Dated on 20/10/2022) |