| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Mar 2025 | 14 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| Axiscades Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025 Financial results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Intimation of appointment of Group Chief Executive Officer (KMP) and Additional Director in the capacity of Managing Director | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| 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 Companys 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) | ||
| Board Meeting | 6 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Appointment of Additional Director (Non-Executive, Independent) - Mr. Tanmoy Chakrabarty | ||
| Board Meeting | 20 May 2024 | 10 May 2024 |
| 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) | ||
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