Axtel Industries Ltd Share Price

131.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jan-2020 - -
AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve un-audited financial result for the quarter ended on 31st December, 2019 We submit un-audited financial result for the quarter ended 31-12-2019 approved at the meeting of the Board of Directors of the Company held on 12th February, 2020 in PDF along with limited review report of statutory auditor as required. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 17-Oct-2019 - -
AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th September, 2019.
Board Meeting - 26-Jul-2019 - -
AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019.
Board Meeting - 11-May-2019 - -
AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve audited financial results for the year ended 31st March, 2019. Axtel Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended dividend @ Rs. 1.50 P. (15%) per Equity share, subject to approval of the members of the Company at the ensuing Annual General Meeting. We submit audited financial result for the year ended 31-03-2019 approved at the meeting of the Board of Directors of the Company held on 27th May, 2019, along with report of auditor in PDF and declaration as per regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements)(Amendment) Regulation, 2016 as required by you. Axtel Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended dividend @ Rs. 1.50 P. (15%) per Equity share, subject to approval of the members of the Company at the ensuing Annual General Meeting. Sub: Recommendation of Dividend Ref: Axtel Industries Ltd. (Scrip code: 523850) Dear Sir, We would like to inform you that the Board of Directors of our Company has recommended dividend @ Rs.1.50 (Rupee One and Fifty Paise) i.e. 15% per equity share of Rs.10 for the financial year ended 31st March,2019, at the meeting of the Board of Directors held on 27th May, 2019. We will intimate the record date/ date of book closure for the purpose of annual general meeting and determining entitlement of the shareholders for the dividend in due course as required under the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 27/05/2019)