| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| 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) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| 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) | ||
| Board Meeting | 7 Aug 2024 | 2 Aug 2024 |
| 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) | ||
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