| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Omni Axs Software 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 We wish to inform you that the meeting of the Board of Directors will be held on 30th May 2025 at the registered office of the company To consider and approve the Audited Standalone Financial Results for the year ended 31.03.2025 Any other matter as may deem fit. We wish to inform you the Board of Directors at their meeting held on 30.05.2025 inter alia- Approved the standalone audited financial results of the company for the year and quarter ended 31.03.2025. We wish to inform that the meerting started at 5.30 P.M and concluded at 7.30 P.m. (As Per BSE Announcement Dated on: 30/05/2025) With reference to our intimation on the appointment of Company Secretary cum Compliance officer dated 30.05.2025 and further to your mail dated 02.06.2025 please find attached the revised letter of appointment of Company Secretary cum Compliance Officer with effect from 30.05.2025 (As Per BSE Announcement dated on 06.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| OMNI AXS SOFTWARE LTD.has 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 Notice is hereby given that the meeting of the Board of Directors of the Company will be held at 5330 P.M on Friday 14th February at the registered of the Company to consider and take on record the unaudited standalone financial results for the quarter nine months period ended 31st December 2024 The Board of Directors at their meeting held on 14.02.2025 took on record the unaudited standalone Financial results for the quarter and nine months period ended 31.12.2024. The meeting commenced at 17.30 Pm and concluded at 18.15 PM (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| OMNI AXS SOFTWARE LTD.has 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 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at 5.30 P.M on Thursday November 14 2024 at the registered office of the Company to take on record the unaudited standalone financial results for the quarter and half year ended 30th September 2024. The Board of Directors at their meeting held on 14.11.2024 approved and took on record the unaudited standalone financial results, Statement of Assets & Liabilities and Cash flow along with the Limited Review Report the Quarter and Half year ended 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| OMNI AXS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at 5.30 P.M on Tuesday the 13th August 2024 at the registered office of the company inter-alia to consider and take on record the unaudited Standalone Financial Results for the quarter ended 30th June 2024. Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR), Regulations, 2015 the Board of Directors at their meeting held on 13.08.2024 approved and took on record the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2024 along with the Limited Review report. (As per BSE Announcement dated on 13/08/2024) | ||
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