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AXISCADES TECHNOLOGIES LIMITED — Board/Management Information 2024
Sep 23, 2024
61656_rns_2024-09-23_3ad841aa-4f55-41e8-ad6e-28178aa3acf4.pdf
Board/Management Information
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September 23, 2024
Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai- 400051 NSE Symbol: AXISCADES
The Manager Dptt. of Corporate Services BSE Limited Floor 25 Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 051 BSE Scrip Code: 532395
Dear Sir/Madam,
Sub.: Intimation of Board Meeting as per Regulation 29(1)(h) of SEBI (LODR) Regulations, 2015
This is to inform you that in accordance with Regulation 29(1)(h) of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of AXISCADES Technologies Limited is scheduled to be held on Thursday, the 26[th] day of September 2024 to consider, inter-alia, partial prepayment of unlisted unrated secured redeemable Non-Convertible Debentures (NCDs) of the Company.
Yours faithfully,
For AXISCADES Technologies Limited
Sonal Digitally signed by Sonal Dudani Date: 2024.09.23 Dudani 17:46:14 +05'30'
Sonal Dudani Company Secretary & Compliance Officer
AXISCADES Technologies Limited
(Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435
Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: [email protected] | www.axiscades.com