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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
532395
Company
Axiscades Technologies Ltd
Exchange Received Time
26/09/2024 20:02:14
Exchange Disseminated Time
26/09/2024 20:02:16
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
9/26/2024 8:02:16 PM
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 Company''s 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.
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