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BSE Code : 511144 | NSE Symbol : | ISIN : INE520G01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	30-May-2025	Accounts	Axis Solutions 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 Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2025 b. consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2025 Board Meeting Outcome for the Board Meeting for consideration of Consolidated and Standalone financial Statement for the Quarter and Year ended on 31st March 2025 (As per BSE Announcement Dated on 30/05/2025) Please find attached revised financial result for the quarter and year ended on 31st March, 2025 along with audit report (As Per BSE Announcement Dated on: 05.06.2025)
20-Feb-2025	20-Feb-2025	Subsidiary Company	Incorporation of wholly owned subsidiary companies in india
11-Feb-2025	14-Feb-2025	Quarterly Results	Asya Infosoft Limitedhas 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 the Unaudited Financial Results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting Dated 14-02-2025 (As Per Bse Announcement Dated on 14.02.2025)
21-Dec-2024	21-Dec-2024	Preferential Issue	Outcome of Board Meeting approving issue of 10 Lakh Shares to the Strategic Investors pursuant to Resolution plan approved by NCLT order Dated 11th July, 2024 read with NCLAT order Dated 27th August, 2024
16-Dec-2024	16-Dec-2024	Preferential Issue	Outcome of Board Meeting for the issue of shares on Preferential basis pursuant to the Resolution plan approved by the NCLT order Dated 11th July 2024 read with NCLAT Order Dated 27th August, 2024
06-Dec-2024	06-Dec-2024	Amendments in Articles of Assoc.	Outcome of Board Meeting for approval of alteration of object clause, adoption of Alteration of MOA and AOA
30-Nov-2024	30-Nov-2024	Change in Auditors	Outcome of Board Meeting held on 30th November,2024 for appointment of Directors, Constitution of Committee, adoption of policies as per SEBI LODR Regulation and PIT Regulation, appointment of Auditors Appointment of Internal Auditor, Secretarial Auditor, Cost Accountant and continuation of Statutory Auditor of the company
11-Nov-2024	14-Nov-2024	Quarterly Results	Asya Infosoft Limitedhas 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 Unaudited Financial Results for the First & Second Quarter of the FY 2024-25 ended on 30th June 2024 & 30th September 2024.
07-Nov-2024	07-Nov-2024	Change in Other Executives	Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of M/s. Asya Infosoft Limited (hereinafter referred to as 'the Company'), have at their meeting held on Thursday, the 7th day of November, 2024, interalia along with other businesses: 1. Approved the appointment of Mr. Dipesh Anilkumar Panchal (Bearing membership No: A34443) as a Whole time Company Secretary & Compliance Officer of the Company, with immediate effect.
13-Sep-2024	19-Sep-2024	Reduction in Capital	Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 19th day of September 2024 at 5:30 P.M. (IST) at B-501 to 504 Galaxy Business Park Nikol Ring Road Opp: Torrent Power Station Nikol Ahmedabad Gujarat-382350 India to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 3750000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 100000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited (Transferor Company). Outcome of the meeting of the Board of Directors of the Company held on Thursday, 19th September, 2024. With reference to our earlier communication pertaining to the Outcome of the meeting of the Board of Directors of the Company held on 19th September 2024, we observed a typographical error. Hence we hereby submit a revised Outcome of the meeting of the Board of Directors of the Company for your reference and records Read less.. (As per BSE Announcement Dated on 19/09/2024)
06-Sep-2024	06-Sep-2024	Reduction in Capital	The outcome of the meeting of the Board of Directors of Asya Infosoft Limited held on 6th September 2024, being the first meeting conducted by the new management of the Company post Corporate Insolvency Resolution Process (CIRP) is enclosed for reference and records The Board of Directors of the Company have noted and approved the following changes in their Meeting held on 6th September 2024: 1. Took note of the Mr. Bijal Dineshchandra Sanghvi, as Director of the Company and approved to designate him as the Managing Director with effect from 6th September 2024 2. Took note of the appointment of Ms Pruvi Sanghvi, as Director of the Company and designating her as the CEO 3. Took note of appointment of Anand Vinodchandra Shah, as the Director of the Company 4. Appointed Mr. Ninad Vinodkumar Vora, as the CFO of the Company with immediate effect 5. Took note of the cessation of office of the earlier directors of the Company with effect from 10th August 2024 Read less.. (As Per BSE Announcement Dated on 07.09.2024) The outcome of the meeting of the Board of Directors of Asya Infosoft Limited held on 6th September 2024, being the first meeting conducted by the new management of the Company post Corporate Insolvency Resolution Process (CIRP) is enclosed for reference and records (As Per Bse Announcement Dated on 06.09.2024)
08-Aug-2022	14-Aug-2022	Quarterly Results	Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended on 30th June 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 15.08.2022)
25-May-2022	30-May-2022	Accounts	Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on 30/05/2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To consider and approve the unaudited standalone and consolidated financial results of the Company together with limited Review Report for the quarter ended on 31st December 2021. 2. Any other item with the permission of the Chair and Majority of Directors. This is to inform under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Monday, 14th February, 2022 and the said meeting commenced at 9 P.M. and concluded at 9.15 P.M. The Board of directors considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended on 31st December, 2021 along with Limited Review Report. (As per BSE Announcement Dated on 14/02/2022) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended on 31st December, 2021 along with Limited Review Report. (As Per BSE Announcement dated on 15.02.2022)
07-Jan-2022	06-Jan-2022	Change in Directors	This is to inform that pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on 6th January, 2022, has appointed Mrs. Hemal Ketan shah as an Additional Director (Women Non executive Director) on the Board of Directors to hold the office with immediate effect subject to the approval from shareholders in the next general meeting.

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Axis Solutions Ltd

Board Meeting