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Book Closure Details of AXISCADES Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2023	POM
Sep 05, 2023	AGM
Mar 02, 2023	POM
Aug 10, 2022	AGM
Apr 22, 2022	POM
Aug 07, 2021	AGM
Aug 26, 2020	AGM
Sep 04, 2019	AGM
Mar 20, 2019	POM
Jul 28, 2018	AGM
Jul 03, 2018	COM
Sep 05, 2017	POM
Jul 31, 2017	AGM
Apr 25, 2016	COM
Mar 28, 2016	POM
Aug 17, 2015	AGM	Aug 28, 2015	Sep 07, 2015
Apr 17, 2015	POM
Dec 10, 2014	POM
Aug 12, 2014	AGM	Aug 25, 2014	Sep 09, 2014
Jun 16, 2014	POM
Aug 27, 2013	COM
Aug 13, 2013	POM
Jun 17, 2013	AGM	Jul 01, 2013	Jul 29, 2013
Aug 13, 2012	AGM	Aug 25, 2012	Sep 20, 2012
Mar 15, 2012	POM			Special Resolution, regarding extending corporate guarantees to the Banks for financial facilities being given to our Holding Company, was declared by the Director on 2nd April, 2012 at 4.00 p.m. at the Registered Office of the Company.
Jul 11, 2011	AGM	Jul 21, 2011	Aug 01, 2011
Aug 06, 2010	AGM	Aug 16, 2010	Aug 27, 2010
Jul 03, 2009	AGM	Jul 20, 2009	Aug 14, 2009
Jul 30, 2008	AGM	Aug 22, 2008	Sep 18, 2008

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