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Investor Relations - AXISCADES Engineering Technologies Ltd



AXISCADES Annual Report Subsidiaries Annual Report
AXISCADES Annual Report : 2013 - 2014
AXISCADES Annual Report : 2012 - 2013
AXISCADES Annual Report : 2011 - 2012
AXISCADES Annual Report : 2010 - 2011
AXISCADES Annual Report : 2009 - 2010
AXISCADES Annual Report : 2008 - 2009
AXISCADES Annual Report : 2007 - 2008
AXISCADES Annual Report : 2006 - 2007
Financial Year 2016-2017
Standalone Quarterly Result : Q3, FY 2017
Standalone Quarterly Result : Q2, FY 2017
Standalone Quarterly Result : Q1, FY 2017

Financial Year 2015-2016
Standalone, Audited Results - FY16
Standalone Quarterly Results : Q3, FY 2016
Standalone Quarterly Results : Q2, FY 2016
Standalone Quarterly Results : Q1, FY 2016

Financial Year 2014-2015
Standalone, Audited Results - FY 2014-15 Consolidated, Audited Results - FY 2014-15
Standalone Quarterly Report : Q3, FY 2015 Consolidated Quarterly Report : Q3, FY 2015
Standalone Quarterly Report : Q2, FY 2015 Consolidated Quarterly Report : Q2, FY 2015
Standalone Quarterly Report : Q1, FY 2015 Consolidated Quarterly Report : Q1, FY 2015

Financial Year 2013-2014
Standalone Quarterly Report : Q4, FY 2014 Consolidated Quarterly Report : Q4, FY 2014
Standalone Quarterly Report : Q3, FY 2014 Consolidated Quarterly Report : Q3, FY 2014
Standalone Quarterly Report : Q2, FY 2014 Consolidated Quarterly Report : Q2, FY 2014
Standalone Quarterly Report : Q1, FY 2014 Consolidated Quarterly Report : Q1, FY 2014

Financial Year 2012-2013
Standalone Quarterly Report : Q4, FY 2013 Consolidated Quarterly Report : Q4, FY 2013
Standalone Quarterly Report : Q3, FY 2013 Consolidated Quarterly Report : Q3, FY 2013
Standalone Quarterly Report : Q2, FY 2013 Consolidated Quarterly Report : Q2, FY 2013
Standalone Quarterly Report : Q1, FY 2013 Consolidated Quarterly Report : Q1, FY 2013

Financial Year 2011-2012
Standalone Quarterly Report : Q4, FY 2012 Consolidated Quarterly Report : Q4, FY 2012
Standalone Quarterly Report : Q3, FY 2012 Consolidated Quarterly Report : Q3, FY 2012
Standalone Quarterly Report : Q2, FY 2012 Consolidated Quarterly Report : Q2, FY 2012
Standalone Quarterly Report : Q1, FY 2012 Consolidated Quarterly Report : Q1, FY 2012

Financial Year 2010-2011
Standalone Quarterly Report : Q4, FY2011 Consolidated Quarterly Report : Q4, FY2011
Standalone Quarterly Report : Q3, FY2011 Consolidated Quarterly Report : Q3, FY2011
Standalone Quarterly Report : Q2, FY2011 Consolidated Quarterly Report : Q2, FY2011
Standalone Quarterly Report : Q1, FY2011 Consolidated Quarterly Report : Q1, FY2011

Financial Year 2009-2010
Standalone Quarterly Report : Q4, FY 2010 Consolidated Quarterly Report : Q4, FY 2010
Standalone Quarterly Report : Q3, FY 2010 Consolidated Quarterly Report : Q3, FY 2010
Standalone Quarterly Report : Q2, FY 2010 Consolidated Quarterly Report : Q2, FY 2010
Standalone Quarterly Report : Q1, FY 2010 Consolidated Quarterly Report : Q1, FY 2010
Financial Year 2017-2018
AXISCADES - Q4 FY17 Earnings Conference Call Invite

Intimation of the Conference Call for Investors and Analysts, scheduled for Friday, 2nd June 2017 at 2:00 PM IST

Announcement: 30th May 2017

AXISCADES announces Joint Venture with Assystem Engineering and Operation Services SAS (France)

Outcome of the Board Meeting: 30th May 2017

Outcome of Board Meeting - Recommendation for the change in Statutory Auditors

Intimation of Board Meeting and Trading Window Closure: 22 May 2017

Intimation of Board Meeting and Trading Window Closure


Financial Year 2016-2017
Outcome of Analyst Conference Call held on 2nd June 2017 :

Analyst Conference Call Transcript - 2nd June 2017
Outcome of Analyst Conference Call held on 21st Febraury 2017 :

Analyst Conference Call Transcript - 21st Febraury 2017
Outcome of the Board Meeting: 21 March 2017

Outcome of the Board Meeting - Further investment in the wholly owned subsidiaries

Intimation of appointment of Woman Director, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Mrs. Vimmi M Trehan is appointed as Independent Director w.e.f. 11.03.2017 on the Board of the Company
Q3 FY17 Earnings Conference Call

AXISCADES Engineering Technologies Ltd - Q3 FY17 Earnings Conference Call on Tuesday, 21st February, 2017 at 2:30 PM IST
Intimation of Board Meeting and Trading Window Closure : 03 February 2017

Intimation of Board Meeting and Trading Window Closure
Update on Scheme of Amalgamation : 30th December 2016

Update on Scheme of Amalgamation
Outcome of the Board Meeting: 08 December 2016

Intimation of change in the Board of Directors and Key Managerial Personnel (CEO), pursuant to regulation 30 of SEBI (LODR) regulations 2015.

Disclosure of events or information pursuant to regulation 30 of Securities and Exchange Board of India (LODR) regulation 2015.
Outcome of Analyst Conference Call held on 15th November 2016 :

Analyst Conference Call Transcript - 15th November 2016
Earnings Call Invite : FY17 - Q2

AXISCADES Engineering Technologies Ltd - FY17 Q2 Earnings Conference Call on Tuesday, 15th November 2016 at 2:00 PM IST
Intimation of Board Meeting :

Intimation of Board Meeting and Trading Window Closure - 14th November 2016
Results of Voting :

Results of voting held during 26th AGM - 26th September 2016
Scrutinizer Report :

Scrutinizer Report held during 26th AGM - 26th September 2016
Outcome of Analyst Conference Call held on 12th August 2016 :

Analyst Conference Call Transcript - 12th August 2016
11th August 2016 :

AXISCADES Engineering Technologies Ltd Q1 FY17 Earnings Conference Call on Friday, 12th August, 2016 at 3:00 PM IST
10th August 2016 :

Outcome of the Board Meeting - Intimation of change in the Board of Director of the Company
Trading Window closure :

Trading Window closure - 1st August 2016
Intimation of Board Meeting :

Intimation of Board Meeting - 1st August 2016
Outcome of Analyst Conference Call held on 31st May 2016 :

Analyst Conference Call Transcript - 31st May 2016
16th June 2016 :

Outcome of the Board Meeting - Decision to establish a wholly owned subisdiary in Germany
27th May 2016 :

AXISCADES Engineering Technologies Q4 &FY16 Earnings Conference Call on Tuesday, 31st May, 2016 at 3:00 PM IST
27th May 2016 - Board Meeting Postponement :

Board Meeting Postponement and Trading Window closure extension
27th May 2016 - Trading Window closure :

Trading Window closure - 27th May 2016
Trading Window closure :

Trading Window closure - 20th May 2016
Intimation of Board Meeting :

Intimation of Board Meeting - 20th May 2016
25th April 2016

Scheme of Amalgamation:
Chairman Report - CCM Shareholders
Chairman Report - CCM Unsecured Creditors

Financial Year 2015-2016
29th March 2016

Scheme of Amalgamation:
CCM notice for Shareholders
CCM notice for Creditors
CCM attendance slip and proxy form for shareholders
Outcome of Analyst Conference Call held on 15th February 2016 :

Analyst Conference Call Transcript - 15th February 2016
25th February 2016

Scheme of Amalgamation:
Observation letter from NSE
Observation letter from BSE
10th February 2016 :

AXISCADES Engineering Technologies Limited Q3 FY2016 Earnings Conference Call on Monday, 15th February, 2016 at 3:30 PM IST
"Trading Window" closure :

"Trading Window" closure - 28th January 2016
Intimation of Board Meeting :

Intimation of Board Meeting - 28th January 2016
Outcome of Analyst Conference Call held on 17th November 2015 :

Analyst Conference Call Transcript - 17th November 2015
2nd December 2015 :

AXISCADES Engineering Technologies Limited has changed its registered office from Delhi to Karnataka w.e.f 2nd December 2015
09th November 2015 :

AXISCADES Engineering Technologies Limited Q2 FY2016 Earnings Conference Call on Tuesday, 17th November, 2015 at 12:00 Noon IST
21st October 2015 :

Trading Window Closure - 21st October 2015
14th October 2015 :

Complaint Report - 14th October 2015
Scheme – additional docs to BSE :
India Aviation Training Institute Private Limited -
Financial Report 2012 - 2013
Financial Report 2013 - 2014
Financial Report 2014 - 2015
Outcome of Analyst Meet held on 17th August 2015 :

Analyst Meet Transcript - 17th August 2015
8th September 2015
Scheme of Amalgamation - Additional Document to NSE

AXISCADES Engineering Technologies Ltd. statutory auditor's certificated as per clause 24(i)
Scheme of amalgamation - true copy
Annexure 5 - Fairness opinion
Annexure 6 - Pre Amalgamation
Annexure 6 - Post Amalgamation
8th September 2015
Scrutinizer's Report - 25th AGM held on 7th September 2015.

Results of voting - 25th AGM held on 7th September 2015.
2 September 2015
Scheme of Amalgamation and other documents, 2nd September 2015.
17 August 2015
Transaction Overview - Analyst Meet, 17th August 2015.
17 August 2015

AXISCADES Engineering Technologies Limited (ACETL), cordially invites you to its Analyst and Investor Meet to discuss the recent proposal to acquire AXISCADES Aerospace & Technologies (ACATL) through a Scheme of Amalgamation. Present on the dais will be Mr. Sudhakar Gande, Executive Vice Chairman and members of the senior management team.

The event takes place on Monday, 17thAugust 2015 at 4:00 PM IST followed by high tea. The venue for the event is Imperial Hall, Palladium Hotel, Senapati Bapat Marg, Lower Parel.

We look forward to your participation and request you to send your R.S.V.P. to Bridget Carvalho (+91 22 66451224/bridget@cdr-india.com).
14 August 2015
Disclosure under clause 30 of the listing agreement.
14 August 2015
Intimation under clause 36(7)(ii).
14 August 2015
Press release - AXISCADES Engineering Technologies to Acquire Technology Company in Aerospace & Defence Sector.
12 August 2015

AXISCADES announced the audited consolidated financial results for the first quarter ended June 30, 2015

25 June 2015

Disclosure under clause 30 of the Listing Agreement

Outcome of Analyst Meet held on 19th May 2015 :
Analyst Meet Presentation - 19th May 2015

Analyst Meet Transcript - 19th May 2015

19 May 2015

" The Company (AXISCADES Engineering Technologies Limited) will be conducting their Analyst Meet on 19th of May 2015 at Mumbai, where the senior management will share perspectives on the Company’s business."

18 May 2015

" The next board meeting of AXISCADES Engineering Technologies Limited will be held on May 18, 2015 for Audited Results"


Financial Year 2014-2015
AXISCADES Scrutinizer Report - 12 January 2015
AXISCADES Evoting Form Instructions
Results of 24th AGM
24th AGM Scrutinizer Report on polling and evoking
Board Meeting Outcome - 23rd June 2014
Intimation of Board Meeting adjournment - 26th May 2014
Scrutinizer Report
Intimation of Board Meeting - 13th May 2014

Financial Year 2013-2014
Outcome of Board meeting- 23 January 2013

Financial Year 2012-2013
Outcome of Board meeting - 06 November 2012
Outcome of Board meeting - 28 May 2012

Financial Year 2011-2012
View merger announcements - 12 September 2011
Outcome of Board meeting - 12 September 2011
25 February 2011
" The shares held by Tayana Software Solution Pvt. Ltd. in Axis-IT& T Ltd. got transferred in the name of Tayana Digital Pvt. Ltd. on 24th February 2011. Now Axis is the Subsidiary of Tayana Digital Pvt. Ltd."
19 January 2011
"The holding Company of Axis-IT & T Limited (Axis), i.e. Tayana Software Solutions Private Limited (TSSL), holding 60.83% of the Equity share capital of Axis has demerged its investment business through the Scheme of Arrangement as approved by the H'ble High Court of Karnataka vide its order dated 16th December 2010 which was received by TSSL on 13th January 2011. Consequent to the demerger, the investment business of TSSL stands transferred to Tayana Digital Private Limited. As a result of the above demerger, the investments held by TSSL in Axis will stand transferred to Tayana Digital Private Limited and consequently Axis will become a subsidiary of Tayana Digital Private Limited. The actual transfer of shares will take place in due course".

Scheme Of Arrangement
Draft Scheme of Arrangement (B)
Valuation Report (G)
Annex to Valuation Report (G)
Fairness Opinion (H)
Share Holding Pattern (I1)
Share Holding Pattern (I2)
Compliance Report (N)
Audit Committee Report (O)
CADES Audit report & CARO 13

Audited Financial Report (K1 - K2)
Annual Report_11_12 Complaint Report BSE
CADES Digitech Private Limited Complaint Report NSE
Unaudited Results Dec 12 - Consolidated Observation Letter BSE
Unaudited Results Dec 12 - Standalone Observation Letter NSE
CCM (Creditors) Notice
CCM (Shareholders) Notice
General
Directors’s Familiarisation Programmes during the Financial year 2016-17
ACETL - Records, Retention, Archival and Destruction Policy
Policy For Determination And Disclosure Of Material Events Or Information
ACETL Board Commitees
ACETL Contact details of Key Managerial Personnel - 2015
ACETL Insider Trading Policy - 2015
Code of Fair Disclosures
AXISCADES CSR Policy
Independent Directors Familiarisation Programme
Terms of Appointment for Independent Directors
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Whistle Blower Policy

Financial Year 2015-2016
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2014-2015
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2013-2014
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2012-2013
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2011-2012
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2010-2011
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Financial Year 2009-2010
Corporate Governance Report : Q4
Corporate Governance Report : Q3
Corporate Governance Report : Q2
Corporate Governance Report : Q1

Investor Contact

Get in touch with our Investor Relations Manager to have your questions answered relating to Financial Statements, Investor Matters, Compliance Matters at


Investor Relations
Ms. Shweta Agrawal
Email: investor.relations@axiscades.com


Company Secretary
Ms. Shweta Agrawal
Email: secretary@axiscades.com


Registrar & Share Tansfer Agent:
Karvy Computershare Private Limited
Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032
Board No: 040-67162222