| Source Date | Board Meeting Date | Details |
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20-Aug-2020
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21-Aug-2020
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Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve 1. To take on records the Order of Merger passed by Hon?ble NCLT Mumbai dated 29th July, 2020 approving the Scheme of Merger under section 230-232 of the Companies Act, 2013. 2. In accordance with Regulations 30 and 42 of the Listing Regulations to Fix the Record Date for the purposes of determining the shareholders of the Company who shall be entitled to receive shares of Banas Finance Limited pursuant to the effectiveness of the scheme of amalgamation of the Company with Banas Fianance limited, as per company petition No. CSP 758/MB-II/2020 between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company). 3. To fix the Trading Window closer for dealing in the securities of the Company is closed for the Directors, Promoter, and Designated Employees of the Company. 4. Any other matter with the permission of chair.
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13-Jul-2020
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18-Jul-2020
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Audited Results
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17-Jun-2020
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25-Jun-2020
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Audited Results
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18-Mar-2020
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25-Mar-2020
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Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Axon Ventures Limited schedule to be held on Wednesday, on 25th March, 2020 at 03:00 P.M. at its Registered office E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053
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03-Feb-2020
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13-Feb-2020
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Quarterly Results & Inter alia, 1. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December 2019. 2. To Change the Internal Auditor of the company. 3. Any other agenda, with the permission of Chairman.
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25-Oct-2019
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14-Nov-2019
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Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. Any other agenda, with the permission of Chairman.
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05-Aug-2019
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12-Aug-2019
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Quarterly Results
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13-May-2019
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22-May-2019
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Audited Results
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25-Mar-2019
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28-Mar-2019
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Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2019 ,inter alia, to consider and approve 1. Appointment of Mr. Anubhav Maurya as Additional Director under Non Executive- Independent Category w.e.f. 01st March 2019. 2. To change designation of Mrs. Tanu Giriraj Agarwal from the post of Director to Managing Director of the company w.e.f. 01st March 2019. 3. Any other items with the permission of Chairman.
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29-Jan-2019
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07-Feb-2019
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Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07th February, 2019 at 3.30 PM at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai- 400053 to consider, approve and take on record the following: 1. Un-audited financial results of the Company for the quarter ended 31st December, 2018. 2. To shift the Registered Office of the company within the local limits of the city.
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