Axon Ventures Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 This is to inform that 02/2019-2020 meeting of the Board of Directors. The Board considered and approved the following: Fixed the dates for the closing of Register of Members and Transfer Books. The register of members and share transfer books of the Company be closed from 19th September, 2019 to 25th September, 2019 (both day inclusive) for the purpose of AGM. This is to inform that the Board of Director of the Company has fixed the dates for Book Closure for the purpose of 43rd Annual General Meeting of the Company as follows: BSE Scrip Code 505506 ISIN NE663D01011 Type of Security Equity Share Book Closure Date 19/09/2019 to 25/09/2019 (Both Days Inclusive) Purpose 34th Annual General Meeting (As Per BSE Announcement Dated 12.08.2019) In compliance with SEBI (LODR) regulation, 2015, Please find enclosed the notice of the 34th AGM held on Wednesday 25th september,2019 for the F.Y 2018-2019. (As Per BSE Announcement Dated 29.08.2019) Proceedings of AGM held on 25th September 2019 at 3:30 p.m. In compliance with the requirements of the Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the consolidated report of Remote E-voting and Poll submitted by the scrutinizer dated 26th September, 2019 (As Per BSE Announcement Dated 26.09.2019) Axon Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27/09/2019)