Axon Ventures Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 31st December 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 31st December 2019. 4. To Change the Internal Auditor of the company. 5. Any other agenda, with the permission of Chairman.
Board Meeting - 25-Oct-2019 - -
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. Unaudited Financial Results approved by the board on 14/11/2019 at its meeting held at the registered office of the company at 12.30 p.m. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter Ended 30th June 2019 along with Limited Review Report thereon. To recommend members for re-appointment of Mr. Girraj Agarwal, Director (DIN: 00290959), as director who is retiring by rotation and being eligible offered himself for Re-appointment. To take note of reappointment of M/s. Pravin Chandak & Associates, Chartered Accountants, Mumbai (Registration no. 116627w) as Statutory Auditor for the financial year 2019-20. To consider and approve Directors Reports and Corporate Governance report together with certifications from CEO/CFO for the year ended 31.03.2019. To consider and fix the dates for the closing of Register of Members and Transfer Books. To Consider and fix day, date, time and venue and calendar of events and Draft Notice for 38th Annual General Meeting of the Company. To appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company. This is to inform that 02/2019-2020 meeting of the Board of Directors. The Board considered and approved the following: 1. To take on record Minutes of the Previous Board Meeting. 2. To approve Standalone Unaudited financial results of the company for the quarter and Half year ended 30thJune, 2019 and Limited Review Report thereon. 3. To consider and approve directors report for F.Y. 2018-19. 4. 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. 5. Appointed Mr Hitendrakumar Kanjibhai Parmar (DIN: 08515465) as Additional Director of the Company subject to the approval of Shareholders in the ensuing AGM. 6. Approved Resignation of Mr. Anubhav Morya w.e.f 12.08.2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 11-May-2019 - -
Axon Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1)Standalone Audited Financial results for the quarter and Year ended 31st March 2019 along with Audit Report thereon. 2)Appointment of A. M. Gohel & Co. Chartered Accountants (FRN: 136626W) as Internal Auditor of the company to conduct audit for FY 2019-20. 3)Appointment of Mr. Paresh Pandya, Practicing Company Secretary as Secretarial Auditor of the company for FY 2018-19 1/2019-20 meeting of the Board of Directors of the company was held on Wednesday, 22nd May, 2019 at 12.30 P.M. at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 and concluded at 05:30 P.M. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 25-Mar-2019 - -
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. This is to inform you that a meeting of the Board of Directors of the Company was held on Thursday, 28th March, 2019 at 12.30 P.M. at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai- 400053 and concluded at 01:00 P.M. The Board considered and approved the following: 1. Appointment of Mr. Anubhav Maurya as Additional Director under Non Executive- Independent Category w.e.f. 01st March 2019. 2. Change in designation of Mrs. Tanu Giriraj Agarwal from the post of Director to Managing Director of the company w.e.f. 01st March 2019. (As Per BSE Announcement Dated 28.03.2019)