Axon Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Axon Ventures Ltd. on BSE

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Axon Ventures Ltd.

26 Aug 2020

Company Update

Axon Ventures Ltd - 505506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith Newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 for Notice to Shareholders regarding Record Date for Allotment of Shares under scheme of amalgamation 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) has published in Mumbai Lakshdeep (Marathi Daily) and Financial Express (English daily) on 26.08.2020.

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Axon Ventures Ltd.

26 Aug 2020

Company Update

Axon Ventures Ltd - 505506 - Submission Of Newspaper Clipping For Notice To Shareholders Regarding Record …

BSE India

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Axon Ventures Ltd.

21 Aug 2020

Corp. Action

Axon Ventures Ltd - 505506 - Record Date For The Purposes Of The Scheme Of Amalgamation …

BSE India

September 4th 2020, has been fixed as the Record Date, following the effectiveness of the Scheme, for the purposes of determining the shareholders of the Company who shall be entitled to receive shares of Banas Finance Limited as per the swap ratio giving in the scheme which was by the Hon'ble NCLT, Mumbai dated 29th July 2020.

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Axon Ventures Ltd.

21 Aug 2020

Company Update

Axon Ventures Ltd - 505506 - Disclosure Under Regulations 30 And 42 Of The SEBI (Listing …

BSE India

This is further to our earlier communication dated July 29th, 2020 regarding approval of the Scheme of Amalgamation 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) ("Scheme"), wherein we had informed that the Hon''ble National Company Law Tribunal, Mumbai Bench ("NCL T MUMBAI") has passed an order on July 29, 2020, inter alia, sanctioning the Scheme

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Axon Ventures Ltd.

21 Aug 2020

Board Meeting

Axon Ventures Ltd - 505506 - Outcome Of Shorter Notice Board Meeting Held Today I.E. Friday …

BSE India

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Axon Ventures Ltd.

20 Aug 2020

Board Meeting

Axon Ventures Ltd - 505506 - Board Meeting Intimation for Shorter Notice Of Board Meeting To …

BSE India

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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Axon Ventures Ltd.

18 Aug 2020

Result

Axon Ventures Ltd - 505506 - Submission Of Disclosures On Related Party Transactions For Year Ended …

BSE India

With reference to the above, please find enclosed the Related Party Transactions drawn in accordance to the applicable Accounting Standards as per the requirements of Regulation 23(9) of SEBI LODR 2015 and 2018 (Amendments).

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Axon Ventures Ltd.

18 Aug 2020

Company Update

Axon Ventures Ltd - 505506 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

This is with reference to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR), we herewith submit the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company.

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Axon Ventures Ltd.

18 Aug 2020

Result

Axon Ventures Ltd - 505506 - Submission Of Disclosures On Related Party Transactions For Half Year …

BSE India

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Axon Ventures Ltd.

31 Jul 2020

Company Update

Axon Ventures Ltd - 505506 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020.

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