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Management of the Company
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FAMILIARIZATION PROGRAM OF ID
Familiarization Programme
Familiarization Program of ID
Familiarization Programme 2018-19
Familiarization Programme 17-18
Familiarization Programme 16-17
Policies
Code of Conduct
Criteria of Making Payments to NED
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Risk Management Policy
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Terms & Conditions of appointment of ID
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Insider Trading Policy
Archival policy
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Remuneration Policy_Axon
Annual Report
Annual Report _2018-2019
Annual Report_2017-2018
Annual Report_2016-2017
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Corporate Governance
CG REPORT_30.06.2020
CG REPORT_31.03.2020
CG Report_31122019
CG Report_30.06.2019
CG_31.03.2019
CG_31.12.2018
CG_30.09.2018
CG 30.06.2018
CG_31.03.18
CG_31.12.17
CG_30.09.17
CG_30.06.2017
CG_31.03.17
CG 31.12.16
CG 30-09-2016
CG 30.06.2016
CG_31.03.2016
CG_31.12.2015
CG_30.09.2015
CG_30.06.2015
CG 31.03.2015
CG 31.12.2014
CG 30.09.2014
CG 30.06.2014
CG 31.03.2014
CG 31.12.2013
CG 30.09.2013
CG 30.06.2013
CG 30.09.2012
Financial Result
AFR_31.03.2020_AXON
UFR_31.12.2019_aXON
UFR 30.09.2019
UFR_30.06.2019
AFR_31.03.2019
UFR_31.12.2018
UFR_30.09.2018
UFR 30.06.2018
AFR 31.03.2018
UFR_31.12.17
UFR_30.09.17
UFR_30.06.17
Financial results_31.03.17
UFR_31.12.16
UFR 30-09-2016
UFR_30.06.2016
AFR_31.03.2016
UFR_31.12.2015
UFR_30.09.2015
UFR_30.06.2015
FR- 31.03.2015
UFR_31.12.2014
UFR_30.09.2014
UFR_30.06.2014
FR_31.03.2014
UFR_31.12.2013
UFR_30.09.2013
UFR_30.06.2013
FR_31.03.2013
UFR_31.12.2012
UFR_30.09.2012
UFR_30.06.2012
Public Announcements
Newspaper Publication_Record Date
BM Outcome for record date_21.08.2020
BM Intimation for fixing Record date_21.08.2020
Intimation regarding the approval of Scheme of Merger by Hon’ble NCLT
NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULT
BOARD MEETING outcome_18.07.2020
BOARD MEETING NOTICE_18.07.2020
BOARD MEETING OUTCOME_13.02.2020
NOTICE OF BM_13.02.2020
Scheme of Arrangement
Resignation of CFO
Disclosure of Voting Results of the meeting of equity shareholders of Axon Ventures Limited as per the directions of Honorable National Company law Tribunal, Mumbai Bench
Disclosure of Related Party transaction
Summary Of Proceedings And Voting Results Of The Meeting Of Equity Shareholders Of Axon Ventures Limited As Per Directions Of Honorable National Company Law Tribunal, Mumbai Bench
NOTICE OF EOGM AS PER NCLT DIRECTIONS
BM Outcome_12.08.2019
Notice of BM_12.08.2019
ANNUAL COMPLIANCE SECRETARIAL REPORT_31.03.2019
otcome of bm 22.05.2019
Notice_ Board Meeting_22.05.2019
Outcome of BM_28.03.2019
Notice of BM_28.03.2019
Outcome_BM 07.02.2019
Board Meeting Notice_07.02.2019
Outcome_ Cancellation of Board Meeting_28/11/2018
Notice_ BM 28.11.2018
Outcome_ Board Meeting_05.11.2018
Board Meeting Notice_ 05.11.2018
Scuitnizer’s Report and Voting Results
Proceedings of 33rd AGM
Outcome of BM 10.08.2018
Notice of BM 10.08.2018
Outcome of BM 04.07.2018
Notice of BM 04.07.2018
Outcome of BM 15.05.2018
Outcome of BM 5/5/2018
Notice of BM -28th April 2018
Outcome of BM_02.02.18
Notice of BM_02.02.18
Outcome of BM_09.12.17
Notice of BM_09.12.17
Voting results along with report_AGM 2017
Outcome of BM_12.09.17
Notice of BM_12.09.17
Outcome of BM_18.08.17
Notice of BM_18.08.17
Outcome of BM_24.05.17
Notice of BM_24.05.17
Outcome of BM_04.02.2017
Notice of BM_04.02.2017
revised-voting-result_postal-ballot-result-2016
postal ballot notice 2016
outcome-result-scrutinizer report_postal-ballot-2016
Outcome of BM 9.11.2016
notice-of-board-meeting-9-11-2016
outcome-of-bm-13-10-2016
notice-of-bm_13-10-2016
outcome-report-result_agm-2016_axon
procedings-of-agm_axon
Outcome of BM 12.08.2016
REGULATION 30(5) LODR,2015
Notice of BM 12.08.2016
Outcome of BM 19.07.2016
Notice of BM_19.07.2016
Outcome of BM_27.05.2016
Notice of BM_27.05.2016
Notice 22.03.2016
Outcome 22-03-2016
Notice 09.02.2016
Outcome of BM_09.02.2016
Notice 22.09.2015
Outcome AGM 2015
Outcome 22.09.2015
Notice 13.08.2015
OUTCOME OF BM_28.05.2015
Notice 28.05.2015
Outcome 23.03.2015
Notice 23.03.2015
Notice 13.03.2015
Notice 12.02.2015
Outcome 12.02.2015
Notice 12.11.2014
SCRUTINIZER REPORT
Outcome 28.08.2014
Notice 28.08.2014
Notice 14.08.2014
Notice 06.08.2014
Outcome 21.07.2014
Notice 21.07.2014
Outcome 30.06.2014
Outcome of Postal Ballot 06.03.2014
Notice 23.01.2014
Attendance Slip
Notice 14.11.2013
Outcome 27.09.2013
Notice of Book Closure 27.08.2013
Outcome 27.08.2013
Notice 27.08.2013
Notice 12.08.2013
outcome 29.05.2013
Notice 29.05.2013
Outcome 12.02.2013
Notice 12.02.2013
Outcome 10.11.2012
Notice 10.11.2012
Outcome 27.09.2012
Outcome 28.08.2012
Notice 28.08.2012
Outcome 13.08.2012
Notice 13.08.2012
Outcome 28.05.2012
Outcome 16.05.2012
Notice 16.05.2012
Outcome 14.02.2012
Notice 14.02.2012
Investor Complaint
IG REPORT_30.06.2020
IG REPORT_31.03.2020
IG_31.12.2019
IG REPORT_30.09.2019
IG_30.06.2019
IG_31.03.2019
IG_31.12.2018
IG_30.09.2018
IG_30.06.2018
Statement of IG_31.03.2018
Statement of IG_31.12.17
Statement of IG_30.09.17
IG statement_30.06.17
IG statement_31.03.17
IG 31.12.16
IG 30-09-2016
IG_30.06.2016
IG_31.03.2016
IG_31.12.2015
Shareholding Pattern
SHP_30.06.2020
SHP_31.03.2020
SHP_31.12.2019
SHP_30.06.2019
SHP 31.03.2019
SHP_31.12.2018
SHP_30.09.2018
SHP_30.06.2018
SHP_31.03.18
SHP_31.12.17
SHP_30.09.17
SHP_30.06.17
SHP_31.03.17
SHP_31.12.16
SHP 30-09-2016
SHP 30.06.2016
SHP 31.03.2016
SHP 31.12.2015
SHP_30.06.2015
SHP 31.03.2015
SHP 31.12.2014
SHP 30.09.2014
SHP 30.06.2014
SHP 31.03.2014
SHP 31.12.2013
SHP 30.09.2013
SHP 30.06.2013
SHP 30.09.2012
SHP 31.03.2012
Amalgamation
Scheme of Amalgamation
Valuation Report
Audit Committee Report
Fairness Opinion
Auditor’s Certificate
Compliance Report
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Axon Finance Ltd_Notice
Axon Finance Ltd_Notice
January 4, 2016
January 4, 2016
axonfinance
Axon Finance Ltd_Notice
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