Abans Holdings Ltd - 543712 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2023
Dear Sir/Madam, Pursuant to Regulation 23(9) of the Listing Regulations, as amended, please find enclosed disclosures of related party transactions in the prescribed format, for the half year ended 31st March 2023. Kindly take the same on record. Abans Holdings Ltd - 543712 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the relevant circulars issued by SEBI & Stock exchanges, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 duly certified by M/s. S. P. Date & Associates, Practicing Company Secretary Abans Holdings Ltd - 543712 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 19, 2023
Pursuant to Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on May 19, 2023, has inter alia considered and approved as per attachement. Abans Holdings Ltd - 543712 - Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2023
Pursuant to Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on May 19, 2023, has inter alia considered and approved the following: (1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditors Report thereon. (Attached as Annexure - 1) M/s. D G M S & Co., Chartered Accountants, Statutory Auditors have issued audit report with an unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023. and other matters as per the attachment. Abans Holdings Ltd - 543712 - Intimation Under Regulation 30
In furtherance to our previous letter dated 29th March, 2023, regarding intimation under regulation 30 about Abans Commodities (I) Private Limited ('ACIPL'), a step down subsidiary of the Company, an order was passed by the Securities and Exchange Board of India (SEBI) for cancellation of Certificate of Registration, we wish to inform you that Securities Appellate Tribunal (SAT) vide its Order dated May 18, 2023, has granted relief and has put a stay on the effect and operation of the impugned order of SEBI till further orders. Abans Holdings Ltd - 543712 - Voting Results And Scrutinizer'S Report Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Of The Extra Ordinary General Meeting Held On Friday, May 12, 2023
kindly find enclosed the Voting Results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) of EGM held on 12-05-2023 Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Dear Sir/Madam, Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed herewith Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended March 31, 2023 issued by Care Ratings Limited, Monitoring Agency. Kindly take the same on record. Abans Holdings Ltd - 543712 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Equity Issue For The Quarter Ended March 31, 2023
Dear Sir/Madam, With reference to subject matter and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the quarter ended March 31, 2023, there was no deviation or variation in the use of proceeds from the objects as stated in the Prospectus dated December 17, 2022. A statement of deviation, stating that there is no deviation or variation in the utilization of these proceeds is attached herewith. Abans Holdings Ltd - 543712 - Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve i. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 along with Audit Report for the corresponding period; ii. Annual Audited Financial Statements of the Company for the year ended March 31, 2023 and iii. Abans Holdings Limited - Employee Stock Option Scheme 2023