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Abans Holdings Ltd - 543712 - Proceedings Of The Extra Ordinary General Meeting Held On 12Th May, 2023

 In furtherance to our letter dated April 17, 2023 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of Extra Ordinary General Meeting of the Company held on May 12, 2023 through Video Conferencing/ Other Audio Video Means. This is for your information and records. You are requested to take the same on record and disseminate on your website. The Meeting was started on 2.36 pm and ended on 3.03 pm. Thanking you,
12-05-2023
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Abans Holdings Ltd - 543712 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAbans Holdings Ltd 2CIN NO.U74900MH2009PLC231660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sheela Gupta Designation: Company Secretary EmailId: sheela.gupta@abans.co.in Name of the Chief Financial Officer: Nirbhay Vassa Designation: Whole Time Director and Chief Financial Officer EmailId: nirbhay.vassa@abans.co.in Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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Abans Holdings Ltd - 543712 - Compliance Certificate Under Regulation 40(10) For Quarter Ended 31.03.2023

 Compliance Certificate under regulation 40(10) for quarter ended 31.03.2023
18-04-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement given to Shareholders regarding Notice of Extra Ordinary General Meeting schedule to be held on Friday, 12th May, 2023, at 2.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')., as published in the following newspapers today i.e. 18th April, 2023
18-04-2023
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Abans Holdings Ltd - 543712 - Notice Of Extraordinary General Meeting Of Abans Holdings Limited ('The Company')

 Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice of the Extraordinary General Meeting of the Shareholders of the Company, scheduled to be held on Friday, May 12th, 2023 at 2.30 P.M. (IST) ('EOGM') through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of EOGM, after approval of the same by the Board of Directors, has been dispatched to the shareholders today, holding equity shares of the Company as on April 14th, 2023 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars.
17-04-2023
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Abans Holdings Ltd - 543712 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 17, 2023

 Dear Sir/Madam, In accordance with Regulation 30 & 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 their meeting held today, i.e. on April 17, 2023 through audio visual electronic communication means, has inter alia considered and approved the following:
17-04-2023
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Abans Holdings Ltd - 543712 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one of our step down subsidiary i.e. Abans Broking Services Private Limited ('ABSPL'), has entered into an Memorandum of Understanding dated 10th April, 2023 with SATCO Capital Markets Limited ('SATCO'), for taking over the SATCO Growth and Momentum Portfolio from SATCO as ongoing PMS (Portfolio Management Service) strategy along with its performance history, Investors, AUM and Fund Management Personnel. This is further to clarify that both the parties are SEBI Registered PMS Licensee. Kindly acknowledge the same.
11-04-2023
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Abans Holdings Ltd - 543712 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023

 As per the provisions of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Compliance Certificate issued by our Registrar and Share Transfer Agent viz. Purva Sharegistry (India) Private Limited, which is registered as Registrars to an Issue and Share Transfer Agents (Category - I) with Securities and Exchange Board of India vide Registration No. INR000001112. Based on the enclosed certificate dated 03rd April, 2023 received from our RTA and as per the information provided by them, we hereby ensure that all the activities in relation to physical and electronic share transfers are maintained in compliance with all the applicable regulatory requirements as amended from time to time during the year ended on 31st March, 2023.
10-04-2023
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Abans Holdings Ltd - 543712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31st March, 2023
03-04-2023
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Abans Holdings Ltd - 543712 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter and year ended 31st March, 2023
31-03-2023
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