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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

 Dear Sir/Madam, 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 SEBI has passed an Order dated March 28, 2023 against Abans Commodities (I) Private Limited ('ACIPL'), a step down subsidiary of the Company under regulation 27 of the SEBI (Intermediaries) Regulations, 2008 ('said SEBI Order'). As per the said SEBI Order, the Certificate of Registration of Abans Commodities (I) Private Limited (bearing number INZ000059831) has been cancelled with immediate effect. A copy of the SEBI Order is attached for your reference and records. Kindly acknowledge the same.
29-03-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to our previous announcements on resignation of directors on 15th March, 2023 and 16th March, 2023 and in reply to exchange query dated 17th March, 2023 and in addition to said announcement and, we would like to provide additional details pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, regarding confirmation that there are no other material reasons other than those provided in the both the announcements.
20-03-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation for Resignation of Ms. Rachita Mehta, Independent Director and per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015
16-03-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation for Resignation of Mr. Rahul Dayama, Independent Director and per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015
15-03-2023
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Abans Holdings Ltd - 543712 - Postal Ballot Result

 In furtherance to our communication dated 30th January, 2023 with respect to Postal Ballot Notice dated 23rd January, 2023 for seeking the consent of the members for the following business by way of Special Resolution: 1. Alteration in the object clause of the Company. In connection with the above, we would like to inform you that resolution no. 1 mentioned in postal ballot notice were passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of e-voting i.e. 03rd March, 2023. Please find enclosed herewith voting result pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. The report of the Scrutinizer including e-voting results are being hosted on the Company's website www.abansholdings.com
06-03-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Schedule III Part A Para A (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement pertaining to Unaudited Financial Results for quarter ended December 31, 2022, as published in the following newspapers: 1. Financial Express, in English; 2. Mumbai Lakshdeep, in Marathi; Please take the above information on record.
16-02-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 In accordance with Regulation 30, the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on February 14, 2023, has inter alia considered and approved Monitoring Agency Report for the quarter ended December 31, 2022 issued by CARE Ratings Limited, Monitoring Agency, appointed to monitor the utilization of the Initial Public Offer of the Company.
14-02-2023
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Abans Holdings Ltd - 543712 - Announcement Under Regulation 30 (LODR)

 In accordance with Regulation 30, Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on February 14, 2023, has inter alia considered and approved, Appointment of Mr. Parmod Kumar Nagpal (DIN: 10041946) and Mr. Apoorva Vora (DIN: 06635876) as Additional Directors (Non-Executive & Independent) on the Board of the Company as recommended by the Nomination & Remuneration Committee.
14-02-2023
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Abans Holdings Ltd - 543712 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Equity Issue For The Quarter Ended December 31, 2022

 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 December 31, 2022, there is no deviation or variation in the use of proceeds from the objects 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, duly reviewed by the Audit Committee of the Company and taken on record by the Board of Directors at their respective meetings held on February 14, 2023, is attached herewith.
14-02-2023
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Abans Holdings Ltd - 543712 - Outcome Of Board Meeting Held On February 14, 2023

 In accordance with 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 February 14, 2023, has inter alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2022 along with the limited review report of the Auditors as recommended by the Audit Committee.
14-02-2023
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