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Abans Holdings Ltd - 543712 - Board Meeting Outcome for 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 and other matters.
14-02-2023
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Abans Holdings Ltd - 543712 - Board Meeting Intimation for For Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
08-02-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement published on 31st January, 2023 regarding completion of dispatch of Postal Ballot Notice and details of remote E-voting in the below mentioned newspaper: papers: 1. Mumbai Lakshdeep (In Marathi Language) 2. Financial Express (In English Language) This is for your information and record.
31-01-2023
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Abans Holdings Ltd - 543712 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith a copy of the Notice of Postal Ballot for seeking approval of the members of the Company for alteration of the Object Clause of the Memorandum of Association of the Company, by way of special resolution through remote e-voting process. The Postal Ballot Notice is being sent only through electronic mode to all the members, whose names appear in the register of members/list of beneficial owners as received from National Securities Depositories Limited and Central Depositories Services (India) Limited and whose email id are registered with the Company/Depository as on Friday, 27th January, 2023.
30-01-2023
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Abans Holdings Ltd - 543712 - Postal Ballot And Cut-Off/Record Date

 Postal Ballot and Cut-off/Record Date The Board has approved seeking approval of the Members of the Company for the inclusion of the proposed sub-clauses in Clause III A in the MOA through postal ballot by providing a facility to vote by electronic means pursuant to Section 108, Section 110 and other applicable provisions, if any, of the Act read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Friday, the 27th January, 2023 as the cut-off date/record date for sending notices of postal ballot to Members.
23-01-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear Sir/Madam, In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 23rd January, 2023, has inter-alia, approved the following: The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are mentioned below. 1. Amendment in the main object clause of Memorandum of Association ('MOA') of the Company subject to members and other requisites approval
23-01-2023
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Abans Holdings Ltd - 543712 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir/Madam, In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 23rd January, 2023, has inter-alia, approved the following: The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are mentioned below.
23-01-2023
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Abans Holdings Ltd - 543712 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E. 23Rd January, 2023

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e 23rd January, 2023 have considered and approved the following matters subject to members and other requisite approvals, if any:
23-01-2023
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Abans Holdings Ltd - 543712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December, 2022
18-01-2023
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Abans Holdings Ltd - 543712 - Clarification On Price Movement Sought By Stock Exchanges

 Dear Sir/Madam, We would like to inform you that the Company has intimated from time to time to the BSE and NSE of all the events and information which has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Therefore, the movement in the price of the Company is purely due to the market conditions and absolutely market driven. The Company reiterates its adherence to the requirements laid down in Regulation 30 of the SEBI (LODR) Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record. In case you need any further clarification / information, we shall be glad to provide the same.
17-01-2023
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