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Abans Enterprises Ltd - 512165 - Reg. 34 (1) Annual Report

This is further to our letter dated 26th August, 2021 wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Wednesday, September 29, 2021 through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2020-21, which is also being sent through electronic mode to the Members. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at www.abansenterprises.com. You are requested to kindly update above information on your record.
06-09-2021
Bigul

Abans Enterprises Ltd - 512165 - 35Th AGM On Sep 29, 2021

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 35th Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India will be held on Wednesday, September 29, 2021 at 01.00 PM IST. The Notice of the 35th Annual General Meeting and Annual Report for Financial Year 2020-21 would be provided to you soon. You are requested to kindly update above information on your record.
26-08-2021
Bigul

Abans Enterprises Ltd - 512165 - Board Meeting Intimation for For Consideration And Approve Appointment Of Key Managerial Personnel(S) Of The Company And Closure Of Trading Window

Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 03, 2021, inter alia, to consider and approve appointment of Key Managerial Personnel(s) of the Company. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from August 27, 2021 and remain closed till September 05, 2021. Kindly acknowledge and oblige.
26-08-2021
Bigul

Abans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mr. Deepesh Jain, Company Secretary and Compliance Officer of Abans Enterprises Limited ('the Company') has resigned from the position of Company Secretary and Compliance Officer of the Company from the end of business hours of August 26, 2021. Kindly acknowledge and oblige. Thanking you,
26-08-2021
Bigul

Abans Enterprises Ltd - 512165 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreeji Corporate Solutions & Trade LLP
10-08-2021
Bigul

Abans Enterprises Ltd - 512165 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Astute Foodstuff Trading LLC
10-08-2021
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