ABANS ENTERPRISES LTD - 512165 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PFA29-09-2020
ABANS ENTERPRISES LTD - 512165 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For Quarter Ended June 30, 2020
ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020.07-09-2020
ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Newspaper advertisement published on September 07, 2020 in Mumbai Lakshwadeep (Marathi - Mumbai & all other editions) and Financial Express (English - All editions) for Thirty Fourth Annual General Meeting of the Company to be held on Tuesday, September 29, 2020 at 1.00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue. You are requested to kindly update above information on your record. Thanking You,07-09-2020
ABANS ENTERPRISES LTD - 512165 - Reg. 34 (1) Annual Report
This is further to our letter dated 27th August, 2020 wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2020 through Video Conference /Other Audio-Visual Means, 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 2019-20, 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.06-09-2020
ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs ('MCA') has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as 'MCA Circulars'), permitted the holding of the Annual General Meeting ('AGM') through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Today i.e. Friday, August 28, 2020 Financial Express (English - All Editions) and Mumbai Lakshwadeep (Marathi - Mumbai and all other editions) in respect of information regarding the 34th AGM of the Company to be held on September 29, 2020 at 01.00 PM IST.28-08-2020
ABANS ENTERPRISES LTD - 512165 - 34Th AGM - Sep 29, 2020 At 1.00 PM IST
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 34th 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 Tuesday, September 29, 2020 at 01.00 PM IST. The Notice of the 34th Annual General Meeting and Annual Report for Financial Year 2019-20 would be provided to you soon. You are requested to kindly update above information on your record.27-08-2020
ABANS ENTERPRISES LTD - 512165 - Announcement Under Regulation 30 (LODR) - Appointment Of Women Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. August 17, 2020 have appointed Mrs. Punita Suthar (DIN: 08815944) as an Additional Director (Non-Executive and Women Independent Director) on the Board of the Company for a period of five years with effect from August 17, 2020, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief profile of Mrs. Punita Suthar is annexed as Annexure - I. We hereby affirm that the Mrs. Punita Suthar is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority.17-08-2020
ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In continuation to our disclosure made in financial results for quarter ended and year ended March 31, 2020 submitted by us on June 30, 2020 with regards to disclosure of material impact of COVID-19 pandemic as per SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. We hereby submit the continuing disclosure as per SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 for the Company and its subsidiaries:04-08-2020
ABANS ENTERPRISES LTD - 512165 - Disclosure Of Related Party Transactions On Consolidated Basis For March 31, 2020 - Regulation 23(9)
In terms of Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Disclosure on Related Party Transactions for half year ended March 31, 2020 as per disclosure format specified under IND - AS 24.27-07-2020