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ABANS ENTERPRISES LTD - 512165 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sirs, With respect to the captioned subject, please find attached herewith Certificate dated January 06, 2020 issued by our Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019. Kindly take the same on your records. Thanking You, Yours Faithfully,
14-01-2020
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ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Further to our letter dated December 13, 2019, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to hereby inform you that the Company has completed the acquisition of 100% Equity Stake in LifeSurge BioSciences Private Limited for consideration in cash. Accordingly, LifeSurge BioSciences Private Limited has become wholly-owned subsidiary of the Company w.e.f January 1, 2020. You are requested to the take the same on record.
01-01-2020
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ABANS ENTERPRISES LTD - 512165 - Closure of Trading Window

 This is to inform you that, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for all Designated Persons and their Immediate Relatives of the Company and Material Subsidiaries for dealing in the Equity Shares of the Company shall remain closed from January 1, 2020 and end 48 hours after the declaration of financial results of the Company for the third quarter / nine months ended December 31,2019.
31-12-2019
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ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to our today's letter on outcome of Board Meeting and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is annexed herewith. You are requested to kindly update above information on your recorD.
13-12-2019
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ABANS ENTERPRISES LTD - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to our today's letter on outcome of Board Meeting and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is annexed herewith. You are requested to kindly update above information on your record.
13-12-2019
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ABANS ENTERPRISES LTD - 512165 - Corporate Action - Board Fixes Record For 01St Interim Dividend For FY 2019-20

 Pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Record Date for determining the eligibility of shareholders entitled to receive 1st Interim Dividend for financial year 2019-20, as approved and declared by the Board at their meeting held today, shall be Friday, December 27, 2019.
13-12-2019
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ABANS ENTERPRISES LTD - 512165 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Board have declared 01st Interim Dividend for financial year 2019 - 20 @ 1% i.e. Rs. 0.10 (Ten Paisa) per equity share on 1,39,49,776 equity shares having face value of Rs. 10/- each. Kindly acknowledge and oblige.
13-12-2019
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ABANS ENTERPRISES LTD - 512165 - Outcome Of Board Meeting

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today have considered, declared and approved following matters: Declaration of 01st Interim Dividend for FY 2019-20 @ 1%. Acquisition of Lifesurge Biosciences Private Limited, a entity owned by our Promoter and Managing Director, Mr. Abhishek Bansal and Mrs. Shriyam Bansal, Non Executive Director, at an aggregate consideration of Rs. 1,00,000/- (Rupees One Lakh only). Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The Meeting commenced at 11.00 a.m. and concluded at 12.00 noon.
13-12-2019
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ABANS ENTERPRISES LTD - 512165 - Regulation 23(9) - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2019

 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 September 30, 2019 as per disclosure format specified under IND - AS 24. Please take the same on record.
11-12-2019
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ABANS ENTERPRISES LTD - 512165 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On December 06, 2019 And Closure Of Trading Window.

 ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve In continuation to our letter dated November 29, 2019, we would like to hereby inform you, that a meeting of the Board of Directors of Abans Enterprises Limited scheduled to be held on Friday, December 06, 2019 inter-alia to consider and declare 1st Interim Dividend for financial year 2019-20 has been postponed to Friday, December 13, 2019. Accordingly, Record Date as announced earlier i.e. Saturday, December 14, 2019 for determining the eligibility of shareholders entitled to receive 1st Interim Dividend for financial year 2019-20, if approved and declared by Board , stands revoked and will be determined by the Board of Directors at its meeting to be held on Friday, December 13, 2019. 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 continues to be remain closed till December 15, 2019. Kindly acknowledge and oblige. Thanking You,
05-12-2019
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