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ABANS ENTERPRISES LTD - 512165 - Record Date For 01St Interim Dividend For FY 2019 -20, If Approved And Declared By Board

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, if approved and declared by Board at their meeting scheduled on December 6, 2019, will be Saturday, December 14, 2019. Kindly acknowledge and oblige. Thanking You,
29-11-2019
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ABANS ENTERPRISES LTD - 512165 - Board Meeting Intimation for 01St Interim Dividend For FY 2019-20 And Closure Of Trading Window

ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you, that a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Friday, December 06, 2019 inter-alia to consider and declare 1st Interim Dividend for financial year 2019-20. 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 November 29, 2019 to December 08, 2019 (both days inclusive). Kindly acknowledge and oblige. Thanking You,
29-11-2019
Bigul

ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Further to our letter dated November 14, 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 Zicuro Technologies Private Limited for consideration in cash. Accordingly, Zicuro Technologies Private Limited has become wholly-owned subsidiary of the Company w.e.f November 15, 2019. You are requested to the take the same on record.
15-11-2019
Bigul

ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Acquisition

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today have considered and approved Acquisition of Zicuro Technologies 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. 6,03,621/- (Rupees Six Lakh Three Thousand Six Hundred and Twenty only). The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as 'Annexure II'.
14-11-2019
Bigul

ABans Enterprises Ltd - 512165 - Board Meeting Intimation for Consideration And Approval Of Financial Results (Standalone And Consolidated) For Quarter And Six Months Ended September 30, 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 13/11/2019 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Wednesday, November 13, 2019 at Registered Office of the Company at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400 021, inter-alia to discuss and approve, among other items, the unaudited financial results (standalone and consolidated) for quarter and six months ended September 30, 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 shall continue to remain closed till 48 hours thereafter. Kindly acknowledge and oblige.
06-11-2019
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ABans Enterprises Ltd - 512165 - Compliances-Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

Dear Sir/Ma'am, In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary for the half year ended 30th September, 2019. Kindly take the above on your record.
29-10-2019
Bigul

ABans Enterprises Ltd - 512165 - Compliance''s-Half Yearly Compliance Certificate For The Period Ended September 30, 2019 Under Regulation 7(3)

Please find enclosed herewith the Certificate dated 22nd October, 2019 for half year ended September 30, 2019 under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that the all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Purva Sharegistry (India) Private Limited, which is registered as Registrars to an Issue and Share Transfer Agents (Category - I ) with Securities and Exchange Board of India vide Registration No. INR000001112.
25-10-2019
Bigul

ABans Enterprises Ltd - 512165 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Ma'am, With respect to the captioned subject, please find attached details with respect to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 dated October 07, 2019 for quarter ended 30th September, 2019. Kindly take the same on your records. Thanking You, Yours Faithfully,
22-10-2019
Bigul

ABans Enterprises Ltd - 512165 - Shareholding for the Period Ended September 30, 2019

ABans Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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