ABans Enterprises Ltd - 512165 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepesh JainDesignation :- Company Secretary and Compliance Officer ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to hereby inform, we have incorporated a Wholly Owned Subsidiary (Private Company limited by shares) namely 'Splendid International Limited' in Mauritius with an object to trade in jewellery, precious stones and agri commodities in Overseas Markets and also providing allied consultancy services thereon. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as 'Annexure A'). You are requested to kindly update above information on your record. 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 October 1, 2019 and end 48 hours after the declaration of financial results of the Company for the second quarter / half year ending September 30, 2019. You are requested to the take the same on record. ABans Enterprises Ltd - 512165 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ABans Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ABans Enterprises Ltd - 512165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 26, 2019, Mr. S. P. Date (Membership No. ACS 2018), Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of 33rd Annual General Meeting and based on the said report, It is hereby informed that resolutions proposed in the meeting are passed by shareholders with requisite majority, the same are enclosed herewith. You are requested to kindly update above information on your record. Thanking You, ABans Enterprises Ltd - 512165 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 33rd Annual General Meeting (AGM) of the Company held today at Hotel Intercontinental, 135 Marine Drive, Netaji Subhash Chandra Bose Road, Churchgate, Mumbai - 400 002 as Annexure-I. This is for your information and records. Thank you Yours Faithfully, ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Newspaper advertisement published on September 01, 2019 in Mumbai Lakshwadeep (Marathi - Mumbai & All other editions) and Financial Express (English - All editions) for Thirty Third Annual General Meeting of the Company to be held on Thursday, September 26, 2019 at 05:00 P.M. at Hotel Intercontinental, 135 Marine Drive, Netaji Subhash Chandra Bose Road, Churchgate, Mumbai - 400 002. This is for your records and information. Thanking You, ABans Enterprises Ltd - 512165 - Shareholder Meeting / 33Rd AGM On Sep 26, 2019
Dear Sir(s), Please find attached herewith the Notice of 33rd Annual General Meeting along with explanatory statement, to be held on Thursday, September 26, 2019 at 5.00 P.M. at Hotel Intercontinental, 135 Marine Drive, Netaji Subhash Chandra Bose Road, Churchgate, Mumbai - 400 002. This is for your information and records. Thanking you, ABans Enterprises Ltd - 512165 - Reg. 34 (1) Annual Report
Dear Sir(s), With reference to the captioned subject, please find attached herewith the Annual Report for the financial year 2018-19 along with the Notice of 33rd Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and being sent to the shareholders of the Company. This is for your information and records. Thanking you, ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We further inform you that, Mr. Amit Gupta has resigned as Chief Financial Officer from August 13, 2019 (after closure of business hours). The Board of Directors have taken note of the same and have appointed Mr. Karan Jain as the Chief Financial Officer pursuant to Section 203 of the Companies Act, 2013 w.e.f. August 14, 2019. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as 'Annexure II').