ABans Enterprises Ltd - 512165 - Outcome of Board Meeting
PFA23-05-2019
ABans Enterprises Ltd - 512165 - Results - Financial Results For Mar 31, 2019 (Audited)
In continuation of our letter dated May 16, 2019, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. May 23, 2019 at Registered Office of the Company, inter alia considered and approved the following: Approval of Audited Financial Results for Quarter / year ended March 31, 2019 along with Auditor's report. Revised Code of code of practices and procedures for fair disclosure of unpublished price sensitive information. The Board of Directors did not recommend any dividend on Equity Shares of the Company. The Board Meeting commenced at 5.00 P.M. and concluded at 05.45 P.M.23-05-2019
ABans Enterprises Ltd - 512165 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For Quarter And Year Ended March 31, 2019, Recommend Dividend On Equity Shares 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 23/05/2019 ,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 Thursday, May 23, 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 audited financial results for quarter and year ended March 31, 2019 and to consider and recommend dividend on equity shares 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 continue to remain closed till May 25, 2019. Kindly acknowledge and oblige.16-05-2019
ABans Enterprises Ltd - 512165 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ABans Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-04-2019
ABans Enterprises Ltd - 512165 - Postal Ballot - Voting Results And Scrutinizer Report
This refers to the Postal Ballot dated March 20, 2019 dispatched to the shareholders of the Company seeking their approval for acquiring 100 percent Equity Stake in Abans Jewels Private Limited (a material related party transaction). The last date of receipt of Postal Ballot Forms and voting through NSDL e-voting mode by the shareholders was 25th April, 2019 upto 5:00pm. Mr. Hemanshu Kapadia (Membership No. FCS 3477), Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of Postal Ballot and based on the said report Mr. Abhishek Bansal, the Chairman has announced the results of the Postal Ballot, as passed by shareholders with requisite majority on 25th April, 2019, the same are enclosed herewith. You are requested to kindly update above information on your record.26-04-2019
ABans Enterprises Ltd - 512165 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayABans Enterprises Ltd 2CININE365O01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepesh Jain Designation: Company Secretary EmailId: complaince@abansenterprises.com Name of the Chief Financial Officer: Amit Gupta Designation: Chief Financial Officer EmailId: complaince@abansenterprises.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
ABans Enterprises Ltd - 512165 - Compliance''s-Regulation 40(9) For March 31, 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 31st March, 2019. Kindly take the above on your record. Thanking You,24-04-2019
ABans Enterprises Ltd - 512165 - Compliances - Compliance Certificate For The Period Ended Mar 31,2019
Please find enclosed herewith the Certificate dated 09th April, 2019 for half year ended March 31, 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. INR000001112.09-04-2019