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ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about Amendment in Memorandum of Association of the Company by way of Postal Ballot by inserting following clauses after existing clauses of Part A (Main Objects of the Company) of Clause III with the following clauses; 3. To carry on the business of providing consultancy or advisory services related to project finance and personal finance, loan syndication, management consultants, project appraisals, private equity and related arrangements, structured debt syndication managers, investment analysts, advisors, research analysts and related activities. 4. To carry on the business of acquisition, to purchase and takeover, manage, control and undertake or otherwise acquire any business either in part or in entirety, carried on by any individual, firm, joint family or company or body corporate which is in accordance with objects mentioned herein and in particular or purchase or otherwise acquire from such business right, properties and rights in India and abroad. You are requested to kindly update above information on your record. Thanking You,
16-03-2019
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ABans Enterprises Ltd - 512165 - Postal Ballot - Voting Results And Scrutinizer Report

 This refers to the Postal Ballot dated February 5, 2019 dispatched to the shareholders of the Company seeking their approval for Alteration in Main Object Clause of Memorandum of Association. The last date of receipt of Postal Ballot Forms and voting through NSDL e-voting mode by the shareholders was 14th March, 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 15th March, 2019, the same are enclosed herewith. You are requested to kindly update above information on your record. Thanking You,
16-03-2019
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ABans Enterprises Ltd - 512165 - Outcome of Board Meeting

 In reference to our letter dated February 18, 2019, we hereby resubmit the Annexure II of our letter dated February 18, 2019. The change is carried out in order to correct inadvertent clerical error of mentioning Mr. Abhishek Bansal as Chairperson of Stakeholders Relationship Committee instead of Mr. Kishore Mahadik. You are requested to kindly update above information on your record. Thanking You,
20-02-2019
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ABans Enterprises Ltd - 512165 - Outcome of Board Meeting

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today have considered and approved following matters: Appointment of Mr. Kishore Mahadik as an Additional Director (Independent). Re-designation / Re - classification of Mr. Paresh Davda as Additional Director (Independent). Re-constitution of Committees of the Board. Board also took note of resignation of Mr. Prabulal Tataria and Mr. Avinash Gaur as Independent Director of the Company w.e.f. 13.02.2019. Meeting commenced at 05.00 P.M. and concluded at 05.40 P.M. You are requested to kindly update above information on your record. Thanking You,
18-02-2019
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ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Prabulal Tataria and Mr. Avinash Gaur have resigned from the position of Independent Director of the Company from today due to personal reasons.
13-02-2019
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ABans Enterprises Ltd - 512165 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation of our letter dated February 05, 2019, and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find herewith Notice of Postal Ballot along with Postal Ballot Form. The Postal Ballot Notice has been sent to members whose names appear on the Register of Members or in the list of beneficial owners, received from National Securities Depository Limited and Central Depository Services (India) Ltd as on Friday, February 01, 2019 You are requested to kindly update above information on your record. Thanking You,
12-02-2019
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ABans Enterprises Ltd - 512165 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, In today's meeting, Mr. Durgesh Kadam has resigned as Company Secretary and Compliance Officer from February 05, 2019 (after closure of business hours). The Board of Directors have taken note of the same and have appointed Mr. Deepesh Jain as the Company Secretary pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015 w.e.f. February 6, 2019. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as 'Annexure II')
05-02-2019
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ABans Enterprises Ltd - 512165 - Results-Financial Results For Dec 31, 2018 (Unaudited)

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today have considered and approved following matters: Approval of Unaudited Financial Results for Quarter / Nine Months ended December 31, 2018 along with Limited review report. Addition in Main Objects of the Company. Change in Company Secretary and Compliance Officer of the Company. Revised List of Authorized Persons for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.. You are requested to kindly update above information on your record. Thanking You,
05-02-2019
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ABans Enterprises Ltd - 512165 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For Quarter Ended December 31, 2018 And Closure Of Trading Window

 Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve among other items, the Un-Audited financial results for quarter ended December 31, 2018. 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 January 29, 2019 to February 07, 2019 (both days inclusive). Kindly acknowledge and oblige.
29-01-2019
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ABans Enterprises Ltd - 512165 - Shareholding for the Period Ended December 31, 2018

 ABans Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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