ABans Enterprises Ltd - 512165 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On Monday, 7Th January, 2019
Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2019 ,inter alia, to consider and approve To consider and approve fund raising options by issue of Equity Shares ABans Enterprises Ltd - 512165 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Durgesh KadamDesignation :- Company Secretary and Compliance Officer ABans Enterprises Ltd - 512165 - Outcome of Board Meeting
Dear Sir/Madam, In reference to our letter dated January 2, 2019, for considering raising of funds by way of equity shares, we wish to inform you that Board has deferred the raising of funds by way of equity shares till next Board Meeting. Further, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board Meeting of the Company held today have appointed Mr. Paresh Davda (DIN: 08303849) as an Additional Director (Non-Executive & Non Independent) on the Board of the Company with immediate effect and he shall hold office till the conclusion of the ensuing annual general meeting. Brief Profile of Mr. Paresh Davda is enclosed as Annexure - A. The Board meeting for today commenced at 6.00 P.M. and concluded at 7.00 P.M. Further, please be informed that trading window of the Company pursuant to SEBI (PIT) Regulations shall remain closed till further notice. Kindly take the same on record. Outcome of Board Meeting
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Board Meeting of the Company was held on November 30, 2018. The Board approved the following: 1. Appointment of Mr. Naresh Kumar Sharma as an Additional Independent Director of the Company.... Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Scheduled On 30Th November, 2018.
Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 30, 2018 at 4.00 P.M. inter-alia to consider and approve the following:... Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
Outcome of Board Meeting held on 12th November, 2018 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November, 2018
ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 12, 2018 at 3.00 P.M. inter-alia to consider and approve the following:... Outcome Under Regulation 33 Of LODR Regulations, 2015
Outcome Under Regulation 33 of LODR Regulations, 2015 Un-Audited Financial Results For The Half Year Ended 30/09/2018
Un-Audited Financial Results for the half year ended 30/09/2018 alongwith Limited Review Report Compliance Certificate Under Regulation 40(10)
Compliance Certificate Under Regulation 40(10) of SEBI LODR Regulations, 2015 for the half year ended 30th September, 2018.