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Year archive

ABans Enterprises Limited — 2019 filings

All 51 regulatory filings released by ABans Enterprises Limited (ABANSENT) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
With reference to our today's letter on outcome of Board Meeting and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-12-13 English
With reference to our today's letter on outcome of Board Meeting and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-12-13 English
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 ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Board have declared 01st Interim Dividend for financial ....
Regulatory Filings
2019-12-13 English
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its ....
Regulatory Filings
2019-12-13 English
In terms of Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Disclosure on Related Party ....
Regulatory Filings
2019-12-11 English
ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve In continuation to our letter ....
Regulatory Filings
2019-12-05 English
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 ....
Regulatory Filings
2019-11-29 English
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 ....
Regulatory Filings
2019-11-29 English
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 ....
Regulatory Filings
2019-11-15 English
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 ....
Regulatory Filings
2019-11-13 English
PFA
Regulatory Filings
2019-11-13 English
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 ....
Regulatory Filings
2019-11-06 English
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 ....
Regulatory Filings
2019-10-29 English
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) ....
Regulatory Filings
2019-10-25 English
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 ....
Regulatory Filings
2019-10-22 English
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 ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-09-27 English
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 ....
Regulatory Filings
2019-09-26 English
Please find attached herewith the Newspaper advertisement published on September 01, 2019 in Mumbai Lakshwadeep (Marathi - Mumbai & All other editions) and Financial Express (English - ....
Regulatory Filings
2019-09-03 English
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 ....
Regulatory Filings
2019-08-30 English
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 ....
Regulatory Filings
2019-08-30 English
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 ....
Regulatory Filings
2019-08-13 English
In continuation of our letter dated August 5, 2019, pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-13 English
Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve We wish to inform you, that ....
Regulatory Filings
2019-08-05 English
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 ....
Regulatory Filings
2019-07-26 English
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 ....
Regulatory Filings
2019-06-28 English
In terms of Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Disclosure on Related Party ....
Regulatory Filings
2019-06-11 English
Further to our letter dated March 20, 2019, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
PFA
Regulatory Filings
2019-05-23 English
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) ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-16 English
PFA
Regulatory Filings
2019-04-30 English
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 ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
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 ....
Regulatory Filings
2019-04-24 English
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, ....
Regulatory Filings
2019-04-09 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform ....
Regulatory Filings
2019-04-08 English
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 ....
Regulatory Filings
2019-04-05 English
Pfa, in regards to issue of duplicate share certificate
Regulatory Filings
2019-03-29 English
PFA, receipt of information of loss of share certificate.
Regulatory Filings
2019-03-28 English
This is to inform you that pursuant to Section 110 of Companies. Act, 2013 read with the Rule 22 of Companies (Management and Administration) Rules, 2014, the Company has on March 25, 2019 ....
Regulatory Filings
2019-03-26 English
In continuation of our letter dated March 20, 2019, and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find herewith Notice of Postal Ballot along with Postal Ballot Form. ....
Regulatory Filings
2019-03-26 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation to our letter dated November 13, 2018 referring to Acquisition of Abans Jewels Private Limited, we would like ....
Regulatory Filings
2019-03-20 English
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 ....
Regulatory Filings
2019-03-16 English
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. ....
Regulatory Filings
2019-03-16 English
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 ....
Regulatory Filings
2019-02-20 English
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: ....
Regulatory Filings
2019-02-18 English