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ABans Enterprises Limited — Investor Relations & Filings

Ticker · ABANSENT ISIN · INE365O01028 LEI · 984500UF3DE41EFA7F02 BSE.NS Wholesale and retail trade
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Filings indexed 428 across all filing types
Latest filing 2020-10-21 Regulatory Filings
Country IN India
Listing BSE.NS ABANSENT

About ABans Enterprises Limited

https://abansenterprises.com/

ABans Enterprises Limited is a diversified trading entity specializing in the procurement and distribution of commodities. The company focuses on trading precious metals, including gold and silver, as well as base metals and agricultural products. Its core operations involve bulk physical trading supported by integrated supply chain management and logistical infrastructure. ABans Enterprises facilitates market access for industrial users and institutional traders by providing liquidity and transparent pricing. The firm also utilizes commodity derivatives to manage price volatility and optimize trading strategies. By maintaining an extensive network of suppliers and consumers, the company ensures efficient delivery and value-added services across its product portfolio. Its business model emphasizes risk management and operational reliability in the execution of large-scale commodity transactions.

Recent filings

Filing Released Lang Actions
PFA
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance related to share transfer activities for the half year ended September 30, 2020. It is a compliance certificate rather than a financial report or announcement of financial results. The document length is short (2802 characters) and it primarily serves as a regulatory compliance confirmation. This fits the category of Regulatory Filings (RNS), which includes compliance documents and certifications that do not constitute full financial reports or announcements.
2020-10-21 English
pfa
Regulatory Filings Classification · 95% confidence The document is a compliance letter addressed to stock exchanges regarding Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2020. It includes a confirmation certificate from the share registry confirming dematerialisation of securities and related compliance. The document is short (2610 characters) and primarily serves as a regulatory compliance filing rather than a financial report or detailed analysis. It does not contain financial statements or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-10-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited responding to a query about significant price movement of the company's stock. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 30, which pertains to disclosure of material events. The letter states that no material information has been withheld and attributes price movement to market conditions. The document is short (1311 characters) and serves as a regulatory clarification rather than a financial report or announcement of a report. It does not contain financial data, management changes, voting results, or other specific report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance communications.
2020-10-19 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deniz Trade Pvt Ltd
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the acquisition of shares by Deniz Trade Private Limited in Abans Enterprises Limited, including shareholding percentages before and after acquisition, mode of acquisition, and dates. This type of filing corresponds to notifications about changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about share acquisition.
2020-10-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deniz Trade Pvt Ltd
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, detailing the acquisition of shares by an acquirer in a target company. It includes specifics about shareholding before and after acquisition, mode of acquisition, dates, and share capital details. This type of document is a notification of a change in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory filing about shareholding changes.
2020-10-01 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 Classification · 95% confidence The document is a short notice informing the stock exchanges about the closure of the trading window for insiders around the financial results announcement date. It references the SEBI (Prohibition of Insider Trading) Regulations and specifies the period of trading closure related to the upcoming financial results for the quarter and half ending September 30, 2020. The document does not contain any financial data, detailed report, or results itself. It is an announcement related to compliance and insider trading restrictions, not a financial report or earnings release. Given the short length (1230 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-30 English

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