Skip to main content
ABans Enterprises Limited logo

ABans Enterprises Limited — Investor Relations & Filings

Ticker · ABANSENT ISIN · INE365O01028 LEI · 984500UF3DE41EFA7F02 BSE.NS Wholesale and retail trade
Open in API
Filings indexed 428 across all filing types
Latest filing 2020-08-04 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
In continuation to our disclosure made in financial results for quarter ended and year ended March 31, 2020 submitted by us on June 30, 2020 with regards to disclosure of material impact ....
Regulatory Filings Classification · 95% confidence The document is a disclosure letter addressed to stock exchanges regarding the material impact of the COVID-19 pandemic on the company's business operations, financial resources, liquidity, and other operational aspects. It references compliance with a SEBI circular dated May 20, 2020, which mandates disclosure of material impact due to COVID-19. The document is dated August 4, 2020, and is signed by the Managing Director. It does not contain financial statements or detailed financial analysis but rather provides a narrative update on the impact of the pandemic and the company's response measures. The document length is 7540 characters, which is substantial but the content is clearly a regulatory disclosure update rather than a full financial report or earnings release. It is not an announcement of a report publication but a standalone disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement and compliance disclosure that does not fit into other specific categories like Annual Report, Interim Report, or Earnings Release.
2020-08-04 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 Classification · 95% confidence The document is a Related Party Transaction Statement for the half year ended March 31, 2020, submitted to stock exchanges as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains detailed disclosures of related party transactions, including names of related parties and transaction amounts for the half year period. The document is 3154 characters long, which is relatively short but contains substantive financial data related to related party transactions for a half-year period. This is not a full interim or quarterly report but a specific disclosure mandated by regulations. Such disclosures typically fall under Regulatory Filings (RNS) as they are compliance-related announcements rather than comprehensive financial reports or management discussions. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-07-27 English
PFA
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance related to dematerialisation of securities for the quarter ended June 30, 2020. It is addressed to stock exchanges and signed by the company secretary and compliance officer. The content is a compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or management discussion but is a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report or announcement of financial results.
2020-07-16 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 dealing in the Equity ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It mentions the trading window will remain closed until 48 hours after the declaration of quarterly financial results. The document does not contain any financial data, results, or detailed report but is an announcement related to insider trading compliance and trading restrictions. The document length is short (1112 characters) and serves as a regulatory notification rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2020-07-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the non-applicability of a specific SEBI circular related to fund raising by issuance of debt securities by large entities. It states that the company is not a large corporate as per the circular's framework. The document is short (1431 characters), contains no financial data or report, and is essentially a regulatory compliance communication. It does not contain financial statements, audit information, or any report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2020-06-30 English
In terms of Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Secretarial Compliance Report ....
Regulatory Filings
2020-06-30 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.