ABans Enterprises Limited - AGM Information 2020

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August 28, 2020

	To, BSE Limited Phiroze Jeejeebhoy Towers, 25thFloor, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512165		To, Metropolitan Stock Exchange of India Limited Vibgyor Towers, 4thFloor, Plot No. C 62, G-Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai – 400 098. Symbol: ABANS

Dear Sir / Madam,

Sub: Newspaper publication of Notice of 34th Annual General Meeting to be held on September 29, - 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM).

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as “MCA Circulars”), permitted the holding of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue.

This is to inform you that in compliance with the provisions of the Companies Act, 2013 (“the Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, Abans Enterprises Limited (“the Company”) has decided to hold its 34th AGM on Tuesday, September 29, 2020 through VC/OAVM.

Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Today i.e. Friday, August 28, 2020 Financial Express (English – All Editions) and Mumbai Lakshwadeep (Marathi – Mumbai and all other editions) in respect of information regarding the 34th AGM of the Company to be held on September 29, 2020 at 01.00 PM IST.

You are requested to kindly update above information on your record.

Thanking You,

FOR ABANS ENTERPRISES LIMITED

DEEPES Digitally signed by DEEPESH JAIN Date: 2020.08.28 H JAIN 20:25:40 +05'30'

Deepesh Jain (Company Secretary)

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AmH$a {d^mJmÀm Z{dZ {Z_ goŠeZ 115 ~rEgr **CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME** Zwgmam Am{W©H$ dfmªV Z{dZ A~m§g B§Q>aàm¶Pog {b{‘Q>oS> I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I AMMAN RAIS KHAN HAVE {Z_mZwgma AmH$a H$nmVrV grAm¶EZ : Eb 74120E‘EM 1985nrEbgr 035243 SEEMA OR SIMA MASOOM TO VINU KUMAR V PANIKAR TO VINU CHANGED MY NAME TO AMAAN gwYmaUm H$aÊmV Amëm Amho. Zm|XUrH¥$V H$m¶m©b¶ : 36/37/38 E, 3 am ‘Obm, 227, Z[a‘Z ^dZ, ~°H$ ~o aoŠb‘oeZ, Z[a‘Z nm°BªQ>, SEEMA MUKESH KUMAR MASOOM KUMAR VISHWAMBHARAN PANIKAR RAIS KHAN AS PER DOCUMENT ‘w§~B© 400 021. XÿaÜdZr H«$‘m§H$ : 022 - 6835 4100, ’°$Šg : 022 - 6179 0010 SINGH AS PER AFFIDAVIT DATED AS PER MAHARASHTRA GAZETTE Z{dZ {Z_mZwgma AmH$a H$nmV H$amdmMr Agëmg 30 {ìhS>rAmo H$m°Ý\$a{Ýg§J (""ìhrgr'')/AXa Am°{S>Amo {ìhÁwAb _rÝg (""AmoEìhrE_'')Àm B© ‘ob : complianceabansenterprises.com g§Ho$VñWi : www.abansenterprises.com 26/08/2020I HAVE CHANGED MY NAME FROM NO.(M-202815) I MISTRY MOHMED UNUSBHAIHAROONBHAI HAVE CHANGED MY I HAVE CHANGED MY NAME FROM NAME TO MOHAMMED YUNUS _mÜ_mVyZ Ammo{OV H$amdmÀm 34 ìm dm{f©H$ gd©gmYmaU g^og§X^m©V _m{hVr SEEMA OR SIMA MASOOM TO gßQ>|~a nwdu H$mofmJma A{YH$mar 1. g‘^mJYmaH$m§Zr H¥$n¶m Zm|X ¿¶mdr H$s, H§$nZrMr 34 dr dm{f©H$ gd©gmYmaU g^m (EOrE‘ ) ‘§Jidma, SEEMA MUKESH KUMAR MASOOM DEEPALI SHRIKANT KORGAONKAR HARUN LOHAR AS PER DOCUMENT H$mm©bmg H$i{dÊmV mdo, {XZm§H$ 29 gßQ>|~a 2020 amoOr ^maVr¶ à‘mUdoioZwgma Xþnmar 1. 00 dmOVm dm{f©H$ gd©gmYmaU g^oÀ¶m SINGH AS PER AFFIDAVIT DATED TO DEEPALI SATYAMANGAL REGE AS I SHAKUNTALA PRABHAKAR NAIK AÝWm Amnbr H$nmV OwÝm gyMZoV Z‘yX Ho$ë¶mà‘mUo {df¶m§Zwén, pìhS>rAmo H$m°Ý’$apÝg§J / AÝ¶ ‘mÝ¶Vmàmá ÑH$lmì¶ ‘mÜ¶‘o ¶m§À¶m ‘mÜ¶‘mVyZ H§$nZr H$m¶Xm 2013 ‘Yrb VaVwXr Am{U Ë¶m A§VJ©V ~Z{dÊ¶mV Ambob§ {d{dY {Z¶‘ VgoM {gŠ¶w[aQ>r A±S> EŠñM|O ~moS>© Am°’$ B§{S>¶m (go~r) ( {bpñQ>§J Am°pãbJoeZ A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q²g ){Z¶‘ 26/08/2020I HAVE CHANGED MY NAME FROM PER MAHARASHTRA GAZETTENO.(M-202812) HAVE CHANGED MY NAME TODEEPALI DIGAMBAR NAIK AS PER {Z_mZwgma hmoUma Amho, Aer 2015, Ë¶mgh dmMm gm‘mÝ¶ n[anÌH$ H«$‘m§H$ 14/2020 {XZm§H$sV 8 E{àb 2020, gm‘mÝ¶ n[anÌH$ DISHA MUKESHKUMAR MASOOM I HAVE CHANGED MY NAME MY DOCUMENT H«$‘m§H$ 17/2020 {XZm§H$sV 13 E{àb 2020 Am{U gm‘mÝ¶ n[anÌH$ H«$‘m§H$ 20/ 2020 {XZm§H$sV 5 ‘o TO DISHA MUKESH MASOOM NAME FROM RUKAIYA ABDUL RAHIM _m{hVr EH$m à{gÜXrnÌH$mV 2020 AZwH«$‘o Am{U AÝ¶ n[anÌHo$ Or H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶ ¶m§Zr Omar Ho$br AmhoV (E‘grE n[anÌHo$), ^maV gaH$ma ({OAmoAm¶) Am{U go~r ¶m§Zr Omar Ho$br AmhoV Ë¶mZwgma KoÊ¶mV ¶oUma Amho. SINGH AS PER GAZETTE (MTO RUKAIYABAI ABDUL RAHIM AS I VISHAL KUMAR VERMA HAVECHANGED MY NAME TO VISHAL {Oëhm H$mofmJma A{YH$mar lr. 2. Á¶m g‘^mJYmaH$m§Mo B© ‘ob nÎmo H§$nZr/{S>nm°{PQ>ar nmQ>u{gn§Q>g ¶m§À¶mH$S>o Zm|XUrH¥$V AmhoV, Aem gd© 1795755) PER DOCUMENTS. PUBLIC NOTICE (www.abansenterprises.com) g‘^mJYmaH$m§Zm dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U {dÎmr¶ df© 2019-20 gmR>rMm dm{f©H$ Ahdmb ¶m§À¶m BboŠQ´>m°{ZH$ à{V darb n[anÌH$mZwgma nmR>{dÊ¶mV ¶oVrb. 34 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm VgoM {dÎmr¶ df© 2019-20 H$[aVm H§$nZrMm dm{f©H$ Ahdmb H§$nZrMo g§Ho$VñWi VgoM ~rEgB© {b{‘Q>oS> ¶m§Mo g§Ho$VñWi www.bseindia.com Am{U I HAVE CHANGED MY NAME FROMMUKESH MASOOM / MUKESHKUMAR MASUM OR I HAVE CHANGED MY NAME FROMIQBAL AHMED RAFIQUDDIN SAYEDTO IQBAL RAFIQUDDIN SHAIKH AS ANAND VERMA AS PER DOCUMENTI PRADEEPKUMAR PARASNATHVISHWAKARMA HAVE CHANGED MY Notice is hereby given through my client SMT. MANGALA RAMESH MAYEKAR who is the 3. B© ‘ob nÎmm Zm|XUrH¥$V/gwYm[aV H$aÊ¶mMr nÕVr E‘EgB©Am¶ ¶m§Mo g§Ho$VñWi www.msei.com ¶oWohr CnbãY H$ê$Z XoÊ¶mV ¶oVrb. MUKESHKUMAR MASOOM TOMUKESH KUMAR MASOOM PER DOCUMENTS. NAME TO PRADEEP PARASNATHVISHWAKARMA AS PER DOCUMENT AJAY MORE 2. SHRI. AJAY MORE.is selling the above said flat to 1. SMT. KIRAN (East), Tal & Dist-Thane-401105, and now she GURUKRUPA CO-OP. HSG. SOC. LTD., Near Datta Mandir, Navghar Village, Bhayandar owner of Flat No. A/103, FIRST Floor, SHREE M/S. GURUKRUPA CONSTRUCTION has sold E : n¶m©¶ 1nmQ>u{gn§Q>g ¶m§À¶mH$S>o Zm|XUrH¥$V Ho$bobm Zgob Va {dZ§Vr H$aÊ¶mV ¶oVo H$s,Imbrb H$mJXnÌo / ‘m{hVr B© ‘ob Ûmao Á¶m g^mgXm§H$S>o H§$nZrMo g‘^mJ àË¶j ñdê$nmV AgVrb Am{U Á¶m§Zr Amnbm B© ‘ob nÎmm {S>nm°{PQ>ar XÿañW B© ‘VXmZ à{H«$¶m VgoM dm{f©H$ gd©gmYmaU g^o Xaå¶mZ B© ‘VXmZ à{H«$¶oÛmao ‘VXmZmMm h¸$ ~OmdÊ¶mgmR>r ¶wOa Am¶S>r Am{U nmgdS>© {‘idmdm. 1) H§$nZrÀ¶m XâVar Zm|XUrH¥$V Agbobo Zmd supportpurvashare.com ¶m§Zm nmR>dyZ B© ‘ob nÎmm Zm|XUrH¥$V gwYm[aV H$ê$Z ¿¶mdm Am{U CHANDRAPAL SINGH AS PER AF-FIDAVIT DATED 26/08/2020I HAVE CHANGED MY NAME FROMJITENDRA RAVINDRA YADAV TOJITENDRA RAVINDRA JADHAV AS I HAVE CHANGED MY NAME FROMPRATEEK DILIP JAIN TO PRATIKDILIP JAIN AS PER DOCUMENTSI HAVE CHANGED MY NAME FROMNILAM MARUTI JADHAV TO NILAM I RAFEEKUNNISA BEGUM HAVECHANGED MY NAME TO AAZEEMAABEE AS PER DOCUMENTI NILAM JAGUSHTE HAVE CHANGED the above said flat to SHRI. RAMESH 2) S>rnr Am¶S>r Am{U Šbm¶§Q> Am¶S>r, Šbm¶§Q> ‘mñQ>a H$m°nr qH$dm H$Ýgm°{b{S>Q>oS> AH$mC§Q> ñQ>oQ>‘|Q> (g‘^mJ PER MAHARASHTRA GAZETTE SACHIN SHELAR AS PER DOCUMY NAME TO NEELAM JAGUSHTE AS DATTARAM MAYEKAR vide agreement for {S>‘°Q> ñdê$nmV AgVrb Va) NO.(M-206142) MENTS PER DOCUMENT sale dated 19.04.1989 and the same has been 3) ’$mo{bAmo H«$‘m§H$, g‘^mJ à‘mUnÌ (g‘^mJ àË¶j ñdê$nmV AgVrb Va) registered with the Sub-Registrar office, Thane4) B© ‘ob Am¶S>r Am{U ‘mo~mB©b H«$‘m§H$ I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I KUBADIA CHANDULAL BHANJI 1, vide document No. 3491/1989, dated 5) n°Z H$mS>©Mr ñH°$Z Ho$bobr ñd¶§gmjm§H$sV àV AKANKSHA TO AKANKSHA ANJAN YOJIT PRAMOD DAVE TO YOJIT HAVE CHANGED MY NAME TO Bhayandar (East). After the death of SHRI. MAYEKAR expired on 06.01.2003 at 24.04.1989. SHRI. RAMESH DATTARAM ~r : n¶m©¶ 26) H$moUË¶mhr H$mJXnÌm§Mr ñd¶§gmjm§H$sV àV ({ZdS>UyH$ ‘VXmZ AmoiInÌ, nmgnmoQ>©, AmYma H$mS>© AmXr) qH$dm AS PER MAHARASHTRA GAZETTENO. (M-2014495) PRAMODKUMAR DAVE AS PERDOCUMENTS CHANDRAKANT KUBADIA AS PER DOCUMENTBHANJIBHAI RAMESH DATTARAM MAYEKAR the society H§$nZrÀ¶m g^mgXm§Zr n¶m©¶ åhUyZ https://www.purvashare.com/email ¶oWo ^oQ> Úmdr Am{U ’$moZ I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I SANGHVI GEETABEN JAYANTILAL has transferred the said flat and Share H«$‘m§H$ gwYm[aV H$ê$Z ¿¶mdm Am{U n¶m©¶ H«$‘m§H$ 1 ‘Ü¶o Xe©{dë¶mà‘mUo Vnerb gwYm[aV H$ê$Z ¿¶mdm Am{U ANUGRAHA MAHESH BHOIR TO Certificate No. 005, bearing distinctive Nos. 21 B© ‘ob nÎmm Zm|XUrH¥$V gwYm[aV H$ê$Z ¿¶mdm Am{U XÿañW B© ‘VXmZ à{H«$¶m VgoM dm{f©H$ gd©gmYmaU g^o ANUGRAHA SMITA KURNE AS PER PRAMOD CHHAGANLAL DAVE TO HAVE CHANGED MY NAME TO to 25 in the name of SMT. MANGALA RAMESH MAYEKAR on 07.08.2011. My client has lost the Original registration receipt bearing Xaå¶mZ B© ‘VXmZ à{H«$¶oÛmao ‘VXmZmMm h¸$ ~OmdÊ¶mgmR>r ¶wOa Am¶S>r Am{U nmgdS>© {‘idmdm. Ë¶mMà‘mUo Á¶m g‘^mJYmaH$m§H$S>o H§$nZrMo g‘^mJ {S>‘Q>o[aAbmB©P ñdê$nmV AmhoV Ë¶m§Zm {dZ§Vr H$aÊ¶mV ¶oVo H$s Ë¶m§Zr g§~§{YV {S>nm°{PQ>ar nmQ>u{gn§Q>g ¶m§À¶mH$S>o g§nH©$ gmYyZ Amnbm B© ‘ob nÎmm Zm|XUrH¥$V H$ê$Z MAHARASHTRA GAZETTE NO. (M-202491) PRAMODKUMAR CHAGANLAL DAVEAS PER DOCUMENTS GEETA CHANDRAKANT KUBADIA ASPER DOCUMENT document No. 3491/1989 dated 24.04.1989. If ¿¶mdm qH$dm gwYm[aV H$ê$Z ¿¶mdm. I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I RATHOD KAILAS KHENGAR HAVE over sale of the above said property and lost any person has any objection against my client original registration receipt or objection towards 4. B© ‘VXmZ à{H«$¶oÛmao ‘VXmZ H$aÊ¶mMr nÕVr : dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX Ho$boë¶m {df¶m§da XÿañW B© ‘VXmZ à{H«$¶oÛmao ‘VXmZ H$aÊ¶mMr g§Yr H§$nZrÀ¶m g^mgXm§Zm XoÊ¶mV ¶oUma Amho. B© ‘VXmZ à{H«$¶oÛmao ‘VXmZmMm h¸$ ~OmdÊ¶mgmR>r bm°J BZ Vnerb SHITAL DINESH RAVARIYA TOSIDDHI DINESH RAVARIYA AS PER JAYSHRI PRAMOD DAVE TO JAYSHRIPRAMODKUMAR DAVE AS PER CHANGED MY NAME TO MRS. HEMAKAMLESH PARMAR AS PER AFFIDAthe legal heirs of the above persons may get it to H§$nZrÀ¶m g‘^mJYmaH$m§Zm, darb à‘mUo Z‘yX Ho$boë¶m à{H«$¶oMm Adb§~ H$ê$Z B© ‘ob nÎmm Zm|XUrH¥$V MAHARASHTRA GAZETTE NO.(MDOCUMENTS VIT DATED 26/08/2020 the notice to me and should intimate the same in writing to the said society or directly at the above address Off. No. 23, 1st Floor, Sunshine Ho$ë¶mZ§Va B ‘obÀ¶m ‘mÜ¶‘mVyZ XoÊ¶mV ¶oB©b. dm{f©H$ gd©gmYmaU g^oÀ¶m {R>H$mUr B© ‘VXmZ gw{dYm XoIrb dm{f©H$ gd©gmYmaU g^obm CnpñWV AgVrb, Am{U Á¶m g^mgXm§Zr XÿañW B© ‘VXmZ à{H«$¶oMm Adb§~ H$ê$Z CnbãY H$ê$Z XoÊ¶mV ¶oUma Amho. Am{U Oo g^mgX pìhS>rAmo H$m°Ý’$apÝg§J VgoM AÝ¶ ÑH$lmì¶ ‘mÜ¶‘m§Ûmao 202652I HAVE CHANGED MY NAME FROM) I HAVE CHANGED MY NAME FROMBUSHRA SAYED TO BUSHRA I SHAH MAHENDRA KUMARVRAJLAL HAVE CHANGED MY NAME Height, Near Railway Station, Nallasopara (E), ‘VXmZmMm h¸$ ~Omdbobo Zmhr, Ago g^mgX dm{f©H$ gd©gmYmaU g^oV B© ‘VXmZ à{H«$¶oÛmao ‘VXmZmMm RASHMI RAMAKANT PATIL TO MOHAMMED SHOEB SHAIKH AS PER TO MAHENDRA VRAJLAL SHAH AS receipt of the publication notice in the Dist-Palghar-401209, within 14 days from the h¸$ ~Omdy eH$Vrb. XÿañW B© ‘VXmZ nÕVr Am{U dm{f©H$ gd©gmYmaU g^oÀ¶m {R>H$mUr B© ‘VXmZ nÕVr ¶mÛmao ‘VXmZmMm h¸$ ~OmdÊ¶mMr g§nyU© ‘m{hVr dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX H$aÊ¶mV ¶oB©b. RASHMI PANKAJ VAITY AS PERMAHARASHTRA GAZETTE NO.(MDOCUMENTS PER DOCUMENT believed that there is no any claim from any newspaper. After the time period. It will be person against the above said property and 5. dm{f©H$ gd©gmYmaU g^oV ÑH$lmì¶ ‘mÜ¶‘m§Ûmao gh^mJr hmoÊ¶mgmR>rÀ¶m à{H«$¶oMr g{dñVa ‘m{hVr dm{f©H$ 6. hr gyMZm ‘m{hVrgmR>r Am{U H§$nZrÀ¶m g^mgXm§À¶m {hVmgmR>r, ^maV gaH$ma, E‘grE Am{U go~r ¶m§Zr gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX H$aÊ¶mV ¶oB©b. 202749I HAVE CHANGED MY NAME FROM) I HAVE CHANGED MY NAME FROMOLD NAME FROM SUNIL GANPAT I BHAVY KIRAN DEDHIA HAVECHANGED MY NAME TO BHAVYA then my client will proceed further for Omar Ho$boë¶m Am{U bmJy Agboë¶m n[anÌH$mZwgma à{gÕ H$aÊ¶mV ¶oV Amho. PRIYANKA NAMDEV SHINDE TO GADHAVE TO NEW NAME SUNIL KIRAN DEDHIA AS PER Sale/transfer of property in the name of 1. SMT. A~m§g B§Q>aàm¶Pog {b{‘Q>oS> PRIYANKA PRANAY MANE AS PER GANPAT GHADHAVE AS PER MAHARASHTRA GOVERNMENT GAKIRAN AJAY MORE 2. SHRI. AJAY MORE. Advocate, High Court, MumbaiR. L. Mishra ñWi : ‘w§~B© {XZm§H$ : 27 Am°JñQ> 2020 (H§$nZr goH«o$Q>ar)Xrnoe O¡Z ghr/MAHARASHTRA GAZETTE NO.(M-202741) MAHARASHTRA GAZETTE NO.(M-2016968) ZETTE NO. (U-1782) DATE 11/04/2013

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ABans Enterprises Limited AGM Information 2020

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ABans Enterprises Limited — AGM Information 2020

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August 28, 2020

Sub: Newspaper publication of Notice of 34th Annual General Meeting to be held on September 29, - 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM).

FOR ABANS ENTERPRISES LIMITED

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