ABans Enterprises Limited — AGM Information 2020

Aug 27, 2020

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August 27, 2020

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

Dear Sir / Madam,

Sub: Intimation on 34[th] Annual General Meeting of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 34[th] Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India will be held on Tuesday, September 29, 2020 at 01.00 PM IST.

The Notice of the 34[th] Annual General Meeting and Annual Report for Financial Year 2019-20 would be provided to you soon.

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

Thanking You,

FOR ABANS ENTERPRISES LIMITED

DEEPES Digitally signed by DEEPESH JAIN H JAIN Date: 2020.08.27 18:02:52 +05'30' Deepesh Jain (Company Secretary)

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