ABans Enterprises Share Price

187.25

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, June 30, 2020 inter-alia to consider and approve the audited financial results (standalone and consolidated) of the Company for quarter and year ended March 31, 2020. Further, 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 securities of the Company shall continue to remain closed till July 02, 2020. Kindly acknowledge and oblige.
Board Meeting - 05-Feb-2020 - -
ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for quarter and nine months ended December 31, 2019. Kindly acknowledge and oblige. In continuation of our letter dated February 5, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The Meeting commenced at 05.00 p.m. and concluded at 06.00 p.m. You are requested to kindly update above information on your record. Thanking You, (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 29-Nov-2019 - -
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 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you, that a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Friday, December 06, 2019 inter-alia to consider and declare 1st Interim Dividend for financial year 2019-20. Further, 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 securities of the Company shall remain closed from November 29, 2019 to December 08, 2019 (both days inclusive). Kindly acknowledge and oblige. Thanking You, 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 dated November 29, 2019, we would like to hereby inform you, that a meeting of the Board of Directors of Abans Enterprises Limited scheduled to be held on Friday, December 06, 2019 inter-alia to consider and declare 1st Interim Dividend for financial year 2019-20 has been postponed to Friday, December 13, 2019. Accordingly, Record Date as announced earlier i.e. Saturday, December 14, 2019 for determining the eligibility of shareholders entitled to receive 1st Interim Dividend for financial year 2019-20, if approved and declared by Board , stands revoked and will be determined by the Board of Directors at its meeting to be held on Friday, December 13, 2019. Further, 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 securities of the Company continues to be remain closed till December 15, 2019. Kindly acknowledge and oblige. Thanking You, 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 dated November 29, 2019, we would like to hereby inform you, that a meeting of the Board of Directors of Abans Enterprises Limited scheduled to be held on Friday, December 06, 2019 inter-alia to consider and declare 1st Interim Dividend for financial year 2019-20 has been postponed to Friday, December 13, 2019. Accordingly, Record Date as announced earlier i.e. Saturday, December 14, 2019 for determining the eligibility of shareholders entitled to receive 1st Interim Dividend for financial year 2019-20, if approved and declared by Board , stands revoked and will be determined by the Board of Directors at its meeting to be held on Friday, December 13, 2019. Further, 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 securities of the Company continues to be remain closed till December 15, 2019. Kindly acknowledge and oblige. Thanking You, (As Per BSE Announcement Dated 05.12.2019) 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 meeting held today have considered, declared and approved following matters: Declaration of 01st Interim Dividend for FY 2019-20 @ 1%. Acquisition of Lifesurge Biosciences Private Limited, a entity owned by our Promoter and Managing Director, Mr. Abhishek Bansal and Mrs. Shriyam Bansal, Non Executive Director, at an aggregate consideration of Rs. 1,00,000/- (Rupees One Lakh only). Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The Meeting commenced at 11.00 a.m. and concluded at 12.00 noon. 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 year 2019 - 20 @ 1% i.e. Rs. 0.10 (Ten Paisa) per equity share on 1,39,49,776 equity shares having face value of Rs. 10/- each. Kindly acknowledge and oblige. With reference to our todays letter on outcome of Board Meeting and in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is annexed herewith. You are requested to kindly update above information on your recorD. (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 06-Nov-2019 - -
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 a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Wednesday, November 13, 2019 at Registered Office of the Company at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400 021, inter-alia to discuss and approve, among other items, the unaudited financial results (standalone and consolidated) for quarter and six months ended September 30, 2019. Further, 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 securities of the Company shall continue to remain closed till 48 hours thereafter. Kindly acknowledge and oblige. 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 Technologies Private Limited, a entity owned by our Promoter and Managing Director, Mr. Abhishek Bansal and Mrs. Shriyam Bansal, Non Executive Director, at an aggregate consideration of Rs. 6,03,621/- (Rupees Six Lakh Three Thousand Six Hundred and Twenty only). The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure II. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 13-Aug-2019 - -
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) Regulations, 2015, the Unaudited Financial Results (Standalone and Consolidated) set out in compliance with Indian Accounting Standards (Ind -AS) for the Quarter ended June 30, 2019, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 13, 2019 together with Limited review report thereon are enclosed. 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 same and have appointed Mr. Karan Jain as the Chief Financial Officer pursuant to Section 203 of the Companies Act, 2013 w.e.f. August 14, 2019.
Board Meeting - 05-Aug-2019 - -
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 a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Tuesday, August 13, 2019 at Registered Office of the Company at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400 021, inter-alia to discuss and approve, among other items, the unaudited financial results (standalone and consolidated) for quarter ended June 30, 2019. Further, 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 securities of the Company shall continue to remain closed till 48 hours thereafter. Kindly acknowledge and oblige.