| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30 2025 Outcome of the Board Meeting held on August 08, 2025 for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of Board meeting dated 27 June 2025 | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Audit Report issued by Statutory Auditor of the Company for the quarter and year ended March 31 2025 and Raising of funds by way of issuance of debt securities on private placement basis Outcome of Board Meeting held on May 14, 2025 for: 1. Approval of Audited Financial Results (Standalone and Consolidated ) for the quarter and year ended March 31, 2025 with Audit Report, 2. Raising of funds by way of issuance of debt securities or other non-convertible securities, through private placement basis Outcome of Board meeting held on May 14, 2025 - Issuance of Securities Intimation pursuant to Regulation 30 of SEBI LODR regulations for Change in directors and auditor (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone And Consolidated) for the Quarter and nine months ended December 31 2024 2. Abans Enterprises Limited Employees Stock Option Scheme 2025 (AEL ESOS 2025) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 Outcome of Board Meeting held on February 04, 2025 for: 1. Approval of Unaudited Financial Result (Standalone and Consolidated ) for the quarter and nine months ended December 31, 2024 with Limited Review Report, 2. Introduction and implementation of Abans Enterprises Limited Employees Stock Option Scheme 2025 (AEL ESOS 2025), 3. Conducting of postal ballot for seeking approval of the Shareholders (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on November 08, 2024 for Unaudited Financial Result (Standalone and Consolidated ) for the quarter and half year ended September 30, 2024 with Limited Review Report and Scheme of Amalgamation (As per BSE Announcement Dated on 08/11/2024) | ||
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