| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024; 2. Alteration in the share capital of the Company by sub-division/ spilt of existing Equity Shares of the Company having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and alteration of the Capital clause in the Memorandum of Association. Board approved Alteration in the share capital of the Company by sub-division/ spilt of existing Equity Shares of the Company from l(One) equity share having face value of Rs. 10/- each (Rupees Ten Only), fully paid-up into 5(Five) equity shares having face value of Rs. 2/- each (Rupees Two Only) fully paid-up, subject to approval of shareholders of the Company. The Record Date for sub~division/ split of existing equity shares will be intimated in due course. Alteration of capital clause V of Memorandum of Association of the Company consequent to the sub-division of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. (As Per BSE Bulletin Dated on 09.08.2024) | ||
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