| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Outcome of the Board Meeting and Regulation 30 announcement | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 The Board of Directors and Audit Committee of the Company at their meeting held today i.e. February 10, 2025 have inter alia, considered and approved the un-audited financial result (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30 2024 along with Limited Review Report. Outcome of Board Meeting dated November 11, 2024 with approved unaudited Financial Result (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended June 30 2024 along with limited review report. Outcome of Board Meeting held on 7th August, 2024 for Unaudited Financial Result (Standalone and Consolidated ) for the quarter ended June 30, 2024 with Limited Review Report (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 29 May 2024 | 29 May 2024 |
| Outcome of Board Meeting dated May 29, 2024 | ||
| Board Meeting | 14 May 2024 | 7 May 2024 |
| Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve In terms of Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 14 2024 inter alia to consider and approve the following matters: i. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024 along with Audit Report for the corresponding period and ii. Annual Audited Financial Statements of the Company for the year ended March 31 2024 and iii. Any other business with the permission of the Chair. Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2024 along with the Statutory Auditors Report Outcome of Board Meeting of the Company held on May 14, 2024 Resignation of Statutory Auditors of the Company and its Material Subsidiaries (As per BSE Announcement Dated on 14/05/2024) | ||
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