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Free Float (Cr.)	19.22

Announcement Type	Subject	Exchange Received Time	Disseminated Time	Time Taken
Compliance	Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter ended June 30, 2024	11-07-2024 15:15:40	11-07-2024 15:15:40	00:00:00
Statements of investor complaints	Statement of Investor Complaints for the Quarter ended June 30, 2024	11-07-2024 15:08:55	11-07-2024 15:08:55	00:00:00
Compliance	Corrigendum to the Annual Report for the Financial Year 2023-24 and Notice convening the 38th Annual General Meeting of the Company	10-07-2024 19:48:01	10-07-2024 19:48:01	00:00:00
Newspaper Publication	Newspaper Publication regarding Notice of 38th Annual General Meeting of the Company scheduled to be held on July 29, 2024	06-07-2024 18:34:17	06-07-2024 18:34:17	00:00:00
Compliance	38th Annual Report of the Company for the Financial Year 2023-24	05-07-2024 19:28:52	05-07-2024 19:28:52	00:00:00
Corporate Action	Intimation of Book Closure Date	03-07-2024 20:28:56	03-07-2024 20:28:56	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window	25-06-2024 23:40:25	25-06-2024 23:40:25	00:00:00
Compliance	Annual Secretarial Compliance Report for the financial year ended March 31, 2024	30-05-2024 15:58:39	30-05-2024 15:58:39	00:00:00
Newspaper Publication	Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	28-05-2024 16:51:51	28-05-2024 16:51:51	00:00:00
Compliance	Related Party Transaction Statement for half year ended March 31, 2024	27-05-2024 21:24:42	27-05-2024 21:24:42	00:00:00
Compliance	Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	27-05-2024 19:24:24	27-05-2024 19:24:24	00:00:00
Company Update	38th Annual General Meeting of the Company	27-05-2024 18:20:50	27-05-2024 18:20:50	00:00:00
Audited Financial Results	Audited Financial Results for the quarter and year ended March 31, 2024	27-05-2024 17:40:19	27-05-2024 17:40:19	00:00:00
Audited Financial Results	Outcome of Board Meeting held on May 27, 2024	27-05-2024 17:29:04	27-05-2024 17:29:04	00:00:00
Compliance	Certificate as per Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024	22-04-2024 16:48:56	22-04-2024 16:48:56	00:00:00
Compliance	Compliance under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended March 31, 2024	22-04-2024 16:19:34	22-04-2024 16:19:34	00:00:00
Compliance	Intimation for change in the authority under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015	19-04-2024 13:16:02	19-04-2024 13:16:02	00:00:00
Compliance	Undertaking with respect to website updation pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2024	18-04-2024 12:36:40	18-04-2024 12:36:40	00:00:00
Compliance	Statement of Investor Complaints for the Quarter ended March 31, 2024	17-04-2024 18:59:46	17-04-2024 18:59:46	00:00:00
Compliance	Compliance Certificate as per Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024	09-04-2024 16:37:54	09-04-2024 16:37:54	00:00:00
Compliance	Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter ended March 31, 2024	09-04-2024 16:19:50	09-04-2024 16:19:50	00:00:00
Company Update	Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Update on Acquisition	27-03-2024 19:14:46	27-03-2024 19:14:46	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window	27-03-2024 15:45:31	27-03-2024 15:45:31	00:00:00
Compliance	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Acquisition	05-03-2024 13:07:10	05-03-2024 13:07:10	00:00:00
Compliance	Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	01-03-2024 11:57:43	01-03-2024 11:57:43	00:00:00
Results of Postal Ballot	Voting Results of Postal Ballot notice dated January 05, 2024 along with Scrutinizer''s Report	08-02-2024 17:09:10	08-02-2024 17:09:10	00:00:00
Resignation	Revised Corporate Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management	05-02-2024 16:00:28	05-02-2024 16:00:28	00:00:00
Resignation	Revised Corporate Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management	05-02-2024 15:58:59	05-02-2024 15:58:59	00:00:00
Newspaper Publication	Newspaper advertisement pertaining to Un-audited financial results for quarter and nine months ended December 31, 2023	03-02-2024 13:26:34	03-02-2024 13:26:34	00:00:00
Unaudited Financial Results	Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023	02-02-2024 15:47:03	02-02-2024 15:47:03	00:00:00
Compliance	Undertaking with respect to website updation pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2023	19-01-2024 18:26:12	19-01-2024 18:26:12	00:00:00
Statements of investor complaints	Quarterly Statement of Investor Complaints for the Quarter ended December 31, 2023	18-01-2024 18:15:23	18-01-2024 18:15:23	00:00:00
Compliance	Compliance under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended December 31, 2023	16-01-2024 11:57:17	16-01-2024 11:57:17	00:00:00
Compliance	Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended December 31, 2023	15-01-2024 17:39:04	15-01-2024 17:39:04	00:00:00
Newspaper Publication	Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	09-01-2024 12:27:31	09-01-2024 12:27:31	00:00:00
Notice of Postal Ballot	Intimation of Postal Ballot Notice of Abans Enterprises Limited (“the Company”)	08-01-2024 18:51:39	08-01-2024 18:51:39	00:00:00
Company Update	Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	05-01-2024 17:58:34	05-01-2024 17:58:34	00:00:00
Compliance	Related Party Transactions for half year ended September, 2023	01-01-2024 15:24:16	01-01-2024 15:24:16	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window	29-12-2023 13:32:53	29-12-2023 13:32:53	00:00:00
Resignation	Resignation of Ms. Deepika Gala as a Company Secretary and Compliance Officer of the Company	27-12-2023 12:38:44	27-12-2023 12:38:44	00:00:00
Resignation	Resignation of Mrs. Punita Suthar as a Non-Executive Independent Director of the Company	27-12-2023 12:38:06	27-12-2023 12:38:06	00:00:00
Appointment	Appointment of Ms. Mahiti Rath as Company Secretary and Compliance Officer of the Company	27-12-2023 12:37:21	27-12-2023 12:37:21	00:00:00
Appointment	Appointment of Mr. Paras Savla (DIN: 00516639) as an Additional (Non-Executive & Independent) Director	27-12-2023 12:36:29	27-12-2023 12:36:29	00:00:00
Newspaper Publication	Newspaper Advertisement pertaining to Un-audited Financial Results for quarter and half year ended September 30, 2023	14-11-2023 15:11:09	14-11-2023 15:11:09	00:00:00
Resignation	Resignation of Mr. Abhishek Bansal (DIN: 01445730) as a Chairman and Managing Director of the Company w.e.f close of business hours of November 13, 2023	13-11-2023 13:28:41	13-11-2023 13:28:41	00:00:00
Appointment	Appointment of Mr. Deepak Zope (DIN: 07870467) as an Additional Executive Director on the Board of the Company w.e.f. November 13, 2023	13-11-2023 13:27:49	13-11-2023 13:27:49	00:00:00
Unaudited Financial Results	Unaudited Financial Results (Standalone and Consolidated) for the quarter ended and half year ended September 30, 2023	13-11-2023 13:24:00	13-11-2023 13:24:00	00:00:00
Compliance	Undertaking with respect to website updation pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2023	13-10-2023 12:18:14	13-10-2023 12:18:14	00:00:00
Compliance	Compliance under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2023	12-10-2023 12:39:22	12-10-2023 12:39:22	00:00:00
Compliance	Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2023	09-10-2023 12:51:22	09-10-2023 12:51:22	00:00:00
Statements of investor complaints	Quarterly Statement of Investor Complaints	09-10-2023 12:34:22	09-10-2023 12:34:22	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window	29-09-2023 13:09:28	29-09-2023 13:09:28	00:00:00
Voting Results	Disclosure of e-voting alongwith Scrutinizers Report	28-09-2023 21:27:59	28-09-2023 21:27:59	00:00:00
Newspaper Publication	Newspaper publication regarding Notice of 37th Annual General Meeting of the Company	07-09-2023 13:52:38	07-09-2023 13:52:38	00:00:00
Newspaper Publication	Newspaper publication regarding Notice of 37th Annual General Meeting of the Company	06-09-2023 17:10:53	06-09-2023 17:10:53	00:00:00
Compliance	Annual Report for the Financial Year 2022-23 and Notice convening the 37th Annual General Meeting of the Company	05-09-2023 19:35:37	05-09-2023 19:35:37	00:00:00
Newspaper Publication	Newspaper publication for Intimation of 37th Annual General Meeting	31-08-2023 17:58:26	31-08-2023 17:58:26	00:00:00
Book Closure	Corrigendum to Intimation of Book Closure for purpose of AGM	31-08-2023 14:59:17	31-08-2023 14:59:17	00:00:00
Book Closure	Book closure for the purpose of AGM	30-08-2023 17:04:14	30-08-2023 17:04:14	00:00:00
Compliance	Compliance under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended June 30, 2023	28-07-2023 12:09:08	28-07-2023 12:09:08	00:00:00
Newspaper Publication	Newspaper Advertisement under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	25-07-2023 17:05:00	25-07-2023 17:05:00	00:00:00
Resignation	Outcome of Board Meeting held on July 24, 2023	24-07-2023 17:42:31	24-07-2023 17:42:31	00:00:00
Appointment	Outcome of Board Meeting held on July 24, 2023	24-07-2023 17:40:37	24-07-2023 17:40:37	00:00:00
Unaudited Financial Results	Outcome of Board Meeting held on July 24, 2023	24-07-2023 17:22:44	24-07-2023 17:22:44	00:00:00
Compliance	Undertaking with respect to website updation pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023	18-07-2023 14:45:38	18-07-2023 14:45:38	00:00:00
Statements of investor complaints	Quarterly Statement of Investor Complaints	18-07-2023 14:42:06	18-07-2023 14:42:06	00:00:00
Compliance	Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended June 30, 2023	18-07-2023 14:37:33	18-07-2023 14:37:33	00:00:00
Appointment	Appointment of Additional Whole Time Director & Chief Executive Officer	12-07-2023 15:58:05	12-07-2023 15:58:05	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window	30-06-2023 17:51:55	30-06-2023 17:51:55	00:00:00
Results of Postal Ballot	Postal Ballot Voting Results along With Scrutinizer's Report	22-06-2023 16:18:30	22-06-2023 16:18:30	00:00:00
Compliance	Annual Secretarial Compliance Report under Regulation 24A	23-05-2023 14:23:32	23-05-2023 14:23:32	00:00:00
Newspaper Publication	Newspaper Advertisement under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	18-05-2023 16:22:27	18-05-2023 16:22:27	00:00:00
Notice of Postal Ballot	Completion of dispatch of Postal Ballot Notice	18-05-2023 16:17:36	18-05-2023 16:17:36	00:00:00
Notice of Postal Ballot	Postal Ballot notice for appointment of Directors of the Company	17-05-2023 17:35:20	17-05-2023 17:35:20	00:00:00
Resignation	Intimation for Resignation of Chief Financial Officer of the Company	11-05-2023 15:48:20	11-05-2023 15:48:20	00:00:00
Newspaper Publication	Newspaper Advertisement under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	10-05-2023 18:31:06	10-05-2023 18:31:06	00:00:00
Compliance	Disclosure Of Related Party Transactions For The half year ended March 31, 2023	09-05-2023 21:47:41	09-05-2023 21:47:41	00:00:00
Notice of Postal Ballot	Cut-off date of Postal Ballot for appointment of Directors of the Company	09-05-2023 18:24:25	09-05-2023 18:24:25	00:00:00
Notice of Postal Ballot	Postal Ballot for appointment of Directors of the Company pursuant to the Regulation 17(1C) read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	09-05-2023 18:05:44	09-05-2023 18:05:44	00:00:00
Compliance	Meeting update of Board meeting held on 9th May, 2023	09-05-2023 17:59:52	09-05-2023 17:59:52	00:00:00
Audited Financial Results	Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023	09-05-2023 17:46:32	09-05-2023 17:46:32	00:00:00
Compliance	Submission of Certificate as per Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023	18-04-2023 15:26:32	18-04-2023 15:26:32	00:00:00
Compliance	Non-applicability of SEBI Circular-SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Entities	17-04-2023 16:34:39	17-04-2023 16:34:39	00:00:00
Compliance	Certificate as per Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023	12-04-2023 15:50:10	12-04-2023 15:50:10	00:00:00
Compliance	Undertaking with respect to website updation pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2023	12-04-2023 15:46:27	12-04-2023 15:46:27	00:00:00
Compliance	Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter and year ended March 31, 2023.	11-04-2023 20:55:46	11-04-2023 20:55:46	00:00:00
Compliance	Compliance under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Quarter and year ended March 31, 2023	11-04-2023 19:55:33	11-04-2023 19:55:33	00:00:00
Statements of investor complaints	Quarterly Statement of Investor Complaints	11-04-2023 16:20:58	11-04-2023 16:20:58	00:00:00
Resignation	Intimation regarding Resignation of Non – Executive Independent Director	10-04-2023 18:27:11	10-04-2023 18:27:11	00:00:00
Compliance	Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held today i.e April 5, 2023	05-04-2023 16:58:30	05-04-2023 16:58:30	00:00:00
Resignation	Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held today i.e April 5, 2023	05-04-2023 16:57:47	05-04-2023 16:57:47	00:00:00
Appointment	Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held today i.e April 5, 2023	05-04-2023 16:57:15	05-04-2023 16:57:15	00:00:00
Closure of Trading Window	Intimation of Closure of Trading Window for the quarter and year ended March 31, 2023	28-03-2023 18:09:30	28-03-2023 18:09:30	00:00:00
Resignation	Intimation of Resignation of Company Secretary & Compliance Officer of the Company under Regulation 30	24-03-2023 17:13:48	24-03-2023 17:13:48	00:00:00
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Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Symbol	Period Ended Date / As on Date	Date Time	XBRL Link
ABANS	30-Jun-2018	21-Jul-2018 05:02:24	XBRL
ABANS	30-Sep-2018	20-Oct-2018 01:46:44	XBRL
ABANS	31-Dec-2018	21-Jan-2019 05:47:23	XBRL
ABANS	31-Mar-2019	09-Apr-2019 01:00:14	XBRL
ABANS	30-Jun-2019	17-Jul-2019 01:19:39	XBRL
ABANS	30-Jun-2019	26-Jul-2019 04:59:49	XBRL
ABANS	30-Sep-2019	17-Oct-2019 05:42:04	XBRL
ABANS	31-Dec-2019	17-Jan-2020 01:20:36	XBRL
ABANS	31-Mar-2020	11-May-2020 07:44:24	XBRL
ABANS	30-Jun-2020	20-Jul-2020 08:12:06	XBRL
ABANS	30-Sep-2020	20-Oct-2020 06:03:31	XBRL
ABANS	31-Dec-2020	19-Jan-2021 03:58:52	XBRL
ABANS	31-Mar-2021	15-Apr-2021 12:34:36	XBRL
ABANS	30-Jun-2021	20-Jul-2021 04:09:41	XBRL
ABANS	30-Sep-2021	12-Oct-2021 06:49:04	XBRL
ABANS	31-Dec-2021	20-Jan-2022 03:04:59	XBRL
ABANS	31-Mar-2022	18-Apr-2022 04:08:50	XBRL
ABANS	30-Jun-2022	18-Jul-2022 03:35:22	XBRL
ABANS	30-Sep-2022	18-Oct-2022 05:55:15	XBRL
ABANS	31-Dec-2022	20-Jan-2023 11:38:01	XBRL
ABANS	31-Mar-2023	12-Apr-2023 04:46:14	XBRL
ABANS	30-Jun-2023	20-Jul-2023 08:21:54	XBRL
ABANS	30-Sep-2023	10-Oct-2023 08:40:51	XBRL
ABANS	31-Dec-2023	18-Jan-2024 07:05:00	XBRL
ABANS	31-Mar-2024	18-Apr-2024 06:44:47	XBRL

Old SHP format Link	View More

Ex-Date	Purpose	Book Closure / Record Date
19-Jul-2024	AGM	23-Jul-2024 - 29-Jul-2024
15-Sep-2023	AGM	20-Sep-2023 - 27-Sep-2023
24-Nov-2022	Interim Dividend Rs. 0.10/- Per Share	25-Nov-2022
20-Sep-2022	Annual General Meeting	22-Sep-2022 - 29-Sep-2022
25-Nov-2021	Interim Dividend Rs. 0.10/- Per Share	26-Nov-2021
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Type of Meeting	Subject	Exchange Received Time	Disseminated Time	Time Taken
Intimation of AGM	Notice of the 38th Annual General Meeting of the Company scheduled to be held on Monday, July 29, 2024	05-07-2024 19:18:06	05-07-2024 19:18:06	00:00:00
Intimation of AGM	Intimation of 38th AGM and Book Closure Date	03-07-2024 20:24:38	03-07-2024 20:24:38	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on May 27, 2024	27-05-2024 17:25:54	27-05-2024 17:25:54	00:00:00
Intimation of Board Meeting	Intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	20-05-2024 15:25:32	20-05-2024 15:25:32	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on February 02, 2024	02-02-2024 15:37:46	02-02-2024 15:37:46	00:00:00
Intimation of Board Meeting	Intimation of Board Meeting for Consideration and Approval of Un-audited Financial Results for quarter and nine months ended December 31, 2023	25-01-2024 21:11:40	25-01-2024 21:11:40	00:00:00
Outcome of Board Meeting	Revised Outcome of Board Meeting held on December 27, 2023	27-12-2023 12:35:27	27-12-2023 12:35:27	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on December 27, 2023	27-12-2023 12:11:31	27-12-2023 12:11:31	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on November 13, 2023	13-11-2023 13:21:23	13-11-2023 13:21:23	00:00:00
Intimation of Board Meeting	Intimation of Board Meeting for Consideration and Approval of Un-audited Financial Results for quarter and half year ended September 30, 2023	07-11-2023 16:30:23	07-11-2023 16:30:23	00:00:00
Outcome of AGM	Proceedings of 37th Annual General Meeting	27-09-2023 17:14:56	27-09-2023 17:14:56	00:00:00
Intimation of AGM	37th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on 27th September, 2023 at 11.45 a.m. (IST)	05-09-2023 19:38:59	05-09-2023 19:38:59	00:00:00
Intimation of AGM	Corrigendum to Intimation of Annual General Meeting & Book Closure Date	31-08-2023 14:56:44	31-08-2023 14:56:44	00:00:00
Intimation of AGM	Intimation of Annual General Meeting & Book Closure Date	30-08-2023 17:02:05	30-08-2023 17:02:05	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on July 24, 2023	24-07-2023 17:24:05	24-07-2023 17:24:05	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on July 24, 2023	24-07-2023 17:16:16	24-07-2023 17:16:16	00:00:00
Intimation of Board Meeting	Intimation of Board Meeting for Consideration and Approval of Un-audited Financial Results for quarter ended June 30, 2023 and Closure of Trading Window	17-07-2023 23:24:37	17-07-2023 23:24:37	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on July 12, 2023	12-07-2023 15:46:44	12-07-2023 15:46:44	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting held on May 09, 2023	09-05-2023 17:45:38	09-05-2023 17:45:38	00:00:00
Intimation of Board Meeting	Intimation of Board Meeting for Consideration and Approval of Audited Financial Results for quarter and year ended March 31, 2023 and Closure of Trading Window	02-05-2023 18:07:19	02-05-2023 18:07:19	00:00:00
Outcome of Board Meeting	Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held today i.e April 5, 2023 for Appointment and resignation	05-04-2023 16:56:12	05-04-2023 16:56:12	00:00:00
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Abans Enterprises Limited (ISIN : INE365O01010 )
Symbol : ABANS	Period Ended Date/As on Date : 31-Mar-2024

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of Director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
Mr	Kayomarz Marzban Sadri	Executive Director - Not Applicable - CEO	12-Jul-2023				1	0	0
Mrs	Shardul Kartik Damani	Non-Executive - Non Independent Director - Not Applicable	05-Apr-2023				1	1	0
Mr	Sanjiv Swarup	Non-Executive - Independent Director - Not Applicable	05-Apr-2023	05-Apr-2023		11.27	5	8	4
Mrs	Anita Rahul Shantaram	Non-Executive - Independent Director - Not Applicable	24-Jul-2023	24-Jul-2023		8.08	3	6	1
Mr	Deepak Manohar Zope	Executive Director - Not Applicable	13-Nov-2023				1	1	0
Mr	Paras Khimji Savla	Non-Executive - Independent Director - Not Applicable	27-Dec-2023	27-Dec-2023		3.50	1	2	2

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Annexure 2 - Website Affirmations

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	Yes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes
Details of business	Yes
Terms and conditions of appointment of independent directors	Yes
Composition of various committees of board of directors	Yes
Code of conduct of board of directors and senior management personnel	Yes
Details of establishment of vigil mechanism or whistle blower policy	Yes
Criteria of making payments to non-executive directors	Yes
Policy on dealing with related party transactions	Yes
Policy for determining material subsidiaries	Yes
Details of familiarization programmes imparted to independent directors	Yes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes
Email address for grievance redressal and other relevant details	Yes
Financial results	Yes
Shareholding pattern	Yes
Details of agreements entered into with the media companies and/or their associates	NA
New name and the old name of the listed entity	NA
Credit rating or revision in credit rating obtained	NA
Independent directors have been appointed in terms of specified criteria of independence and or eligibility	Yes
Board composition	Yes
Meeting of board of directors	Yes
Review of compliance reports	Yes
Plans for orderly succession for appointments	NA
Code of conduct	Yes
Fees or compensation	Yes
Minimum information	Yes
Compliance certificate	Yes
Risk assessment and management	Yes
Performance evaluation of independent directors	Yes
Composition of audit committee	Yes
Meeting of audit committee	Yes
Composition of nomination and remuneration committee	Yes
Composition of stakeholder relationship committee	Yes
Composition and role of risk management committee	NA
Vigil mechanism	Yes
Policy for related party transaction	Yes
Prior or omnibus approval of audit committee for all related party transactions	Yes
Approval for material related party transactions	Yes
Composition of board of directors of unlisted material subsidiary	Yes
Other corporate governance requirements with respect to subsidiary of listed entity	Yes
Maximum Tenure	Yes
Meeting of independent directors	Yes
Familiarization of independent directors	Yes
Memberships in committees	Yes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnel	Yes
Disclosure of shareholding by non-executive directors	NA
Policy with respect to obligations of directors and senior management	Yes
Quorum of Board meeting	Yes
Recommendation of Board	Yes
Maximum number of Directorships	Yes
Quorum of Nomination and Remuneration Committee meeting	Yes
Meeting of Nomination and Remuneration Committee	Yes
Meeting of Stakeholders Relationship Committee	Yes
Meeting of Risk Management Committee	NA
Disclosure of related party transactions on consolidated basis	Yes
Alternate Director to Independent Director	NA
Declaration from Independent Director	Yes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been complied	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
Mahiti Rath	Company Secretary and Compliance Officer

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Active	Listed	-	-

Market Depth
Buy Qty	Buy Price	Sell Price	Sell Qty
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-	-	-	-
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-	-	-	-
-	-	-	-
-	Total Quantity		-

- -
Telephone	-
Fax	-
Website	-	Email Address	-

{0}
{1}
Telephone	{2}
Fax	{3}
Website	{4}
Email Address	{5}


Weekly		Monthly		52 Week
H	-	H	-	H	-
L	-	L	-	L	-

Security-wise Delivery Position
No Details available.

ISIN	-
Market Lot	-
Admission Date	-

Particulars	Date
No Announcements Available

ABANS ENTERPRISES LIMITED (EQ) 0

ABANS ENTERPRISES LIMITED (EQ)