Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543712 | NSE Symbol : AHL | ISIN : INE00ZE01026 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	11-Nov-2024	Quarterly Results	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)
01-Aug-2024	07-Aug-2024	Quarterly Results	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)
29-May-2024	29-May-2024	Change in Auditors	Outcome of Board Meeting dated May 29, 2024
07-May-2024	14-May-2024	Accounts	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 Auditor''s 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)
20-Mar-2024	20-Mar-2024	Others	Regulation 30 of the SEBI Listing Regulations as amended read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, We wish to inform you that the Board of Directors of the Company at its meeting held today .i. e., Wednesday, March 20, 2024 through Video Conference at a shorter notice, has inter-alia considered and approved the matter as per the outcome attached
07-Feb-2024	13-Feb-2024	Quarterly Results	Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial statements (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2023 Outcome of Board Meeting for declaration of financial results (Standalone and Consolidated) for the quarter ended December 31, 2023 Unaudited (Standalone and Consolidated) Financial results for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
13-Dec-2023	13-Dec-2023	Change in Directors	Outcome of Board Meeting held on 13th December, 2023 Appointment of Mr. Kumud Chandra Paricha Patnaik as an Additional Director in the category of Non-Executive - Independent Director of the Company.
02-Nov-2023	09-Nov-2023	Quarterly Results	Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the company for the quarter and half-year ended September 30 2023. We hereby inform, that we have held the Board Meeting of our Company on Thursday, November 09, 2023 at 13.15 IST held through Video Conferencing. The meeting concluded at 15:00 IST. The Board of Directors considered, approved, inter alia the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and half year ended 30th September, 2023 is enclosed herewith. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the 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 Friday 11th August 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Further as per the Code of Conduct of Prohibition of Insider Trading policy of the Company the Trading window closure period will end 48 hours after the results are made public on 11th August 2023. Outcome of Board Meeting held on 11th August, 2023 of Abans Holdings Limited- We would like to inform you that we have held the Board Meeting of our Company on Friday, 11th August, 2023 at 1.35 pm at our registered office. The meeting concluded at 2:20 pm. Appointment of Mr. Chintan Mehta as a Chief Executive Officer of the Company (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	19-May-2023	Accounts	Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve i. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023 along with Audit Report for the corresponding period; ii. Annual Audited Financial Statements of the Company for the year ended March 31 2023 and iii. Abans Holdings Limited - Employee Stock Option Scheme 2023 Pursuant to Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on May 19, 2023, has inter alia considered and approved the following: (1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditors Report thereon. (Attached as Annexure - 1) M/s. D G M S & Co., Chartered Accountants, Statutory Auditors have issued audit report with an unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023. and other matters as per the attachment. Pursuant to Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on May 19, 2023, has inter alia considered and approved as per attachement. (As Per BSE Announcement Dated on 19.05.2023) Pursuant to Regulation 47 and 30 read with Schedule III Part A Para A (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement pertaining to Audited Financial Results for the quarter and year ended March 31, 2023, as published in the following newspapers: 1. Financial Express, in English; 2. Mumbai Lakshdeep, in Marathi. Please take the above information on record. (As Per BSE Announcement Dated on 20/05/2023) Ms. Sheela Gupta, Company Secretary & Compliance Officer of the Company will proceed on maternity leave and until she resumes the office, Ms. Manali Gohil and/or Ms. Kruti Shah, Qualified Company Secretaries will take care of all the compliances applicable to the Company in her absence. (As Per BSE Announcement Dated on 27.07.2023)
17-Apr-2023	17-Apr-2023	Others	Dear Sir/Madam, In accordance with Regulation 30 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at their meeting held today, i.e. on April 17, 2023 through audio visual electronic communication means, has inter alia considered and approved the following:
08-Feb-2023	14-Feb-2023	Quarterly Results	Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2022 In accordance with Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on February 14, 2023, has inter alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2022 along with the limited review report of the Auditors as recommended by the Audit Committee and other matters. In accordance with Regulation 30, 33 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on February 14, 2023, has inter alia considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2022 along with the limited review report of the Auditors as recommended by the Audit Committee. In accordance with Regulation 30, Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at its meeting held today, i.e. on February 14, 2023, has inter alia considered and approved, Appointment of Mr. Parmod Kumar Nagpal (DIN: 10041946) and Mr. Apoorva Vora (DIN: 06635876) as Additional Directors (Non-Executive & Independent) on the Board of the Company as recommended by the Nomination & Remuneration Committee. (As Per BSE Announcement Dated on 14.02.2023)
23-Jan-2023	23-Jan-2023	Acquisitions	Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e 23rd January, 2023 have considered and approved the following matters subject to members and other requisite approvals, if any Dear Sir/Madam, In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 23rd January, 2023, has inter-alia, approved the following: The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are mentioned below. Postal Ballot and Cut-off/Record Date The Board has approved seeking approval of the Members of the Company for the inclusion of the proposed sub-clauses in Clause III A in the MOA through postal ballot by providing a facility to vote by electronic means pursuant to Section 108, Section 110 and other applicable provisions, if any, of the Act read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Friday, the 27th January, 2023 as the cut-off date/record date for sending notices of postal ballot to Members. (As Per BSE Announcement dated on 23.01.2023)

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Abans Holdings Ltd

Board Meeting