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

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BSE Code : 512165 | NSE Symbol : | ISIN : INE365O01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	14-May-2025	Quarterly Results	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)
30-Jan-2025	04-Feb-2025	Quarterly Results	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)
04-Nov-2024	08-Nov-2024	Quarterly Results	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)
05-Aug-2024	09-Aug-2024	Quarterly Results	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)
20-May-2024	27-May-2024	Quarterly Results	Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 In continuation to our letter dated May 20, 2024 and pursuant to Regulation 33 read with 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 of the Company at their Meeting held today i.e. May 27, 2024 have, inter alia, considered, and approved the Audited Financial Results (Standalone and Consolidated) set out in compliance with Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31, 2024, along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended March 31, 2024 ('Financial Results'), as recommended by the Audit Committee of the Company. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2024)
19-Apr-2024	19-Apr-2024	Others	Intimation for change in the authority under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-Mar-2024	05-Mar-2024	Acquisitions	Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Acquisition
25-Jan-2024	02-Feb-2024	Quarterly Results	Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-audited Financial Results for quarter and nine months ended December 31 2023. The Board of Directors at their meeting held today i.e. February 02, 2024, have inter alia considered, declared and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Limited Review Report issued by Statutory Auditors of the Company. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023, together with Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 02.02.2024)
05-Jan-2024	05-Jan-2024	Postal Ballot	Pursuant to 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 through resolution passed by circulation today i.e. January 05, 2024, have considered and approved the Revised notice of Postal Ballot.
27-Dec-2023	27-Dec-2023	Change in Directors	Outcome of Board Meeting held on December 27, 2023 Appointment of Ms. Mahiti Rath as Company Secretary and Compliance Officer Revised Outcome of Board Meeting held on December 27, 2023
07-Nov-2023	13-Nov-2023	Quarterly Results	Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Un-audited Financial Results for quarter and half year ended September 30 2023 Board meeting outcome held on 13/11/2023 Un-audited financial results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2023 Resignation of Mr. Abhishek Bansal as Chairman and Managing Director with effect from close of business hours of 13/11/2023 (As Per BSE Announcement Dated on 13/11/2023) Clarification on late submission with respect to outcome of Board meeting held on November 13, 2023 (As per BSE Announcement Dated on 17/11/2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2023 Resignation of Mr. Paresh Davda (DIN: 08303849) as a Non-Executive Independent Director of the Company w.e.f close of business hours of July 24, 2023. Outcome of Board Meeting held on July 24, 2023 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board meeting held on July 24, 2023 for un-audited Financial Results (Standalone and Consolidated) together with the Limited Review Report for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 24/07/2023) Revised Corporate Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Directorate (As Per BSE Announcement dated on 05.02.2024)
12-Jul-2023	12-Jul-2023	Change in Directors	Outcome of Board Meeting held on July 12, 2023 for appointment of Mr. Kayomarz Sadri (DIN: 07889169) as an Additional Whole Time Director & Chief Executive Officer Appointment of Mr. Kayomarz Sadri as an Additional Whole Time Director & Chief Executive Officer
02-May-2023	09-May-2023	Accounts	Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR 2015 this is to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday May 09 2023 to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 Outcome of Board Meeting held on May 09, 2023 Meeting updates of Board meeting held on 9th May, 2023 (As Per BSE Announcement dated on 09.05.2023)
05-Apr-2023	05-Apr-2023	Change in Directors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors in the meeting held today i.e April 5, 2023, have considered and approved the appointment and resignation of Directors and KMP. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, resignation of Director Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Appointment of Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Appointment and resignation of Directors Intimation for change in the authority under Regulation 30(5) of SEBI Listing Regulations (As Per BSE Announcement Dated on 13.04.2023)

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ABans Enterprises Ltd

Board Meeting