24 Apr 2017 | Livemint.com

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Last Updated: Oct 28, 04:01 PM
ABans Enterprises Ltd.

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ABans Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201725-Apr-2017 Audited Results & We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 25, 2017 at 4.30 PM at the Registered Office of the Company situated at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai-400021. Further, in consonance with the above and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the 'Trading Window' for dealing in Securities of the Company shall remain closed for all the Directors, Key Managerial Personnel and designated employees of the Company from April 19, 2017 till completion of 48 hours after the Audited Financial Results and Audited Financial Statements for the year ended March 31, 2017 are made public. You are requested to take the above information on record. Thanking you, For ABans Enterprises Limited (Formerly Known as Matru-Smriti Traders Limited)
20-Jan-201731-Jan-2017 Quarterly Results
07-Nov-201609-Nov-2016 Quarterly Results
25-May-201630-May-2016 ABans Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following business as under: - 1. To fix the date, time and venue for Annual General Meeting; 2. For Closure of Members Register; 3. To approve AGM Notice; 4. To approve Director's Report. 5. To consider and approve the audited financial results for the year ended March 31, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015; & Audited Results
25-Feb-201605-Mar-2016 The Board of Directors of the Company will be held on March 05, 2016, inter alia, to consider the following business: - To allot 12206054 bonus equity shares of Rs. 10 each in the ratio seven new equity shares for every one existing equity shares held in the Company to the shareholders.
17-Feb-201623-Feb-2016 The Board of Directors of the Company will be held on February 23, 2016, to consider the following business: 1. To fix the record date for Issue of Bonus Shares subject to the approval of shareholders of the Company.
22-Jan-201628-Jan-2016 The Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider the following: 1. To make investments in other companies; 2. To fix the date, time and venue for holding the Extra-Ordinary General meeting; 3. To appoint Mr. S. K. Pandey as the Scrutinizer.
31-Dec-201507-Jan-2016 Bonus Issue & The Board of Directors of the Company will be held on January 07, 2016, inter alia, to consider the following businesses as under: 1. To consider the audited/un-audited financial results for the nine months/quarter ended December, 2015; 2. To consider and approve the bonus issue, if any; 3. To approve the Policy on Material Subsidiaries; 4. To appoint Managing Director and other Independent Directors, if any, on the Board of the Company; 5. To consider the change of name of the Company. & Quarterly Results
07-Dec-201511-Dec-2015Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2015, inter alia, to consider the following businesses as under:- 1. To shift the Register Office of the Company. 2. To appoint additional directors. 3. To decide and apply for direct listing on Metropolitan Stock Exchange of India.
19-Oct-201530-Oct-2015 Quarterly Results
25-Aug-201528-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 28, 2015, to transact the following business: 1. To consider and fix time, date, place of the Annual General Meeting, 2. To fix Book Closure for the purpose of ensuing the Annual General Meeting, 3. To approve the Notice and Director's Report for Financial year 2014-15.
20-Aug-201520-Aug-2015Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider the following business as under: - 1. To allot 12,00,000 equity shares issued on preferential basis.
23-Jun-201525-Jun-2015 The Board of Directors of the Company is being adjourned due to unavailability of Director. The adjourned meeting is scheduled to be held on June 25, 2015 at 1.00 P.M. at the Registered Office of the Company.
17-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the following business as under : 1. To appoint Key Managerial Person; 2. To consider and approve the issue of equity shares/warrants on preferential basis; 3. To increase the Authorized capital of the Company in line with the requirement of additional capital; 4. To appoint Internal Auditor of the Company, 5. To change the registered office of the Company.
16-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the following business as under : 1. To appoint Key Managerial Person; 2. To consider and approve the issue of equity shares/warrants on preferential basis; 3. To increase the Authorized capital of the Company in line with the requirement of additional capital; 4. To appoint Internal Auditor of the Company, 5. To change the registered office of the Company.
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following business as under: - 1. To consider and approve the audited financial results for the year ended March 31, 2015. 2. To appoint Ms. Mohini Bipinbhai Patel as an Additional Director of the Company. 3. To appoint Mr. S. K. Pandey, Practicing Company Secretary to carry on the Secretarial Audit for the year 2014-15. & Audited Results
05-May-201507-May-2015 The Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider the following business as under: - 1. To fix the date, time and venue for calling of Extra Ordinary General Meeting of the Company.
30-Jan-201510-Feb-2015 Quarterly Results
22-Oct-201429-Oct-2014 Quarterly Results
07-Oct-201409-Oct-2014 The Board of Directors of the Company will be held on October 09, 2014, to consider the Appointment of Mr. Ashish Ashokkumar Shah as a additional Director of the Company.