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Abans Enterprises Ltd - Outcome of Board Meeting

| Updated on January 07, 2019 Published on January 07, 2019

Dear Sir/Madam,

In reference to our letter dated January 2, 2019, for considering raising of funds by way of equity shares, we wish to inform you that Board has deferred the raising of funds by way of equity shares till next Board Meeting.

Further, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board Meeting of the Company held today have appointed Mr. Paresh Davda (DIN: 08303849) as an Additional Director (Non-Executive & Non Independent) on the Board of the Company with immediate effect and he shall hold office till the conclusion of the ensuing annual general meeting. Brief Profile of Mr. Paresh Davda is enclosed as Annexure - A.

The Board meeting for today commenced at 6.00 P.M. and concluded at 7.00 P.M.

Further, please be informed that trading window of the Company pursuant to SEBI (PIT) Regulations shall remain closed till further notice.

Kindly take the same on record.

Pdf Link: Abans Enterprises Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 07, 2019
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