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| Exchange Received Time 22/08/2018 18:47:22 Exchange Disseminated Time 22/08/2018 18:47:28 Time Taken 00:00:06 | ABANS ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2018 at 4.00 P.M. inter-alia to consider the following:
1. To approve Board Report as per Section 134 of Companies Act, 2013
2. To approve Management Discussion and Analysis Report
3. To approve Notice of 32nd Annual General Meeting of the Company to be held for the Financial Year ended 31st March, 2018
4. To fix the date, time and venue for the Annual General Meeting of the Company
5. To approve the Book closure period for the purpose of Annual General Meeting of the Company
6. To fix cut-off date to determine list of shareholders to whom notice is to be sent and for the purpose of e-voting
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