Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Scheduled On 30Th November, 2018.

• Security Code: 512165
• Company: ABANSENT

Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 30, 2018 at 4.00 P.M. inter-alia to consider and approve the following:
1. Approve appointment of Mr. Naresh Kumar Sharma as an Additional Independent Director of the Company.
2. Approve appointment of Mr. Naresh Kumar Sharma as Chairman of Audit Committee and Nomination and Remuneration Committee.
3. Approve resignation of Mr. Parantap Dave as Independent Director of the Company.
4. Any other matter with the permission of the Chair.